Valero Holdco UK Ltd

Company Name	Valero Holdco UK Ltd
Directors	Nicholas Elis Vaughan Roberts and Brian Cody Donovan
Company Status	Active
Company Number	07541674
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Nicholas Elis Vaughan Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(5 months after company formation)
Appointment Duration	12 years, 8 months
Role	Energy Executive
Country of Residence	England
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Brian Cody Donovan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	17 January 2022(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Current
Appointed	30 January 2017(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr William Robert Klesse
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One Valero Way San Antonio Texas 78249

Director Name	Mr Ronald Lane Riggs
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	One Valero Way San Antonio Texas 78249

Secretary Name	Mr Jay Dee Browning
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	One Valero Way San Antonio Texas 78249

Director Name	Sidney Eugene Edwards
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2011(5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 06 September 2011)
Role	Energy Executive
Country of Residence	America
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Joseph William Gorder
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2011(5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 July 2012)
Role	Energy Executive
Country of Residence	America
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Eric A Fisher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2012(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 20 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Jason Fraser
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2015(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Martin Edward Loeber
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2017(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Matthew Alan Dooley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	27 June 2011(4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 May 2014)
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2017)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	texaco.co.uk

Location

Registered Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Valero Moselle Company S.a.r.l. 100.00% Ordinary

Financials

Year	2014
Net Worth	£462,717,000
Cash	£1,441,000
Current Liabilities	£1,017,389,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Filing History

22 December 2020	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 13 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr Matthew Alan Dooley on 13 December 2020 (2 pages)
15 December 2020	Register inspection address has been changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
13 December 2020	Registered office address changed from 100 Wood Street 5th Floor London EC2V 7EX England to 27th Floor 1 Canada Square Canary Wharf London E14 5AA on 13 December 2020 (1 page)
13 December 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 6 November 2020 (1 page)
13 December 2020	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 13 December 2020 (2 pages)
13 December 2020	Director's details changed for Mr Matthew Alan Dooley on 13 December 2020 (2 pages)
4 September 2020	Full accounts made up to 31 December 2019 (26 pages)
5 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
20 September 2019	Director's details changed for Mr Matthew Alan Dooley on 20 September 2019 (2 pages)
1 August 2019	Full accounts made up to 31 December 2018 (22 pages)
28 February 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
14 August 2018	Full accounts made up to 31 December 2017 (21 pages)
23 July 2018	Termination of appointment of Martin Edward Loeber as a director on 23 July 2018 (1 page)
20 July 2018	Director's details changed for Mr Matthew Alan Dooley on 17 July 2018 (2 pages)
12 June 2018	Appointment of Mr Matthew Alan Dooley as a director on 1 June 2018 (2 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
4 October 2017	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 30 January 2017 (2 pages)
4 October 2017	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 30 January 2017 (2 pages)
16 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 3 (4 pages)
16 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 3 (4 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 March 2017	Appointment of Mr Martin Edward Loeber as a director on 2 March 2017 (2 pages)
17 March 2017	Appointment of Mr Martin Edward Loeber as a director on 2 March 2017 (2 pages)
17 March 2017	Termination of appointment of Jason Fraser as a director on 2 March 2017 (1 page)
17 March 2017	Termination of appointment of Jason Fraser as a director on 2 March 2017 (1 page)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2017	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX (1 page)
8 March 2017	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX (1 page)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 March 2017	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017 (1 page)
20 February 2017	Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017 (2 pages)
20 February 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017 (1 page)
20 February 2017	Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017 (1 page)
20 February 2017	Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017 (2 pages)
22 January 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
22 January 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Jason Fraser on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 20 January 2017 (2 pages)
20 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Director's details changed for Mr Jason Fraser on 20 January 2017 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (19 pages)
15 September 2016	Full accounts made up to 31 December 2015 (19 pages)
21 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
21 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (5 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
13 August 2015	Termination of appointment of Eric a Fisher as a director on 20 July 2015 (1 page)
13 August 2015	Termination of appointment of Eric a Fisher as a director on 20 July 2015 (1 page)
15 June 2015	Appointment of Mr Jason Fraser as a director on 2 June 2015 (2 pages)
15 June 2015	Appointment of Mr Jason Fraser as a director on 2 June 2015 (2 pages)
15 June 2015	Appointment of Mr Jason Fraser as a director on 2 June 2015 (2 pages)
23 April 2015	Annual return made up to 24 February 2015 Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 24 February 2015 Statement of capital on 2015-04-23 GBP 2 (5 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
10 April 2014	Annual return made up to 24 February 2014 Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 24 February 2014 Statement of capital on 2014-04-10 GBP 2 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
18 July 2012	Termination of appointment of Joseph Gorder as a director (1 page)
18 July 2012	Termination of appointment of Joseph Gorder as a director (1 page)
11 April 2012	Appointment of Mr Eric a Fisher as a director (2 pages)
11 April 2012	Appointment of Mr Eric a Fisher as a director (2 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
12 September 2011	Termination of appointment of Sidney Edwards as a director (1 page)
12 September 2011	Termination of appointment of Sidney Edwards as a director (1 page)
12 September 2011	Termination of appointment of Ronald Riggs as a director (1 page)
12 September 2011	Termination of appointment of Ronald Riggs as a director (1 page)
12 September 2011	Termination of appointment of William Klesse as a director (1 page)
12 September 2011	Termination of appointment of William Klesse as a director (1 page)
4 August 2011	Appointment of Nicholas Elis Vaughan Roberts as a director (3 pages)
4 August 2011	Appointment of Nicholas Elis Vaughan Roberts as a director (3 pages)
3 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 2 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 2 (4 pages)
2 August 2011	Appointment of Sidney Eugene Edwards as a director (3 pages)
2 August 2011	Appointment of Sidney Eugene Edwards as a director (3 pages)
2 August 2011	Appointment of Joseph William Gorder as a director (3 pages)
2 August 2011	Appointment of Joseph William Gorder as a director (3 pages)
5 July 2011	Termination of appointment of Jay Browning as a secretary (2 pages)
5 July 2011	Appointment of Intertrust (Uk) Limited as a secretary (3 pages)
5 July 2011	Termination of appointment of Jay Browning as a secretary (2 pages)
5 July 2011	Appointment of Intertrust (Uk) Limited as a secretary (3 pages)
5 July 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 5 July 2011 (2 pages)
3 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
3 March 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
24 February 2011	Incorporation (30 pages)
24 February 2011	Incorporation (30 pages)

Valero Holdco UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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