Valero Terminal Holdco Ltd

05660024

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 21/12/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

52290

Other transportation support activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 12/04/2018

BRITISH

Also on 308 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 09/08/2024

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 Logistics Uk Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08589245 · 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

Created 29/09/2006Registered 16/10/2006Satisfied 13/12/2010

charge

satisfied

BNP PARIBAS (SECURITY AGENT)

Created 29/09/2006Registered 16/10/2006Satisfied 13/12/2010