VALERO PEMBROKESHIRE OIL TERMINAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valero Pembrokeshire Oil Terminal Ltd. The company was founded 26 years ago and was given the registration number 03601913. The firm's registered office is in LONDON. You can find them at Fifth Floor, 100 Wood Street, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name	:	VALERO PEMBROKESHIRE OIL TERMINAL LTD
Company Number	:	03601913
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	Fifth Floor, 100 Wood Street, London, England, EC2V 7EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Corporate Secretary	12 April 2018	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	06 December 2021	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	10 July 2023	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	17 January 2022	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	12 April 2018	Active
Suite 700, Two Warren Place, 6120 S. Yale Avenue, Tulsa, Usa, 74136	Secretary	04 August 2010	Active
2215 East 38th Street, Tulsa, Usa,	Secretary	28 February 2006	Active
115 Coombe Lane, West Wimbledon, London, SW20 0QY	Secretary	03 April 2003	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	22 July 1998	Active
Main Road, Waterston, Milford Haven, SA73 1DR	Secretary	14 August 2017	Active
36, Freemans Walk, Pembroke, SA71 4AS	Secretary	31 July 2008	Active
Adelaide House, London Bridge, London, EC4R 9HA	Corporate Secretary	27 July 1998	Active
Charlotte Van Pallandtlaan 19, Nl 2104 Sn Heemstede, Netherlands,	Director	04 September 1998	Active
Semgroup Corp, Two Warren Place, 6120 South Yale Avenue, Suite 700, Tulsa, Usa,	Director	01 April 2014	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	17 January 2022	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	01 June 2018	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	22 July 1998	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	22 July 1998	Active
Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF	Director	27 July 1998	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	20 August 2018	Active
Segroup, Two Warren Place 6120 South Yale Avenue, Tulsa, Usa,	Director	01 December 2009	Active
9017, North Yale Avenue, Sperry, Ok, United States,	Director	27 February 2009	Active
Fifth Floor, 100 Wood Street, London, England, EC2V 7EX	Director	12 April 2018	Active
11712 South 67th East Avenue, Bixby, Usa,	Director	12 October 2006	Active
Main Road, Waterston, Milford Haven, SA73 1DR	Director	28 February 2006	Active
34 Merlin Clove, Winkfield Row, Bracknell, RG42 7TD	Director	10 September 1999	Active
1244, East 25th Street, Tulsa, Ok, United States,	Director	27 February 2009	Active
133, Main Street, Hingham, Ma, United States,	Director	27 February 2009	Active
6 Brookside, St Ishmaels, Haverfordwest, SA62 3TE	Director	10 September 1999	Active
Segroup, Two Warren Place 6120 South Yale Avenue, Tulsa, Usa,	Director	01 December 2009	Active
Semilogistics Mh Limited, Main Road, Waterston, Milford Haven, SA73 1DR	Director	01 December 2009	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	12 April 2018	Active
Markendaalseweg 329-18, 4811 Kb Breda, Netherlands, FOREIGN	Director	04 September 1998	Active
1810 East 43rd Street, Tulsa, Usa,	Director	28 February 2006	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	25 October 2018	Active

People with Significant Control

Valero Terminal Holdco Ltd
Notified on	:	12 April 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27th Floor, 1 Canada Square, London, United Kingdom, E14 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Semgroup Corp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	6120, S. Yale Avenue, Tulsa, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent

VALERO PEMBROKESHIRE OIL TERMINAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement