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Valero Energy UK Ltd

Valero Energy UK Ltd is a dissolved company incorporated on 31 October 1916 with the registered office located in Birmingham, West Midlands. Valero Energy UK Ltd was registered 109 years ago.
Status
Dissolved
Dissolved on 31 October 2024 (1 year ago)
Was 108 years old at the time of dissolution
Following liquidation
Company No
00145197
Private limited company
Age
109 years
Incorporated 31 October 1916
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG England
Telephone
0182764171
Email
Available in Endole App
Website
Valero.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Elis Vaughan Roberts
Director • Accountant • British • Lives in England • Born in Feb 1965
Charles Joseph Pettibon
Director • VP UK Commercial • American • Lives in United States • Born in Feb 1963
Mark Darren Phair
Director • Vice President & General Manager • American • Lives in UK • Born in Dec 1959
Valero Energy Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valero Pembrokeshire Oil Terminal Ltd
Nicholas Elis Vaughan Roberts, Mark Darren Phair, and 2 more are mutual people.
Active
Valero Terminal Holdco Ltd
Nicholas Elis Vaughan Roberts, Mark Darren Phair, and 2 more are mutual people.
Active
Valero Energy Ltd
Nicholas Elis Vaughan Roberts, Mark Darren Phair, and 2 more are mutual people.
Active
Valero Logistics UK Ltd
Nicholas Elis Vaughan Roberts, Mark Darren Phair, and 2 more are mutual people.
Active
Valero Holdco UK Ltd
Nicholas Elis Vaughan Roberts, Charles Joseph Pettibon, and 1 more are mutual people.
Active
Valero Operations Support, Ltd
Mark Darren Phair, Charles Joseph Pettibon, and 1 more are mutual people.
Active
Valero Equity Services Ltd
Charles Joseph Pettibon and Law Debenture Corporate Services Limited are mutual people.
Active
Belfast Storage Limited
Law Debenture Corporate Services Limited and Charles Joseph Pettibon are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.6M
Decreased by £118.25M (-84%)
Total Liabilities
-£6.34M
Increased by £346K (+6%)
Net Assets
£16.25M
Decreased by £118.6M (-88%)
Debt Ratio (%)
28%
Increased by 23.81% (+559%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 31 Oct 2024
Nicholas Elis Vaughan Roberts Resigned
1 Year 2 Months Ago on 8 Aug 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 8 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Declaration of Solvency
1 Year 11 Months Ago on 13 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Sep 2023
Charles Joseph Pettibon Appointed
2 Years 3 Months Ago on 10 Jul 2023
Brian Cody Donovan Resigned
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2024
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 8 August 2024
Submitted on 24 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Jun 2024
Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 8 Jan 2024
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
Submitted on 8 Jan 2024
Resolutions
Submitted on 13 Nov 2023
Appointment of a voluntary liquidator
Submitted on 13 Nov 2023
Declaration of solvency
Submitted on 13 Nov 2023
Registered office address changed from 27th Floor 1 Canada Square Canary Wharf London E14 5AA United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 8 November 2023
Submitted on 8 Nov 2023
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Repayment History
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