VALERO TERMINAL HOLDCO LTD

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

This company is commonly known as Valero Terminal Holdco Ltd. The company was founded 19 years ago and was given the registration number 05660024. 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 52290 - Other transportation support activities.

Company Information

Name	:	VALERO TERMINAL HOLDCO LTD
Company Number	:	05660024
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52290 - Other transportation support 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	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,	Secretary	04 August 2010	Active
2215 East 38th Street, Tulsa, Usa,	Secretary	06 January 2006	Active
Main Road, Waterston, Milford Haven, SA73 1DR	Secretary	14 August 2017	Active
36, Freemans Walk, Pembroke, SA71 4AS	Secretary	30 July 2008	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	21 December 2005	Active
Two Warren Place, 6120 South Yale Avenue, Suite 700 Tulsa, United States Of America,	Director	01 April 2014	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	17 January 2022	Active
1, Westferry Circus, Canary Wharf, London, England, E14 4HA	Director	01 June 2018	Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA	Director	01 June 2018	Active
Segroup, Two Warren Place 6120 South Yale Avenue, Tulsa, Usa,	Director	01 December 2009	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	21 December 2005	Active
9017, North Yale Avenue, Sperry, Ok, United States,	Director	12 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	12 February 2009	Active
9 Windrushes, Caterham, CR3 6SP	Director	27 February 2006	Active
1244, East 25th Street, Tulsa, Ok, United States,	Director	12 February 2009	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	21 December 2005	Active
133, Main Street, Hingham, Ma, United States,	Director	12 February 2009	Active
Segroup, Two Warren Place 6120 South Yale Avenue, Tulsa, Usa,	Director	01 December 2009	Active
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
1810 East 43rd Street, Tulsa, Usa,	Director	06 January 2006	Active

People with Significant Control

Valero Logistics Uk 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	:	01 May 2016
Status	:	Active
Country of residence	:	Usa
Address	:	6120 South Yale Avenue, Suite 700, Tulsa 6120, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent

VALERO TERMINAL HOLDCO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement