Company NameValero Energy UK Ltd
Company StatusActive
Company Number00145197
CategoryPrivate Limited Company
Incorporation Date31 October 1916 (102 years, 1 month ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nicholas Elis Vaughan Roberts
Date of BirthFebruary 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(92 years, 10 months after company formation)
Appointment Duration9 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Wood Street
5th Floor
London
EC2V 7EX
Director NameMr Martin Edward Loeber
Date of BirthMarch 1967 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed01 August 2011(94 years, 9 months after company formation)
Appointment Duration7 years, 3 months
RoleEnergy Executive
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
5th Floor
London
EC2V 7EX
Director NameMr Matthew Alan Dooley
Date of BirthOctober 1974 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed01 June 2018(101 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Secretary NameLaw Debenture Corporate Services Limited (Corporation)
StatusCurrent
Appointed30 January 2017(100 years, 3 months after company formation)
Appointment Duration1 year, 9 months
Correspondence Address100 Wood Street
5 Floor
London
EC2V 7EX
Director NamePeter Isaac Bijur
Date of BirthOctober 1942 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(75 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 July 1995)
RoleExecutive
Correspondence Address3 Holmewood Lane
New Canaan
Connecticut 06840
Director NameGuy Albert Birmingham
Date of BirthAugust 1934 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(75 years, 8 months after company formation)
Appointment Duration8 months (resigned 01 March 1993)
RoleGeneral Manager
Correspondence AddressFerryway
Cosheston
Pembroke Dock
Dyfed
SA72 4TY
Wales
Director NameTony Carl Blevins
Date of BirthNovember 1943 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(75 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1994)
RoleExecutive
Correspondence AddressDunluce
Ruxley Crescent Claygate
Esher
Surrey
KT10 0TZ
Director NameRoger Brian Colomb
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(75 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 1993)
RoleManaging Director
Correspondence AddressColruan
9a Lucus Road
High Wycombe
Buckinghamshire
HP13 6QG
Director NameAnthony Joseph Dalessio
Date of BirthSeptember 1933 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(75 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 January 1995)
RoleExecutive
Correspondence Address17 Woodchuck Lane
Ridgefield
Connecticut 06877
Foreign
Secretary NameDavid Charles Codd
NationalityBritish
StatusResigned
Appointed01 July 1992(75 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 January 1999)
RoleCompany Director
Correspondence AddressRose Cottage High Street
Limpsfield
Surrey
RH8 0DG
Director NameWayne Neal Clark
Date of BirthMarch 1945 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1993(76 years, 4 months after company formation)
Appointment Duration4 years (resigned 25 March 1997)
RoleGeneral Manager
Correspondence AddressFerry Way
Coshestonr East Road
Pembroke Dock
Pembroke
SA72 4PY
Wales
Director NameDonald Alvin Bennett
Date of BirthJuly 1945 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1993(76 years, 8 months after company formation)
Appointment Duration10 months (resigned 01 May 1994)
RoleGen Man
Correspondence AddressFlat 12 Hans Court
Hans Road
London
SW3 1RY
Director NameLouis Wilson Berry
Date of BirthJuly 1943 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1993(76 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1995)
RoleExecutive
Correspondence AddressFlat 1
54 Eaton Place
London
SW1X 8AL
Director NameDavid Alexander
Date of BirthJune 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1993(77 years after company formation)
Appointment Duration3 years, 4 months (resigned 25 March 1997)
RoleExecutive
Correspondence AddressGreenmantle
Sandy Lane Kingswood
Tadworth
Surrey
KT20 6NQ
Director NameDavid Charles Codd
Date of BirthJanuary 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(78 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 11 April 2002)
RoleExecutive
Correspondence AddressRose Cottage High Street
Limpsfield
Surrey
RH8 0DG
Director NameJohn Alexander Darnley
Date of BirthApril 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(78 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 11 July 1996)
RoleGeneral Manager
Correspondence AddressPelham Mount 10 Pelhams Walk
Esher Place
Esher
Surrey
KT10 8QD
Director NameRoger Lewis Ebert
Date of BirthFebruary 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1996(79 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 May 2000)
RoleExecutive
Correspondence Address8 Eaton Row
London
SW1W 0JA
Director NameDonald Alvin Bennett
Date of BirthJuly 1945 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed23 February 1996(79 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 1997)
RoleExecutive
Correspondence Address50 Wilton Crescent
London
SW1X 8RX
Director NameClarence Peter Cazalot Jr
Date of BirthNovember 1950 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1997(80 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1998)
RoleExecutive
Correspondence Address50 Wilton Crescent
London
SW1X 8RX
Director NameEugene Celentano
Date of BirthAugust 1938 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1997(80 years, 5 months after company formation)
Appointment Duration4 years, 7 months (resigned 05 November 2001)
RoleExecutive
Correspondence Address12 Pequot Trail
Westport
Connecticut
06880
Director NameJerry Dean Bailey
Date of BirthApril 1950 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1997(80 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 2000)
RoleExecutive
Correspondence Address43 Abbotsbury Close
Holland Park
London
W14 8EQ
Secretary NameMr Roy Alan Robertson
NationalityBritish
StatusResigned
Appointed01 January 1999(82 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fontarabia Road
Battersea
London
SW11 5PE
Director NameShahrokh Etebar
Date of BirthJuly 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2000(83 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 April 2002)
RoleExecutive
Correspondence Address18a North Gate
Prince Albert Road
London
NW8 7RE
Director NameScott Brown
Date of BirthMay 1948 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed08 January 2001(84 years, 3 months after company formation)
Appointment Duration10 months (resigned 05 November 2001)
RoleExecutive
Correspondence Address331 South Silvershire Circle
The Woodlands
Texas
77381
United States
Director NameMartin Doherty Finnegan
Date of BirthApril 1958 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed05 November 2001(85 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 2003)
RoleExecutive
Correspondence AddressPembury Lodge 28 Icklingham Road
Cobham
Surrey
KT11 2NH
Director NameCraig McKinnon Duncan
Date of BirthJanuary 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(85 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 29 October 2002)
RoleManager
Correspondence Address18 Drayson Mews
Kensington
London
W8 4LY
Secretary NameBrigitte Zaza
NationalityBritish
StatusResigned
Appointed30 April 2002(85 years, 6 months after company formation)
Appointment Duration9 years, 3 months (resigned 01 August 2011)
RoleCompany Director
Correspondence Address11 Old Jewry
7th Floor
London
EC2R 8DU
Director NameBarbara Jean Burger
Date of BirthJanuary 1961 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed31 July 2003(86 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 2006)
RoleVice President
Correspondence Address25 West Park Road
Kew
Surrey
TW9 4DB
Director NameMartin Nigel Donohue
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(86 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 April 2007)
RoleManager
Correspondence Address70 Beaconfield Road
London
SE3 7LG
Director NameRichard Bridgmore Brown
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(89 years after company formation)
Appointment Duration5 years, 8 months (resigned 28 July 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Westbury Circus
Canary Wharf
London
E14 4HA
Director NameMorgan Luther Clark
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2006(89 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 June 2009)
RoleGeneral Manager
Correspondence AddressPembroke Plant
Pembroke
Dyfed
SA71 5SJ
Wales
Director NameJean Pierre Camy
Date of BirthApril 1949 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2007(91 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 March 2009)
RoleManager
Correspondence Address16 Thornton Place
London
W1H 1FL
Director NameWilliam Dean Berkeland
Date of BirthDecember 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2008(91 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2010)
RoleGeneral Manager Products Suppl
Country of ResidenceEngland
Correspondence Address1 Westferry Circus
London
E14 4HA
Director NameKeith Paul Bloomster
Date of BirthOctober 1955 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2008(91 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2010)
RoleGeneral Manager
Correspondence Address1 Westferry Circus
London
E14 4HA
Secretary NameIntertrust Holdings (UK) Limited (Corporation)
StatusResigned
Appointed01 August 2011(94 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 May 2014)
Correspondence Address7th Floor 11 Old Jewry
London
EC2R 8DU
Secretary NameIntertrust (UK) Limited (Corporation)
StatusResigned
Appointed15 May 2014(97 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 January 2017)
Correspondence Address35 Great St Helen'S
London
EC3A 6AP

