VALERO ENERGY LTD

Key Data

Status

Active

Company No.

08566216

Incorporation date

12/06/2013

Size

Full

Classification

Mineral oil refining (19.20/1 - SIC 2007);Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2014)

21/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (3 pages)

17/10/2025

Change of details for Valero Holdco Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

03/02/2025

Termination of appointment of Mark Darren Phair as a director on 2025-02-01

View PDF (1 pages)

03/02/2025

Appointment of Kyle Michael Gentry as a director on 2025-02-01

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

13/08/2024

Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 2024-08-09

View PDF (1 pages)

13/08/2024

Appointment of Mark Andrew Knights as a director on 2024-08-09

View PDF (2 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

28/07/2023

Appointment of Charles Joseph Pettibon as a director on 2023-07-10

View PDF (2 pages)

27/07/2023

Termination of appointment of Brian Cody Donovan as a director on 2023-07-10

View PDF (1 pages)

03/07/2023

Termination of appointment of Eric Ashley Fisher as a director on 2023-05-01

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (5 pages)

25/09/2014

Clarification MR04 was removed from the register on 29/01/2015 pursuant to Court Order

View PDF (0 pages)

25/09/2014

Rectified MR05 was removed from the register on 29/01/2015 pursuant to Court Order

View PDF (0 pages)

25/09/2014

Clarification MR04 was removed from the register on 29/01/2015 pursuant to Court Order

View PDF (0 pages)

18/09/2014

Rectified MR01 was removed from the register on 29/01/2015 pursuant to Court Order

View PDF (0 pages)

18/09/2014

Clarification MR01 was removed from the register on 29/01/2015 pursuant to Court Order

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAW DEBENTURE CORPORATE SERVICES LIMITED	Corporate Secretary	30/01/2017 - Present	219
Fisher, Eric Ashley	Director	02/03/2017 - 01/05/2023	2
Loeber, Martin Edward	Director	12/06/2013 - 23/07/2018	8
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2014 - 30/01/2017	1977
Tomp, Edward	Director	02/01/2014 - 22/09/2021	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About VALERO ENERGY LTD

VALERO ENERGY LTD is an(a) Active company incorporated on 12/06/2013 with the registered office located at 27th Floor 1 Canada Square, Canary Wharf, London E14 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALERO ENERGY LTD?

VALERO ENERGY LTD is currently Active. It was registered on 12/06/2013 .

Where is VALERO ENERGY LTD located?

VALERO ENERGY LTD is registered at 27th Floor 1 Canada Square, Canary Wharf, London E14 5AA.

What does VALERO ENERGY LTD do?

VALERO ENERGY LTD operates in the Mineral oil refining (19.20/1 - SIC 2007) sector.

What is the latest filing for VALERO ENERGY LTD?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-12 with updates.