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Valero Holdco UK Ltd

Valero Holdco UK Ltd is an active company incorporated on 24 February 2011 with the registered office located in London, Greater London. Valero Holdco UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07541674
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Energy Executive • British • Lives in England • Born in Feb 1965
Director • British • Lives in UK • Born in Dec 1978
Director • VP UK Commercial • American • Lives in United States • Born in Feb 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Valero Pembrokeshire Oil Terminal Ltd
Nicholas Elis Vaughan Roberts, Charles Joseph Pettibon, and 2 more are mutual people.
Active
Valero Terminal Holdco Ltd
Nicholas Elis Vaughan Roberts, Charles Joseph Pettibon, and 2 more are mutual people.
Active
Valero Energy Ltd
Nicholas Elis Vaughan Roberts, Charles Joseph Pettibon, and 2 more are mutual people.
Active
Valero Logistics UK Ltd
Nicholas Elis Vaughan Roberts, Charles Joseph Pettibon, and 2 more are mutual people.
Active
Belfast Storage Limited
Charles Joseph Pettibon, Mark Andrew Knights, 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 Operations Support, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.31M
Decreased by £1.61M (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62B
Increased by £2.34M (0%)
Total Liabilities
-£35.88M
Decreased by £766.07M (-96%)
Net Assets
£1.58B
Increased by £768.41M (+95%)
Debt Ratio (%)
2%
Decreased by 47.45% (-96%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Nicholas Elis Vaughan Roberts Resigned
1 Year 2 Months Ago on 9 Aug 2024
Mark Andrew Knights Appointed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 30 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mark Andrew Knights as a director on 9 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Nicholas Elis Vaughan Roberts as a director on 9 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 5 Mar 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
Termination of appointment of Brian Cody Donovan as a director on 10 July 2023
Submitted on 27 Jul 2023
Repayment History
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