Contact

Websitechevron.com

Location

Registered Address100 Wood Street
5th Floor
London
EC2V 7EX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100m at £1Valero Energy LTD
100.00%
Ordinary

Financials

Year2014
Turnover£142,200,000
Net Worth£116,200,000
Current Liabilities£4,300,000

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 July 2018 (4 months, 2 weeks ago)
Next Return Due16 July 2019 (8 months from now)

Charges

9 June 1981Delivered on: 19 June 1981
Satisfied on: 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company

Classification: Charge
Secured details: All monies due or to become due from pembroke cracking company to the chargee under the terms of a master credit agreement and deeds supplemental thereto.
Particulars: All the pembroke cracking companys right title & interest in the documen ts as defined in the master credit agreement (see doc for full details).
Fully Satisfied
14 April 1981Delivered on: 1 May 1981
Satisfied on: 14 June 1999
Persons entitled:
International Westminster Bank Limited
National Westminster Bank PLC

Classification: Agreement
Secured details: All monies due or to become due from pembroke cracking company to international westminster bank limited and national westminster bank limited under the terms of a loan agreement dated 28.12.78 as amended by a supplemental loan agreement dated 14.4.81.
Particulars: All the pembroke cracking companys right, title and interest in the agreements (see doc for full details).
Fully Satisfied
24 July 1980Delivered on: 30 July 1980
Satisfied on: 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company

Classification: Charge
Secured details: All monies due or to become due from pembroke cracking company to the chargee under the terms of a master credit agreement d/d 1-12-78 & three agreementssupplemental thereto.
Particulars: See doc M343.
Fully Satisfied
15 July 1980Delivered on: 17 July 1980
Satisfied on: 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company

Classification: Charge
Secured details: All monies due or to become due from pembroke cracking company to the chargee under the terms of a master credit agreement d/d 1-12-78 & two agreements supplemental thereto.
Particulars: See doc M342.
Fully Satisfied
20 December 1979Delivered on: 18 February 1980
Satisfied on: 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company

Classification: Registered pursuant to an order court doc m 540
Secured details: All monies due from pembroke cracking company to the chargee under the terms of a master credit agreement dated 1 dec 1978 and two agreements supplemental thereto. Etc.
Particulars: Pembroke's right title & interest into and under the provisions of the c ompletion agreement the through put agreement and the guarantees all of which defined in the said master credit agreement amended as aforesaid all monies due orto become due thereunder & to each account(s) other assingments securing partn ership notes may be encounted by pembroke and all amounts due under the assignment shall be appropriated to provide assurance of repayment of notes (please see doc M341).
Fully Satisfied
1 December 1978Delivered on: 14 December 1979
Satisfied on: 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company.

Classification: Partnership assignment and consent
Secured details: All moneys payable by pembroke cracking company under the master credit agreement dated 1 dec 78.
Particulars: Pembroke's right title & interest in to & under the provisions of the completion agreements the through put agreement & the guarantees all of which are defined in the master credit agreement and to all moneys due or to become due thereunder and to each account or account receivable thereunder together with all rights of action accrued or hereafter to accrue to pemb roke thereunder & in to the cash payaments received or to be received by pembroke pursuant to the provisions there of other assignments similar to the assignment securing partnership notes as defined in the assignment may be executed by pembroke and all amounts due under the assignment shall be appropriated to provide assurance of repayment of notes and all of such other partnership notes (see doc M339).
Fully Satisfied
28 December 1978Delivered on: 4 January 1979
Satisfied on: 14 June 1999
Persons entitled:
International Westminster Bank Limited
National Westminster Bank PLC
International Westminster Bank Limited.
National Westminster Bank PLC

Classification: Partnership assignment agreement
Secured details: All monies due or to become due from pembroke crackng company to international westminster bank limited & national westminster bank limited under the terms of a loan agreement 28.12.78.
Particulars: (For details see doc M338.).
Fully Satisfied
5 April 1955Delivered on: 6 April 1955
Satisfied on: 14 June 1999
Persons entitled: Eagle Star Insurance Company Limited.

