Valero Pembrokeshire Oil Terminal Ltd

General information

Name:

Valero Pembrokeshire Oil Terminal Limited

Office Address:

27th Floor 1 Canada Square Canary Wharf E14 5AA London

Number: 03601913

Incorporation date: 1998-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Valero Pembrokeshire Oil Terminal is a company situated at E14 5AA London at 27th Floor 1 Canada Square. The company has been in existence since 1998 and is registered under the identification number 03601913. The company has been operating on the English market for 26 years now and its current status is active. This firm changed its registered name already three times. Up till 2018 this firm has delivered the services it's been known for under the name of Semlogistics Milford Haven but now this firm operates under the name Valero Pembrokeshire Oil Terminal Ltd. The company's classified under the NACE and SIC code 52103 - Operation of warehousing and storage facilities for land transport activities. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-07-22.

Considering the following firm's growing number of employees, it was vital to appoint more company leaders, namely: Charles P., Mark P., David M. who have been aiding each other since 2023-07-10 to promote the success of the following business. Another limited company has been appointed as one of the secretaries of this company: Law Debenture Corporate Services Limited.

  • Previous company's names
  • Valero Pembrokeshire Oil Terminal Ltd 2018-04-13
  • Semlogistics Milford Haven Limited 2006-03-10
  • Petroplus Tankstorage Milford Haven Limited 1998-07-31
  • Chiverline Limited 1998-07-22

Company staff

Charles P.

Role: Director

Appointed: 10 July 2023

Latest update: 8 January 2024

Mark P.

Role: Director

Appointed: 17 January 2022

Latest update: 8 January 2024

David M.

Role: Director

Appointed: 06 December 2021

Latest update: 8 January 2024

Nicholas R.

Role: Director

Appointed: 12 April 2018

Latest update: 8 January 2024

Role: Corporate Secretary

Appointed: 12 April 2018

Address: Bishopsgate, London, EC2N 4AG, United Kingdom

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: Valero Terminal Holdco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Canada Square, Canary Wharf, E14 5AA and was registered as a PSC under the reg no 05660024.

Valero Terminal Holdco Ltd
Address: 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 05660024
Notified on 12 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Semgroup Corp
Address: 6120 S. Yale Avenue, Tulsa, Ok, PO Box 74136-4216, Usa
Legal authority Usa
Legal form Public Company
Country registered Deleware
Place registered Tulsa
Registration number 1-34736
Notified on 6 April 2016
Ceased on 12 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (31 pages)

Search other companies

Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
25
Company Age

Closest Companies - by postcode