• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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