Classification: Sub-mortgage
Secured details: £200,000.
Particulars: See mortgages numbered 1,2,3 & 4 in the schedule attached to form 47 and the registered charges nod. 12,13,14,15,16,36 & 37 in the schedule, and by way of transfer all the respective principal sums remaining secured by the legal charges and further charges specified in the schedule. (See doc 129 and schedule attached).
Fully Satisfied
16 August 1993Delivered on: 26 August 1993
Satisfied on: 14 June 1999
Persons entitled: Den Danske Aktieselskab

Classification: Partnership assignment agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 16TH august 1993 and this deed.
Particulars: All the right title and interest of pembroke in and to and under the provisions of the "assigned agreements" (as defined). See the mortgage charge document for full details.
Fully Satisfied
6 November 1991Delivered on: 16 November 1991
Satisfied on: 27 September 1995
Persons entitled: Tay Homes (Scotland ) Limited

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee.
Particulars: One hectare and twenty one decimal of ground part of farm of letham dalgety fifesouth of main rd.from hillend to aberdour.
Fully Satisfied
1 June 1988Delivered on: 10 June 1988
Satisfied on: 14 June 1999
Persons entitled: Midland Bank PLC

Classification: Agreement
Secured details: The principal & interest & any other amounts which may be or become payable by pembroke & cracking company a partnership between teexaco limited & gulf oil (great britain limited)to the chargee under a facility agreement of even da te.
Particulars: The right, title & interest of pembroke in, to & under the provisions of (I) a restated completion agreement between pembroke texaco & gogb dated 1.12.78, as amended by amendments thereto dated 15.07.80. & various other agreements (as definned on the reverse of form 395. (M47).
Fully Satisfied
1 June 1988Delivered on: 10 June 1988
Satisfied on: 14 June 1999
Persons entitled: Standard Chartered Bank

Classification: Agreement
Secured details: The principal & interest & any other amounts which may be or become payable by pembroke & cracking company a partnership between texaco limited & gulf o il (great britain limited)to the chargee under a facility agreement of even dat E.
Particulars: The right, title & interest of pembroke in, to & under the provisons of (I) a restated completion agreement between pembroke texaco & gogb dated 1.12.78,as amended by amendments thereto dated 15.07.80. & various other agreements (as defined on the reverse of form 395. (M47).
Fully Satisfied
1 June 1988Delivered on: 10 June 1988
Satisfied on: 14 June 1999
Persons entitled: Barclays Bank PLC

Classification: Agreement
Secured details: The principal & interest & any other amounts which may be or become payable by pembroke & cracking company a partnership between texaco limited & gulf o il (great britain limited)to the chargee under a facility agreement of even dat E.
Particulars: The right, title & interest of pembroke in, to & under the provisions of (I) a restated completion agreement between pembroke texaco & gogb dated 1.12.78, as amended by amendments thereto dated 15.07.80. & various other agreements (as defined on the reverse of form 395. (M47).
Fully Satisfied
1 June 1988Delivered on: 10 June 1988
Satisfied on: 14 June 1999
Persons entitled: International Westminster Bank PLC

Classification: Agreement
Secured details: The principal & interest & any other amounts which may be or become payable by pembroke & cracking company a partnership between texaco limited & gulf oil (great britain limited) to the chargee under a facility agreement of even date.
Particulars: The right, title & interest of pembroke in, to & under the provisions of (I) a restated completion agreement between pembroke texaco & gogb dated 1.12.78, as amended by amendments thereto dated 15.07.80. & various other agreements (as defined on the reverse of form 395. (M47).
Fully Satisfied
13 January 1986Delivered on: 15 January 1986
Satisfied on: 22 May 1999
Persons entitled: Standard Chartered Bank

Classification: Charge over receivable and stock
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge over all book debts both present and future benefit of all rights relating thereto all monetary debts and claims both present and future (please see doc M346 for full details).
Fully Satisfied
16 August 1954Delivered on: 18 August 1954
Satisfied on: 17 September 1971
Persons entitled: Eagle Star Insurance Company Limited.

Classification: Sub-mortgage
Secured details: £150,000.
Particulars: See mortgages numbered 8 and 9 in the third schedule attached to form 47. nos 11, 12 and 13, in the first schedule attached. 16 and 17 in the second schedule attached, and by way of transfer all the respective principal sums remaining secured by the legal charges and further charges specified in the first second & third schedules. (See doc 125 and schedule attached).
Fully Satisfied

