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VALERO ENERGY UK LTD - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 00145197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27th Floor 1 Canada Square
- Canary Wharf
- London
- E14 5AA
- United Kingdom 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom UK
Management
- Managing Directors
- ROBERTS, Nicholas Elis Vaughan
- PETTIBON, Charles Joseph
- PHAIR, Mark Darren
- Company secretaries
- LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-10-31
- Age Of Company 1916-10-31 107 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Valero Energy Ltd
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VALERO ENERGY LTD
- Legal Entity Identifier (LEI)
- GGZBMJP4C2Y58LOHHT12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
✓
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VALERO ENERGY UK LTD Company Description
- VALERO ENERGY UK LTD is a ltd registered in United Kingdom with the Company reg no 00145197. Its current trading status is "live". It was registered 1916-10-31. It was previously called VALERO ENERGY LTD. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 27Th Floor 1 Canada Square .
Get VALERO ENERGY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valero Energy Uk Ltd - 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- 1916-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VALERO ENERGY UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00145197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00145197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00145197#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2009
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legacy (2009-04-04) - 288b
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legacy (2009-09-08) - 288b
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legacy (2009-09-18) - 288a
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keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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legacy (2002-07-22) - 363a
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legacy (2002-05-08) - 288b
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legacy (2001-07-25) - 363a
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legacy (2001-09-26) - 288c
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legacy (2001-11-23) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-03) - 288a
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legacy (2000-06-01) - 288b
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legacy (2000-04-03) - 288b
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legacy (2000-07-19) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-14) - 403a
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legacy (1999-05-05) - 288a
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legacy (1999-02-12) - 288b
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legacy (1999-05-22) - 403a
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legacy (1999-02-12) - 288a
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resolution (1999-07-19) - RESOLUTIONS
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memorandum-articles (1999-07-19) - MEM/ARTS
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-full-group (1999-10-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-02-05) - 288b
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accounts-with-accounts-type-full-group (1998-09-29) - AA
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legacy (1998-09-29) - 288b
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1996-01-25) - 288
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legacy (1996-09-10) - 288
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resolution (1996-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-09-10) - AA
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keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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legacy (1995-02-06) - 288
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legacy (1995-05-22) - 288
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legacy (1995-09-27) - 403a
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keyboard_arrow_right 1994
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legacy (1994-12-07) - 288
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keyboard_arrow_right 1993
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legacy (1993-11-15) - 288
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legacy (1993-08-26) - 395
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legacy (1993-07-08) - 363x
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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resolution (1991-04-28) - RESOLUTIONS
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legacy (1991-06-04) - 288
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accounts-with-accounts-type-full-group (1991-09-23) - AA
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legacy (1991-07-11) - 363x
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legacy (1991-07-18) - 288
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legacy (1991-11-16) - 395
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legacy (1991-09-27) - 288
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legacy (1991-10-02) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-09) - 363
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legacy (1990-10-09) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-20) - 288
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legacy (1989-02-01) - 403b
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legacy (1989-04-14) - 288
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legacy (1989-08-16) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-09-22) - AA
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legacy (1988-09-22) - 363
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legacy (1988-08-11) - 288
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legacy (1988-06-10) - 395
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legacy (1988-02-18) - 288
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legacy (1988-01-08) - 288
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legacy (1988-10-20) - 288
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legacy (1988-11-08) - 288
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keyboard_arrow_right 1987
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legacy (1987-02-03) - GAZ(U)
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legacy (1987-06-10) - 288
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legacy (1987-01-17) - 288
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legacy (1987-09-01) - 403b
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accounts-with-accounts-type-full-group (1987-09-08) - AA
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legacy (1987-07-22) - 403a
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legacy (1987-02-03) - 288
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legacy (1987-09-08) - 363
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memorandum-articles (1987-09-08) - MEM/ARTS
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keyboard_arrow_right 1986
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legacy (1986-10-11) - 363
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legacy (1986-09-03) - 288
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accounts-with-made-up-date (1982-07-24) - AA
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legacy (1955-01-11) - 47b
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miscellaneous (1916-10-31) - MISC
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legacy (1916-10-31) - 287
