Valero Energy Ltd

08566216

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27TH FLOOR 1 CANADA SQUARE, LONDON, E14 5AA

Incorporated 12/06/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

19201

Mineral oil refining

46711

Wholesale of petroleum and petroleum products

64209

Activities of other holding companies

Officers

Law Debenture Corporate Services Limited

secretary · Since 30/01/2017

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 Holdco Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07541674 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

WELLS FARGO SECURITIES, LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/08/2021Registered 07/09/2021