Filing History

4 October 2017Director's details changed for Mr Nicholas Elis Vaughan Roberts on 30 January 2017 (2 pages)
4 October 2017Director's details changed for Mr Martin Edward Loeber on 30 January 2017 (2 pages)
18 July 2017Full accounts made up to 31 December 2016 (21 pages)
7 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 July 2017Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX (1 page)
7 July 2017Change of details for Valero Energy Ltd as a person with significant control on 2 March 2017 (2 pages)
17 March 2017Termination of appointment of Jason Fraser as a director on 2 March 2017 (1 page)
2 March 2017Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017 (1 page)
20 February 2017Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017 (2 pages)
20 February 2017Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017 (1 page)
22 January 2017Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
20 January 2017Director's details changed for Mr Nicholas Elis Vaughan Roberts on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Martin Edward Loeber on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Jason Fraser on 20 January 2017 (2 pages)
20 January 2017Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
15 September 2016Full accounts made up to 31 December 2015 (21 pages)
15 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
18 September 2015Full accounts made up to 31 December 2014 (21 pages)
13 August 2015Termination of appointment of Eric a Fisher as a director on 20 July 2015 (1 page)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000,000
(7 pages)
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100,000,000
(7 pages)
16 June 2015Appointment of Mr Jason Fraser as a director on 2 June 2015 (2 pages)
16 June 2015Appointment of Mr Jason Fraser as a director on 2 June 2015 (2 pages)
17 July 2014Full accounts made up to 31 December 2013 (32 pages)
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100,000,000
(7 pages)
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100,000,000
(7 pages)
3 July 2014Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
14 May 2014Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
31 December 2013Company name changed valero energy LTD\certificate issued on 31/12/13
  • RES15 ‐ Change company name resolution on 2013-12-31
(2 pages)
31 December 2013Change of name notice (2 pages)
25 November 2013Statement by directors (1 page)
25 November 2013Statement of capital on 25 November 2013
  • GBP 100,000,000.00
(4 pages)
25 November 2013Solvency statement dated 20/11/13 (1 page)
25 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium 20/11/2013
(1 page)
19 November 2013Termination of appointment of Joseph Gorder as a director (1 page)
19 November 2013Termination of appointment of Edward Tomp as a director (1 page)
30 September 2013Full accounts made up to 31 December 2012 (31 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
5 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (8 pages)
21 January 2013Termination of appointment of Jason Fraser as a director (1 page)
2 October 2012Full accounts made up to 31 December 2011 (23 pages)
30 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (9 pages)
30 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (9 pages)
26 June 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Michael Joseph Ryan
(4 pages)
30 May 2012Director's details changed for Martin Edward Loeber on 30 May 2012 (2 pages)
24 April 2012Previous accounting period shortened from 31 July 2012 to 31 December 2011 (3 pages)
11 April 2012Appointment of Mr Eric a Fisher as a director (2 pages)
19 January 2012Full accounts made up to 31 July 2011 (21 pages)
19 January 2012Section 519 (2 pages)
18 August 2011Termination of appointment of a secretary (2 pages)
16 August 2011Termination of appointment of Brigitte Zaza as a secretary (1 page)
16 August 2011Termination of appointment of Michael Ryan as a director
  • ANNOTATION A second filed TM01 was registered on 26/06/2012
(2 pages)
16 August 2011Termination of appointment of Rhonda Morris as a director (1 page)
11 August 2011Registered office address changed from 7Th Floor 11 Old Jewry London EC2R 8DU on 11 August 2011 (2 pages)
10 August 2011Company name changed chevron LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
(2 pages)
10 August 2011Change of name notice (2 pages)
8 August 2011Appointment of Intertrust (Uk) Limited as a secretary (3 pages)
8 August 2011Appointment of Martin Edward Loeber as a director (3 pages)
8 August 2011Appointment of Joseph William Gorder as a director (3 pages)
8 August 2011Registered office address changed from 1 Westbury Circus Canary Wharf London E14 4HA on 8 August 2011 (2 pages)
8 August 2011Registered office address changed from 1 Westbury Circus Canary Wharf London E14 4HA on 8 August 2011 (2 pages)
5 August 2011Full accounts made up to 31 December 2010 (21 pages)
5 August 2011Termination of appointment of Montgomerie Steele Ii as a director (2 pages)
5 August 2011Termination of appointment of Roger Stubbs as a director (2 pages)
5 August 2011Termination of appointment of Richard Brown as a director (2 pages)
5 August 2011Termination of appointment of Gregory Hanggi as a director (2 pages)
