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Valero Pembrokeshire Oil Terminal Ltd

03601913

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27TH FLOOR 1 CANADA SQUARE, LONDON, E14 5AA
Incorporated 22/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

52103
52103

Officers

Law Debenture Corporate Services Limited

secretary · Since 12/04/2018

BRITISH

Also on 308 other boards

Mr David James Mcloughlin

director · Since 06/12/2021

DIRECTOR PIPELINES & TERMINALS

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Charles Joseph Pettibon

director · Since 10/07/2023

VP UK COMMERCIAL

AMERICAN · UNITED STATES · Age 63

Also on 8 other boards

Mr Mark Andrew Knights

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Kyle Michael Gentry

director · Since 01/02/2025

VP & GENERAL MANAGER

AMERICAN · UNITED KINGDOM · Age 41

Also on 4 other boards

Persons with Significant Control

Valero Terminal Holdco Ltd

75–100% shares
75–100% votes

27th Floor, 1 Canada Square, London, E14 5AA

Reg: 05660024 · Companies House England & Wales · Private Limited Company

Notified 12/04/2018

Former PSCs

Semgroup Corp

Ceased 12/04/2018

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT

Created 22/12/2010Registered 31/12/2010Satisfied 19/04/2012
charge
satisfied

BNP PARIBAS (AS FACILITY AGENT AND THE MANDATED LEAD ARRANGER)

Created 01/12/2009Registered 04/12/2009Satisfied 07/01/2011
charge
satisfied

BNP PARIBAS (AS FACILITY AGENT AND MANDATED LEAD ARRANGER)

Created 01/12/2009Registered 04/12/2009Satisfied 07/01/2011
charge
satisfied

BNP PARIBAS (SECURITY AGENT)

Created 29/09/2006Registered 16/10/2006Satisfied 11/12/2009
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 01/11/2005Registered 07/11/2005Satisfied 23/11/2010
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 19/04/2005Registered 22/04/2005Satisfied 23/11/2010