General information

Name:

Valero Energy Uk Limited

Office Address:

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

Number: 00145197

Incorporation date: 1916-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Valero Energy Uk Ltd. The firm was established one hundred and eight years ago and was registered under 00145197 as the registration number. The registered office of this company is registered in London. You may visit them at 27th Floor 1 Canada Square, Canary Wharf. Up till now Valero Energy Uk Ltd switched it’s registered name three times. Before 2013/12/31 the company used the business name Valero Energy. After that the company adapted the business name Chevron that was used up till 2013/12/31 when the final name was agreed on. This enterprise's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Valero Energy Uk Limited released its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-07-02.

At the moment, the directors officially appointed by this specific business are: Charles P. formally appointed one year ago, Mark P. formally appointed on 2022/01/17 and Nicholas R. formally appointed fifteen years ago. At least one secretary in this firm is a limited company, specifically Law Debenture Corporate Services Limited.

  • Previous company's names
  • Valero Energy Uk Ltd 2013-12-31
  • Valero Energy Ltd 2011-08-10
  • Chevron Limited 2006-07-03
  • Texaco Limited 1916-10-31

Company staff

Charles P.

Role: Director

Appointed: 10 July 2023

Latest update: 7 February 2024

Mark P.

Role: Director

Appointed: 17 January 2022

Latest update: 7 February 2024

Role: Corporate Secretary

Appointed: 30 January 2017

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

Latest update: 7 February 2024

Nicholas R.

Role: Director

Appointed: 01 September 2009

Latest update: 7 February 2024

People with significant control

The companies that control this firm are: Valero Energy 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 registration number 08566216.

Valero Energy Ltd
Address: 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08566216
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
107
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