5 August 2011Termination of appointment of Stephen Lok as a director (2 pages)
5 August 2011Termination of appointment of Marina Lyon as a director (2 pages)
4 August 2011Appointment of Jason Fraser as a director (3 pages)
4 August 2011Appointment of Edward Tomp as a director (3 pages)
29 July 2011Current accounting period shortened from 31 December 2011 to 31 July 2011 (3 pages)
18 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (22 pages)
18 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (22 pages)
1 July 2011Resolutions
  • RES13 ‐ Company business 23/06/2010
(1 page)
10 June 2011Resolutions
  • RES13 ‐ Company business 31/05/2011
(1 page)
6 June 2011Resolutions
  • RES13 ‐ Company declare non cas dividend 26/05/2011
(1 page)
31 March 2011Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011 (3 pages)
17 November 2010Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Montgomerie Christie Steele Ii on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Marina Lyon on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Gregory Mark Hanggi on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Roger Martin Stubbs on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Rhonda Jackson Morris on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Richard Bridgmore Brown on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Stephen Theng Piu Lok on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Michael Joseph Ryan on 9 November 2010 (3 pages)
17 November 2010Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Montgomerie Christie Steele Ii on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Marina Lyon on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Gregory Mark Hanggi on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Roger Martin Stubbs on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Rhonda Jackson Morris on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Richard Bridgmore Brown on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Stephen Theng Piu Lok on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Michael Joseph Ryan on 9 November 2010 (3 pages)
3 November 2010Purchase of own shares. (3 pages)
27 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share purchase contract 14/10/2010
(37 pages)
27 October 2010Statement of company's objects (2 pages)
27 October 2010Cancellation of shares. Statement of capital on 27 October 2010
  • GBP 237,153,455
(4 pages)
5 October 2010Full accounts made up to 31 December 2009 (28 pages)
3 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (23 pages)
3 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (23 pages)
30 July 2010Termination of appointment of Martin Niemann as a director (2 pages)
21 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (23 pages)
21 July 2010Appointment of Stephen Theng Piu Lok as a director (3 pages)
21 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (23 pages)
13 July 2010Termination of appointment of William Berkeland as a director (2 pages)
13 July 2010Termination of appointment of Keith Bloomster as a director (2 pages)
27 May 2010Appointment of Gregory Mark Hanggi as a director (3 pages)
27 May 2010Termination of appointment of Wayne Klahs as a director (2 pages)
27 May 2010Termination of appointment of Thomas Kovar as a director (2 pages)
13 January 2010Director's details changed for Rhonda Jackson Morris on 11 January 2010 (3 pages)
17 November 2009Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009 (3 pages)
6 November 2009Full accounts made up to 31 December 2008 (21 pages)
4 November 2009Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Michael Joseph Ryan on 1 October 2009 (3 pages)
4 November 2009Director's details changed for William Dean Berkeland on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Rhonda Jackson Morris on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Roger Martin Stubbs on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Keith Paul Bloomster on 1 October 2009 (1 page)
4 November 2009Director's details changed for Martin Wilhelm Niemann on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Thomas Michael Kovar on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Montgomerie Christie Steele Ii on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Marina Lyon on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Wayne Leonard Klahs on 1 October 2009 (3 pages)
4 November 2009Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Michael Joseph Ryan on 1 October 2009 (3 pages)
4 November 2009Director's details changed for William Dean Berkeland on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Rhonda Jackson Morris on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Roger Martin Stubbs on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Keith Paul Bloomster on 1 October 2009 (1 page)
4 November 2009Director's details changed for Martin Wilhelm Niemann on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Thomas Michael Kovar on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Montgomerie Christie Steele Ii on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Marina Lyon on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Wayne Leonard Klahs on 1 October 2009 (3 pages)
18 September 2009Director appointed nicholas elis vaughan roberts (2 pages)
