Valero Energy Ltd

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valero energy ltd
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Large Enterprise

Valero Energy Ltd

08566216•Private Limited With Share Capital

27Th Floor 1 Canada Square, Canary Wharf, London, E145AA
01179235868

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Incorporated

12/06/2013

Company Age

12 years

Directors

4

Employees

635

SIC Code

19201

Risk

very low risk

Company Overview

Registration, classification & business activity

Valero Energy Ltd (08566216) is a private limited with share capital incorporated on 12/06/2013 (12 years old) and registered in london, E145AA. The company operates under SIC code 19201 and is classified as Large Enterprise.

Valero energy ltd is a capital markets company based out of 11 old jewry 7th floor, london, united kingdom.

Private Limited With Share Capital
SIC: 19201
Large Enterprise
Incorporated 12/06/2013
E145AA
635 employees

Financial Overview

Total Assets

£4.75B

Liabilities

£1.57B

Net Assets

£3.18B

Turnover

£10.27B

Cash

£874.00M

Key Metrics

635

Employees

4

Directors

1

Shareholders

Board of Directors

3
C
charles joseph pettibon
director
M
mark andrew knights
director
K
kyle michael gentry
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2017
Change Sail Address Company With New Address
Category:Address
Date:22-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Court Order
Category:Miscellaneous
Date:29-01-2015
Legacy
Category:Miscellaneous
Date:25-09-2014
Legacy
Category:Miscellaneous
Date:25-09-2014
Legacy
Category:Miscellaneous
Date:25-09-2014
Legacy
Category:Miscellaneous
Date:18-09-2014
Legacy
Category:Miscellaneous
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2013
Change Of Name Notice
Category:Change Of Name
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-10-2013

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

74 Uxbridge Road, Harrow, Middlesex, HA36DL
75 Plymouth Road, Tavistock, Devon, PL198BZ
77 Lutterworth Road, Blaby, Leicester, Leicestershire, LE84DX
79 High Street, Pershore, Worcester, Worcestershire, WR12ET
796 Ripple Road, Barking, Essex, IG117NT

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Contact

01179235868
27Th Floor 1 Canada Square, Canary Wharf, London, E145AA