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Valero Terminal Holdco Ltd

Valero Terminal Holdco Ltd is an active company incorporated on 21 December 2005 with the registered office located in London, Greater London. Valero Terminal Holdco Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05660024
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Valero Terminal Holdco Ltd
Contact
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kyle Michael Gentry
Director • VP & General Manager • American • Lives in UK • Born in Apr 1985
Mark Andrew Knights
Director • British • Lives in UK • Born in Dec 1978
Nicholas Elis Vaughan Roberts
Director • 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
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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 4 more are mutual people.
Active
Valero Energy Ltd
Nicholas Elis Vaughan Roberts, Mark Darren Phair, and 4 more are mutual people.
Active
Valero Logistics UK Ltd
Nicholas Elis Vaughan Roberts, Mark Darren Phair, and 4 more are mutual people.
Active
Valero Holdco UK Ltd
Nicholas Elis Vaughan Roberts, Charles Joseph Pettibon, and 2 more are mutual people.
Active
Valero Operations Support, Ltd
Mark Darren Phair, Charles Joseph Pettibon, and 2 more are mutual people.
Active
Belfast Storage Limited
Law Debenture Corporate Services Limited, 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
Valero International Holdings Limited
Law Debenture Corporate Services Limited and Mark Andrew Knights are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£45.29M
Same as previous period
Total Liabilities
-£272K
Same as previous period
Net Assets
£45.02M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Kyle Michael Gentry Appointed
7 Months Ago on 1 Feb 2025
Mark Darren Phair Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Mark Andrew Knights Appointed
1 Year Ago on 9 Aug 2024
Nicholas Elis Vaughan Roberts Resigned
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Charles Joseph Pettibon Appointed
2 Years 1 Month Ago on 10 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Termination of appointment of Mark Darren Phair as a director on 1 February 2025
Submitted on 3 Feb 2025
Appointment of Kyle Michael Gentry as a director on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 9 August 2024
Submitted on 13 Aug 2024
Appointment of Mark Andrew Knights as a director on 9 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Sep 2023
Appointment of Charles Joseph Pettibon as a director on 10 July 2023
Submitted on 31 Jul 2023
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Repayment History
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