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Valero Energy Ltd

Valero Energy Ltd is an active company incorporated on 12 June 2013 with the registered office located in London, Greater London. Valero Energy Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08566216
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 October 2025 (20 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 11 days 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 (11 months remaining)
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Contact Update Details
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
United Kingdom
Same address for the past 4 years
Telephone
0182764171
Email
Available in Endole App
Website
Valero.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valero Pembrokeshire Oil Terminal Ltd
Law Debenture Corporate Services Limited, Nicholas Elis Vaughan Roberts, and 4 more are mutual people.
Active
Valero Terminal Holdco Ltd
Law Debenture Corporate Services Limited, Nicholas Elis Vaughan Roberts, and 4 more are mutual people.
Active
Valero Logistics UK Ltd
Law Debenture Corporate Services Limited, Nicholas Elis Vaughan Roberts, and 4 more are mutual people.
Active
Valero Holdco UK Ltd
Law Debenture Corporate Services Limited, Nicholas Elis Vaughan Roberts, and 2 more are mutual people.
Active
Valero Operations Support, Ltd
Law Debenture Corporate Services Limited, Mark Darren Phair, 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
£874M
Decreased by £343M (-28%)
Turnover
£10.27B
Decreased by £1.35B (-12%)
Employees
635
Decreased by 2 (-0%)
Total Assets
£4.75B
Increased by £80M (+2%)
Total Liabilities
-£1.57B
Increased by £263M (+20%)
Net Assets
£3.18B
Decreased by £183M (-5%)
Debt Ratio (%)
33%
Increased by 5.06% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Kyle Michael Gentry Appointed
9 Months Ago on 1 Feb 2025
Mark Darren Phair Resigned
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mark Andrew Knights Appointed
1 Year 2 Months Ago on 9 Aug 2024
Nicholas Elis Vaughan Roberts Resigned
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Valero Holdco Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 21 Oct 2025
Change of details for Valero Holdco Uk Limited as a person with significant control on 6 April 2016
Submitted on 17 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Kyle Michael Gentry as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Mark Darren Phair as a director on 1 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 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 12 October 2023 with no updates
Submitted on 13 Oct 2023
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Repayment History
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