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VALERO ENERGY LTD - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 08566216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27th Floor 1 Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Managing Directors
- PETTIBON, Charles Joseph
- PHAIR, Mark Darren
- KNIGHTS, Mark Andrew
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-12
- Age Of Company 2013-06-12 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Valero Holdco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALERO REFINING AND MARKETING LTD
- Legal Entity Identifier (LEI)
- 549300DR21YHGK7F8579
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-10-26
- Last Date: 2024-10-12
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VALERO ENERGY LTD Company Description
- VALERO ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 08566216. Its current trading status is "live". It was registered 2013-06-12. It was previously called VALERO REFINING AND MARKETING LTD. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at 27Th Floor 1 Canada Square .
Get VALERO ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valero Energy Ltd - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 2013-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-08-13) - TM01
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appoint-person-director-company-with-name-date (2024-08-13) - AP01
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accounts-with-accounts-type-full (2024-09-11) - AA
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confirmation-statement-with-no-updates (2024-10-14) - CS01
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accounts-with-accounts-type-full (2023-09-02) - AA
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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termination-director-company-with-name-termination-date (2023-07-27) - TM01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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accounts-with-accounts-type-full (2022-09-05) - AA
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confirmation-statement-with-updates (2022-10-24) - CS01
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capital-allotment-shares (2022-08-10) - SH01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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appoint-person-director-company-with-name-date (2022-02-03) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-07) - MR01
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accounts-with-accounts-type-full (2021-08-26) - AA
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-12-13) - AD03
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change-sail-address-company-with-old-address-new-address (2020-12-15) - AD02
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change-person-director-company-with-change-date (2020-12-22) - CH01
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change-person-director-company-with-change-date (2020-12-13) - CH01
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confirmation-statement-with-updates (2020-10-23) - CS01
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change-corporate-secretary-company-with-change-date (2020-12-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-13) - AD01
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capital-allotment-shares (2020-01-06) - SH01
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accounts-with-accounts-type-full (2020-09-04) - AA
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change-to-a-person-with-significant-control (2020-12-13) - PSC05
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-20) - CH01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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change-person-director-company-with-change-date (2018-07-20) - CH01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-20) - CH04
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move-registers-to-sail-company-with-new-address (2017-01-22) - AD03
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-02-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
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change-sail-address-company-with-new-address (2017-01-22) - AD02
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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accounts-with-accounts-type-full (2017-07-17) - AA
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change-person-director-company-with-change-date (2017-10-03) - CH01
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change-sail-address-company-with-old-address-new-address (2017-10-17) - AD02
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-10-17) - AD04
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-person-director-company-with-change-date (2016-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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change-person-director-company-with-change-date (2016-04-25) - CH01
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accounts-with-accounts-type-full (2016-09-15) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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court-order (2015-01-29) - OC
keyboard_arrow_right 2014
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legacy (2014-09-18) - ANNOTATION
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capital-allotment-shares (2014-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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appoint-corporate-secretary-company-with-name (2014-07-03) - AP04
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termination-secretary-company-with-name (2014-07-03) - TM02
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
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appoint-person-director-company-with-name (2014-01-08) - AP01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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accounts-with-accounts-type-full (2014-07-17) - AA
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legacy (2014-09-25) - ANNOTATION
keyboard_arrow_right 2013
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change-of-name-notice (2013-12-31) - CONNOT
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change-account-reference-date-company-current-shortened (2013-10-10) - AA01
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capital-allotment-shares (2013-12-18) - SH01
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incorporation-company (2013-06-12) - NEWINC
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certificate-change-of-name-company (2013-12-31) - CERTNM