8 September 2009Appointment terminated director stephen lever (1 page)
5 August 2009Return made up to 01/07/09; full list of members (11 pages)
4 April 2009Appointment terminated director jean camy (1 page)
24 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 24/11/2008
(38 pages)
3 November 2008Full accounts made up to 31 December 2007 (20 pages)
10 October 2008Director's change of particulars / michael ryan / 01/09/2008 (1 page)
30 July 2008Return made up to 01/07/08; full list of members (12 pages)
6 June 2008Appointment terminate, director morgan clark logged form (1 page)
8 February 2008New director appointed (2 pages)
6 February 2008New director appointed (3 pages)
16 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (3 pages)
10 January 2008New director appointed (3 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (3 pages)
10 January 2008New director appointed (2 pages)
23 December 2007Full accounts made up to 31 December 2006 (21 pages)
20 December 2007New director appointed (2 pages)
12 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
17 July 2007Return made up to 01/07/07; full list of members (8 pages)
13 April 2007Director resigned (1 page)
13 April 2007New director appointed (2 pages)
31 October 2006Full accounts made up to 31 December 2005 (21 pages)
14 August 2006Director resigned (1 page)
28 July 2006Return made up to 01/07/06; full list of members (7 pages)
3 July 2006Company name changed texaco LIMITED\certificate issued on 03/07/06 (2 pages)
16 June 2006New director appointed (2 pages)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
6 January 2006Group of companies' accounts made up to 31 December 2004 (39 pages)
30 November 2005Director resigned (1 page)
30 November 2005New director appointed (2 pages)
24 October 2005Director resigned (1 page)
24 October 2005New director appointed (2 pages)
24 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
22 August 2005Return made up to 01/07/05; full list of members (9 pages)
19 October 2004Group of companies' accounts made up to 31 December 2003 (49 pages)
16 August 2004Return made up to 01/07/04; full list of members (9 pages)
17 February 2004New director appointed (3 pages)
10 February 2004Director's particulars changed (1 page)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
10 February 2004New director appointed (2 pages)
12 January 2004New director appointed (3 pages)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
4 December 2003Director's particulars changed (1 page)
30 October 2003Group of companies' accounts made up to 31 December 2002 (44 pages)
30 September 2003Director resigned (1 page)
30 September 2003New director appointed (3 pages)
28 September 2003Director's particulars changed (1 page)
20 August 2003Resolutions
  • RES13 ‐ Appoint aud 31/07/03
(1 page)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (3 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (3 pages)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
9 August 2003Director resigned (1 page)
4 August 2003Return made up to 01/07/03; full list of members (10 pages)
23 June 2003Director's particulars changed (1 page)
2 April 2003Auditor's resignation (2 pages)
3 December 2002Director resigned (1 page)
5 November 2002Director resigned (1 page)
5 November 2002Group of companies' accounts made up to 31 December 2001 (37 pages)
22 July 2002Return made up to 01/07/02; full list of members (11 pages)
8 May 2002Director resigned (1 page)
8 May 2002Secretary resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002Director resigned (1 page)
8 May 2002New secretary appointed (2 pages)
8 May 2002New director appointed (3 pages)
8 May 2002New director appointed (3 pages)
26 April 2002Resolutions
  • RES13 ‐ Change of auditors 11/04/02
(1 page)
2 January 2002Director's particulars changed (1 page)
10 December 2001New director appointed (4 pages)
10 December 2001New director appointed (3 pages)
27 November 2001Group of companies' accounts made up to 31 December 2000 (33 pages)
23 November 2001New director appointed (3 pages)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (3 pages)
23 November 2001Director resigned (1 page)
23 November 2001Director resigned (1 page)
23 November 2001Director resigned (1 page)
23 November 2001Director resigned (1 page)
26 September 2001Director's particulars changed (1 page)
25 July 2001Return made up to 01/07/01; full list of members (11 pages)
6 February 2001Director resigned (1 page)
6 February 2001New director appointed (2 pages)
2 November 2000Full group accounts made up to 31 December 1999 (35 pages)
17 October 2000Director's particulars changed (1 page)
11 August 2000Director's particulars changed (1 page)
19 July 2000Return made up to 01/07/00; full list of members (11 pages)
1 June 2000Director resigned (1 page)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
3 April 2000Director resigned (1 page)
3 April 2000New director appointed (2 pages)
3 April 2000New director appointed (2 pages)
2 November 1999Amended full group accounts made up to 31 December 1998 (35 pages)
2 November 1999Director's particulars changed (1 page)
20 October 1999Full group accounts made up to 31 December 1998 (35 pages)
21 July 1999Return made up to 01/07/99; change of members (10 pages)
