Introduction
Watch Company
Updated On: 23/03/2026
V
VALERO ENERGY LTD
VALERO ENERGY LTD is an active company incorporated on with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (19201) and 2 other business activities. VALERO ENERGY LTD was registered 13 years ago.(SIC: 19201, 46711, 64209)
Status
active
Active since 13 years ago
Company No
08566216
LTD Company
Age
13 Years
Incorporated 12 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (10 months ago)
Submitted on 21 October 2025 (10 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
VALERO REFINING AND MARKETING LTD
From: 12 June 2013To: 31 December 2013
Contact
Address
27th Floor 1 Canada Square Canary Wharf London, E14 5AA,
Timeline
27 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Funding Round
Dec 13
Capital Allotment Shares
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Funding Round
Jul 14
Capital Allotment Shares
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
4
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
INTERTRUST HOLDINGS (UK) LIMITED
ResignedFloor 11 Old Jewry, LondonEC2R 8DU
Corporate secretary
Appointed 12 Jun 2013
Resigned 15 May 2014
INTERTRUST HOLDINGS (UK) LIMITED
Floor 11 Old Jewry, LondonEC2R 8DU
Corporate secretary
12 Jun 2013
Resigned 15 May 2014
Resigned
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 30 Jan 2017
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
30 Jan 2017
Active
ROBERTS, Nicholas Elis Vaughan
Resigned1 Canada Square, LondonE14 5AA
Born February 1965
Director
Appointed 12 Jun 2013
Resigned 09 Aug 2024
ROBERTS, Nicholas Elis Vaughan
1 Canada Square, LondonE14 5AA
Born February 1965
Director
12 Jun 2013
Resigned 09 Aug 2024
Resigned
LOEBER, Martin Edward
ResignedWood Street, LondonEC2V 7EX
Born March 1967
Director
Appointed 12 Jun 2013
Resigned 23 Jul 2018
LOEBER, Martin Edward
Wood Street, LondonEC2V 7EX
Born March 1967
Director
12 Jun 2013
Resigned 23 Jul 2018
Resigned
FISHER, Eric A
ResignedOld Jewry, LondonEC2R 8DU
Born April 1968
Director
Appointed 02 Jan 2014
Resigned 20 Jul 2015
FISHER, Eric A
Old Jewry, LondonEC2R 8DU
Born April 1968
Director
02 Jan 2014
Resigned 20 Jul 2015
Resigned
TOMP, Edward
Resigned1 Canada Square, LondonE14 5AA
Born August 1959
Director
Appointed 02 Jan 2014
Resigned 22 Sept 2021
TOMP, Edward
1 Canada Square, LondonE14 5AA
Born August 1959
Director
02 Jan 2014
Resigned 22 Sept 2021
Resigned
GORDER, Joseph William
ResignedOld Jewry, LondonEC2R 8DU
Born May 1957
Director
Appointed 02 Jan 2014
Resigned 29 Sept 2015
GORDER, Joseph William
Old Jewry, LondonEC2R 8DU
Born May 1957
Director
02 Jan 2014
Resigned 29 Sept 2015
Resigned
INTERTRUST (UK) LIMITED
ResignedGreat St Helen's, LondonEC3A 6AP
Corporate secretary
Appointed 15 May 2014
Resigned 30 Jan 2017
INTERTRUST (UK) LIMITED
Great St Helen's, LondonEC3A 6AP
Corporate secretary
15 May 2014
Resigned 30 Jan 2017
Resigned
FRASER, Jason
ResignedGreat St Helen's, LondonEC3A 6AP
Born April 1968
Director
Appointed 02 Jun 2015
Resigned 02 Mar 2017
FRASER, Jason
Great St Helen's, LondonEC3A 6AP
Born April 1968
Director
02 Jun 2015
Resigned 02 Mar 2017
Resigned
FISHER, Eric Ashley
Resigned1 Canada Square, LondonE14 5AA
Born April 1968
Director
Appointed 02 Mar 2017
Resigned 01 May 2023
FISHER, Eric Ashley
1 Canada Square, LondonE14 5AA
Born April 1968
Director
02 Mar 2017
Resigned 01 May 2023
Resigned
DOOLEY, Matthew Alan
Resigned1 Canada Square, LondonE14 5AA
Born October 1974
Director
Appointed 01 Jun 2018
Resigned 17 Jan 2022
DOOLEY, Matthew Alan
1 Canada Square, LondonE14 5AA
Born October 1974
Director
01 Jun 2018
Resigned 17 Jan 2022
Resigned
DONOVAN, Brian Cody
Resigned1 Canada Square, LondonE14 5AA
Born May 1979
Director
Appointed 17 Jan 2022
Resigned 10 Jul 2023
DONOVAN, Brian Cody
1 Canada Square, LondonE14 5AA
Born May 1979
Director
17 Jan 2022
Resigned 10 Jul 2023
Resigned
PHAIR, Mark Darren
Resigned1 Canada Square, LondonE14 5AA
Born December 1959
Director
Appointed 17 Jan 2022
Resigned 01 Feb 2025
PHAIR, Mark Darren
1 Canada Square, LondonE14 5AA
Born December 1959
Director
17 Jan 2022
Resigned 01 Feb 2025
Resigned
PETTIBON, Charles Joseph
Active1 Canada Square, LondonE14 5AA
Born February 1963
Director
Appointed 10 Jul 2023
PETTIBON, Charles Joseph
1 Canada Square, LondonE14 5AA
Born February 1963
Director
10 Jul 2023
Active
KNIGHTS, