VALERO ENERGY UK LTD
Company is dissolved
General Information
NAME
VALERO ENERGY UK LTD
COMPANY NUMBER
00145197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/1916
(108 years and 1 months old)
WEBSITE
http://chevron.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/08/2011
31/12/2013
VALERO ENERGY LTD
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02077193000
TPS: No
27th Floor
1 Canada Square Canary Wharf
London
E14 5AA
Telephone: 77193000
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERO ENERGY LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY UK LTD | Company is dissolved | View Report |
| HERTFORDSHIRE OIL STORAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 04/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/11/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
Credit Risk Overview
Want to learn more about VALERO ENERGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALERO ENERGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALERO ENERGY UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 33 |
View Report |
|
Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1933 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALERO ENERGY CORP | N/A | N/A |
| VALERO (BARBADOS) SRL | N/A | N/A |
| VALERO HOLDCO UK LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY LTD | Active - Accounts Filed | View Report |
| VALERO ENERGY (IRELAND) LIMITED | N/A | N/A |
| VALERO LOGISTICS IRELAND LIMITED | N/A | N/A |
| VALERO MARKETING IRELAND LIMITED | N/A | N/A |
| VALERO ENERGY UK LTD | Company is dissolved | View Report |
| HERTFORDSHIRE OIL STORAGE LIMITED | Active - Accounts Filed | View Report |
| VALERO LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BELFAST STORAGE LIMITED | Active - Accounts Filed | View Report |
| MAINLINE PIPELINES LIMITED | Active - Accounts Filed | View Report |
| VALERO EQUITY SERVICES LTD | Active - Accounts Filed | View Report |
| VALERO TERMINAL HOLDCO LTD | Active - Accounts Filed | View Report |
| VALERO PEMBROKESHIRE OIL TERMINAL LTD | Active - Accounts Filed | View Report |
| VALERO OPERATIONS SUPPORT, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 04/12/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 11/11/2024 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 26/09/2024 | Nicholas Elis Vaughan Roberts (914088683) has left the board |
| 07/09/2023 | New Accounts filed |
| 01/08/2023 | New Board Member Charles Joseph Pettibon (931181450) Appointed |
| 31/07/2023 | Brian Cody Donovan (929150597) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 07/02/2022 | Matthew Alan Dooley (924698236) has left the board |
| 07/02/2022 | New Board Member Mark Darren Phair (929213941) Appointed |
| 07/02/2022 | New Board Member Brian Cody Donovan (929150597) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 25/07/2018 | Martin Edward Loeber (916211205) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Matthew Alan Dooley (924698236) Appointed |
| 22/07/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 21/03/2017 | Jason Fraser (919850658) has left the board |
| 08/03/2017 | LAW DEBENTURE CORPORATE SERVICES LIMITED (922511004) has left the board |
| 08/03/2017 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (912899389) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 22/02/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 22/02/2017 | New Company Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED (922511004) Appointed |
| 08/11/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 17/08/2015 | Eric A Fisher (916825123) has left the board |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918907290) has left the board |
| 11/07/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Board Member Jason Fraser (919850658) Appointed |
| 22/07/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 07/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 07/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918907290) Appointed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (916216236) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 21/11/2013 | Edward Tomp (916209207) has left the board |
| 21/11/2013 | Joseph William Gorder (916201757) has left the board |
| 05/10/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | Jason Fraser (916209218) has left the board |
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