19 July 1999Memorandum and Articles of Association (38 pages)
19 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 June 1999Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1999Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1999Declaration of satisfaction of mortgage/charge (1 page)
14 June 1999Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1999Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999Director resigned (1 page)
5 May 1999New director appointed (2 pages)
12 February 1999Secretary resigned (1 page)
12 February 1999Director resigned (1 page)
12 February 1999New secretary appointed (2 pages)
11 December 1998New director appointed (2 pages)
4 December 1998New director appointed (2 pages)
29 September 1998Full group accounts made up to 31 December 1997 (34 pages)
29 September 1998Director resigned (1 page)
10 August 1998Return made up to 01/07/98; full list of members (11 pages)
10 August 1998Director's particulars changed (1 page)
16 June 1998New director appointed (2 pages)
5 February 1998Director resigned (1 page)
5 February 1998Director resigned (1 page)
22 July 1997Full group accounts made up to 31 December 1996 (34 pages)
16 July 1997Return made up to 01/07/97; change of members (10 pages)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
14 May 1997New director appointed (2 pages)
3 May 1997Director resigned (1 page)
3 May 1997Director resigned (1 page)
3 May 1997Director resigned (1 page)
3 May 1997Director resigned (1 page)
3 May 1997Director resigned (1 page)
3 May 1997Director resigned (1 page)
24 December 1996Nc inc already adjusted 30/10/96 (1 page)
19 November 1996Memorandum and Articles of Association (75 pages)
19 November 1996Ad 31/10/96--------- £ si [email protected]=228414806 £ ic 8748649/237163455 (2 pages)
19 November 1996Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(70 pages)
19 November 1996Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
(2 pages)
19 November 1996Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(2 pages)
19 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 September 1996Full group accounts made up to 31 December 1995 (37 pages)
10 September 1996Director resigned (1 page)
22 July 1996Return made up to 01/07/96; change of members (13 pages)
20 March 1996New director appointed (2 pages)
11 March 1996Director resigned (1 page)
27 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1995Return made up to 01/07/95; full list of members (13 pages)
11 July 1995Full group accounts made up to 31 December 1994 (39 pages)
13 June 1995New director appointed (4 pages)
22 May 1995Director resigned;new director appointed (4 pages)
22 May 1995New director appointed (4 pages)
8 August 1994Return made up to 01/07/92; change of members (11 pages)
15 July 1994Full group accounts made up to 31 December 1993 (38 pages)
7 July 1994Return made up to 01/07/94; full list of members (10 pages)
26 August 1993Particulars of mortgage/charge (3 pages)
14 July 1993Full group accounts made up to 31 December 1992 (38 pages)
8 July 1993Return made up to 01/07/93; no change of members (9 pages)
22 February 1993Registered office changed on 22/02/93 from: knightsbridge green london SW1X 7QJ (1 page)
17 July 1992Full group accounts made up to 31 December 1991 (39 pages)
16 November 1991Particulars of mortgage/charge (4 pages)
23 September 1991Full group accounts made up to 31 December 1990 (37 pages)
11 July 1991Return made up to 01/07/91; full list of members (11 pages)
28 April 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 April 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 1990Full group accounts made up to 31 December 1989 (36 pages)
9 October 1990Return made up to 27/09/90; full list of members (10 pages)
16 August 1989Full group accounts made up to 31 December 1988 (38 pages)
22 September 1988Full group accounts made up to 31 December 1987 (32 pages)
22 September 1988Return made up to 13/09/88; full list of members (15 pages)
10 June 1988Particulars of mortgage/charge (7 pages)
8 September 1987Full group accounts made up to 31 December 1986 (33 pages)
8 September 1987Return made up to 05/08/87; full list of members (7 pages)
8 September 1987Memorandum and Articles of Association (75 pages)
1 September 1987Declaration of mortgage charge released/ceased (2 pages)
22 July 1987Declaration of satisfaction of mortgage/charge (1 page)
3 February 1987Gazettable document (73 pages)
11 October 1986Group of companies' accounts made up to 31 December 1985 (24 pages)
11 October 1986Return made up to 29/09/86; full list of members (7 pages)
20 September 1984Accounts made up to 31 December 1983 (36 pages)
24 July 1982Accounts made up to 31 December 1981 (28 pages)
20 November 1967Company name changed\certificate issued on 20/11/67 (2 pages)
20 November 1967Company name changed\certificate issued on 20/11/67 (2 pages)
11 January 1955Particulars of property mortgage/charge (6 pages)
2 April 1948Company name changed\certificate issued on 02/04/48 (5 pages)
31 December 1921Company name changed\certificate issued on 31/12/21 (3 pages)
31 October 1916Incorporation (48 pages)
31 October 1916Registered office changed on 31/10/16 from: registered office changed (6 pages)
31 October 1916Certificate of incorporation (1 page)
31 October 1916Certificate of incorporation (1 page)