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Valero Logistics UK LTD
Adresa
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID (DIČ) no VAT ID available
Company No. 08589245 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Valero Energy Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08566216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Knights, Mark Andrew Canary Wharf, London, United Kingdom Status: Active Notified: 12/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 30/01/2017 Role: Secretary Nationality: British
    Mcloughlin, David James Canary Wharf, London, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 12/1971 Occupation: Director Pipelines & Terminals Role: Director Country of Residence: United Kingdom Nationality: British
    Pettibon, Charles Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 02/1963 Occupation: Vp Uk Commercial Role: Director Country of Residence: United States Nationality: American
    Phair, Mark Darren Canary Wharf, London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 12/1959 Occupation: Vice President & General Manager Role: Director Country of Residence: United Kingdom Nationality: American
    Roberts, Nicholas Elis Vaughan Canary Wharf, London, United Kingdom Status: Ceased Notified: 28/06/2013 Ceased: 12/08/2024 Date of Birth: 02/1965 Occupation: Energy Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Hertfordshire OIL Storage LTD Status: Active Notified: 06/04/2016 Companies House Number: 00964902 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mainline Pipelines Limited Status: Active Notified: 06/04/2016 Companies House Number: 00995545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Valero Equity Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02203164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    gb-flag GB Valero Terminal Holdco LTD Status: Active Notified: 12/04/2018 Companies House Number: 05660024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •