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Nom

Valero Logistics UK LTD
Adresse
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08589245 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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 (7)

    Source: Companies House
    Gentry, Kyle Michael Canary Wharf, London, United Kingdom Status: Active Notified: 01/02/2025 Occupation: Vp & General Manager Role: Director Country of Residence: United Kingdom Nationality: American
    Knights, Mark Andrew Canary Wharf, London, United Kingdom Status: Active Notified: 12/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 30/01/2017 Role: Secretary Nationality: British
    Mcloughlin, David James Canary Wharf, London, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 12/1971 Occupation: Director Pipelines & Terminals Role: Director Country of Residence: United Kingdom 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 Canary Wharf, London, United Kingdom Status: Ceased Notified: 17/01/2022 Ceased: 01/02/2025 Date of Birth: 12/1959 Occupation: Vice President & General Manager Role: Director Country of Residence: United Kingdom Nationality: American
    Roberts, Nicholas Elis Vaughan Canary Wharf, London, United Kingdom Status: Ceased Notified: 28/06/2013 Ceased: 12/08/2024 Date of Birth: 02/1965 Occupation: Energy Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Hertfordshire OIL Storage LTD Status: Active Notified: 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%
    •
    gb-flag GB Mainline Pipelines Limited Status: Active Notified: 06/04/2016 Companies House Number: 00995545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Valero Equity Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02203164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Valero Terminal Holdco LTD Status: Active Notified: 12/04/2018 Companies House Number: 05660024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •