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Valero Operations Support, Ltd

Valero Operations Support, Ltd is an active company incorporated on 7 April 2011 with the registered office located in London, Greater London. Valero Operations Support, Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07596574
Private limited company
Age
14 years
Incorporated 7 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years 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 (1 year remaining)
Contact
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP UK Commercial • American • Lives in United States • Born in Feb 1963
Director • Vice President & General Manager • American • Lives in UK • Born in Dec 1959
Director • VP & General Manager • American • Lives in UK • Born in Apr 1985
Valero Holdco UK Limited
PSC
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Mutual Companies
Valero Pembrokeshire Oil Terminal Ltd
Law Debenture Corporate Services Limited, Mark Darren Phair, and 2 more are mutual people.
Active
Valero Terminal Holdco Ltd
Law Debenture Corporate Services Limited, Mark Darren Phair, and 2 more are mutual people.
Active
Valero Energy Ltd
Law Debenture Corporate Services Limited, Mark Darren Phair, and 2 more are mutual people.
Active
Valero Logistics UK Ltd
Law Debenture Corporate Services Limited, Mark Darren Phair, and 2 more are mutual people.
Active
Valero Equity Services Ltd
Law Debenture Corporate Services Limited and Charles Joseph Pettibon are mutual people.
Active
Valero Holdco UK Ltd
Law Debenture Corporate Services Limited and Charles Joseph Pettibon are mutual people.
Active
Belfast Storage Limited
Law Debenture Corporate Services Limited and Charles Joseph Pettibon are mutual people.
Active
Mainline Pipelines Limited
Law Debenture Corporate Services Limited is a mutual person.
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
£8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£282.69M
Increased by £26.82M (+10%)
Total Liabilities
-£185.99M
Increased by £9.37M (+5%)
Net Assets
£96.7M
Increased by £17.45M (+22%)
Debt Ratio (%)
66%
Decreased by 3.24% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Mark Darren Phair Resigned
7 Months Ago on 1 Feb 2025
Kyle Michael Gentry Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Valero Holdco Uk Limited (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years Ago on 2 Sep 2023
Charles Joseph Pettibon Appointed
2 Years 1 Month Ago on 10 Jul 2023
Brian Cody Donovan Resigned
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
Confirmation statement made on 7 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Mark Darren Phair as a director on 1 February 2025
Submitted on 3 Mar 2025
Appointment of Kyle Michael Gentry as a director on 1 February 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Second filing of a statement of capital following an allotment of shares on 30 November 2016
Submitted on 9 May 2024
Change of details for Valero Holdco Uk Limited as a person with significant control on 18 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 16 Apr 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
Repayment History
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