Valero Energy Ltd

Company Name	Valero Energy Ltd
Company Status	Active
Company Number	08566216
Category	Private Limited Company
Incorporation Date	12 June 2013(10 years, 10 months ago)
Previous Name	Valero Refining And Marketing Ltd

Business Activity

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

Directors

Director Name	Mr Nicholas Elis Vaughan Roberts
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Eric Ashley Fisher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	02 March 2017(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United States
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(8 years, 7 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

Director Name	Mark Darren Phair
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	17 January 2022(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Vice President & General Manager
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(3 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Martin Edward Loeber
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wood Street 5th Floor London EC2V 7EX

Director Name	Mr Eric A Fisher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2014(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2015)
Role	President-Europe
Country of Residence	United Kingdom
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	02 January 2014(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2015)
Role	President And Chief Operating Officer
Country of Residence	America
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Edward Tomp
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 22 September 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	27th Floor 1 Canada Square Canary Wharf London E14 5AA

Director Name	Mr Jason Fraser
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2015(1 year, 11 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 Matthew Alan Dooley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2018(4 years, 11 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	12 June 2013(same day as company formation)
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(11 months, 1 week 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

1.4b at £1	Valero Holdco Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	-£29,200,000
Net Worth	£1,199,900,000
Cash	£39,600,000
Current Liabilities	£984,500,000

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	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

18 August 2021	Delivered on: 7 September 2021 Persons entitled: Wells Fargo Securities, Llc (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

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)
22 December 2020	Director's details changed for Mr Matthew Alan Dooley on 13 December 2020 (2 pages)
22 December 2020	Director's details changed for Mr Edward Tomp 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	Register(s) moved to registered inspection location Fifth Floor 100 Wood Street London EC2V 7EX (1 page)
13 December 2020	Director's details changed for Mr Edward Tomp on 13 December 2020 (2 pages)
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 Matthew Alan Dooley on 13 December 2020 (2 pages)
13 December 2020	Director's details changed for Mr Eric Ashley Fisher on 13 December 2020 (2 pages)
13 December 2020	Change of details for Valero Holdco Uk Limited as a person with significant control on 13 December 2020 (2 pages)
13 December 2020	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 13 December 2020 (2 pages)
23 October 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
4 September 2020	Full accounts made up to 31 December 2019 (34 pages)
6 January 2020	Statement of capital following an allotment of shares on 18 November 2019 GBP 1,440,608,101 (3 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
20 September 2019	Director's details changed for Mr Eric Ashley Fisher on 20 September 2019 (2 pages)
20 September 2019	Director's details changed for Mr Matthew Alan Dooley on 20 September 2019 (2 pages)
5 August 2019	Full accounts made up to 31 December 2018 (30 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (31 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)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX (1 page)
17 October 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)
17 October 2017	Register(s) moved to registered office address 100 Wood Street 5th Floor London EC2V 7EX (1 page)
17 October 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)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 October 2017	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 30 January 2017 (2 pages)
3 October 2017	Director's details changed for Mr Martin Edward Loeber on 30 January 2017 (2 pages)
3 October 2017	Director's details changed for Mr Martin Edward Loeber on 30 January 2017 (2 pages)
3 October 2017	Director's details changed for Mr Edward Tomp on 30 January 2017 (2 pages)
3 October 2017	Director's details changed for Mr Edward Tomp on 30 January 2017 (2 pages)
3 October 2017	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 30 January 2017 (2 pages)
17 July 2017	Full accounts made up to 31 December 2016 (30 pages)
17 July 2017	Full accounts made up to 31 December 2016 (30 pages)
22 March 2017	Appointment of Mr Eric Ashley Fisher as a director on 2 March 2017 (2 pages)
22 March 2017	Appointment of Mr Eric Ashley Fisher 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)
2 March 2017	Registered 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)
2 March 2017	Registered 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 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)
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)
22 January 2017	Register(s) moved to registered inspection location 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 inspection address has been changed to 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 Edward Tomp on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Martin Edward Loeber on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Jason Fraser 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 Nicholas Elis Vaughan Roberts on 20 January 2017 (2 pages)
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 Martin Edward Loeber on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Edward Tomp 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)
12 October 2016	Director's details changed for Mr Martin Edward Loeber on 12 June 2013 (2 pages)
12 October 2016	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 12 June 2013 (2 pages)
12 October 2016	Director's details changed for Mr Edward Tomp on 2 January 2014 (2 pages)
12 October 2016	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 12 June 2013 (2 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
12 October 2016	Director's details changed for Mr Edward Tomp on 2 January 2014 (2 pages)
12 October 2016	Director's details changed for Mr Martin Edward Loeber on 12 June 2013 (2 pages)
15 September 2016	Full accounts made up to 31 December 2015 (32 pages)
15 September 2016	Full accounts made up to 31 December 2015 (32 pages)
15 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,440,608,100 (7 pages)
15 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,440,608,100 (7 pages)
25 April 2016	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 12 June 2013 (2 pages)
25 April 2016	Director's details changed for Mr Nicholas Elis Vaughan Roberts on 12 June 2013 (2 pages)
25 April 2016	Director's details changed for Mr Martin Edward Loeber on 12 June 2013 (2 pages)
25 April 2016	Director's details changed for Mr Martin Edward Loeber on 12 June 2013 (2 pages)
12 October 2015	Termination of appointment of Joseph William Gorder as a director on 29 September 2015 (1 page)
12 October 2015	Termination of appointment of Joseph William Gorder as a director on 29 September 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (32 pages)
9 October 2015	Full accounts made up to 31 December 2014 (32 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)
28 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,440,608,100 (9 pages)
28 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,440,608,100 (9 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)
15 June 2015	Appointment of Mr Jason Fraser as a director on 2 June 2015 (2 pages)
29 January 2015	S1096 Court Order to Rectify (2 pages)
29 January 2015	S1096 Court Order to Rectify (2 pages)
17 July 2014	Full accounts made up to 31 December 2013 (14 pages)
17 July 2014	Full accounts made up to 31 December 2013 (14 pages)
9 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 1,440,608,100 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 1,440,608,100 (3 pages)
9 July 2014	Statement of capital following an allotment of shares on 3 July 2014 GBP 1,440,608,100 (3 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders (8 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders (8 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)
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)
8 January 2014	Appointment of Mr Joseph William Gorder as a director (2 pages)
8 January 2014	Appointment of Mr Joseph William Gorder as a director (2 pages)
7 January 2014	Appointment of Mr Edward Tomp as a director (2 pages)
7 January 2014	Appointment of Mr Eric a Fisher as a director (2 pages)
7 January 2014	Appointment of Mr Eric a Fisher as a director (2 pages)
7 January 2014	Appointment of Mr Edward Tomp as a director (2 pages)
31 December 2013	Change of name notice (2 pages)
31 December 2013	Company name changed valero refining and marketing LTD\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 (2 pages)
31 December 2013	Company name changed valero refining and marketing LTD\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 (2 pages)
31 December 2013	Change of name notice (2 pages)
18 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 725,000,100 (7 pages)
18 December 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 725,000,100 (7 pages)
10 October 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
10 October 2013	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
12 June 2013	Incorporation (43 pages)
12 June 2013	Incorporation (43 pages)

Valero Energy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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