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Nom

Valero Energy LTD

Adresse
1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 08566216 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Valero Refining and Marketing LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Valero Holdco Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07541674 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 Canary Wharf, London, United Kingdom 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 Canary Wharf, London, United Kingdom Status: Active Notified: 12/06/2013 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Valero Energy UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 00145197 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Valero Logistics UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 08589245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Valero Refining and Marketing LTD Status: Ceased Notified: 03/10/2016 Ceased: 03/10/2016 Companies House Number: 08716090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors