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Nom

Valero Energy UK LTD

Adresse
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00145197 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Valero Energy LTD
  • Chevron Limited
  • Texaco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Valero Energy Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08566216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 30/01/2017 Role: Secretary Nationality: British
    Pettibon, Charles Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 02/1963 Occupation: Vp Uk Commercial Role: Director Country of Residence: United States Nationality: American
    Phair, Mark Darren 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 17/01/2022 Date of Birth: 12/1959 Occupation: Vice President & General Manager Role: Director Country of Residence: United Kingdom Nationality: American
    Roberts, Nicholas Elis Vaughan 20 Colmore Circus Queensway, Birmingham Status: Ceased Notified: 01/09/2009 Ceased: 08/08/2024 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Heathrow Airport Fuel Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2022 Companies House Number: 03189276 Nature of Control
  • Right to appoint and remove directors
  • gb-flag Hertfordshire OIL Storage LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00964902 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%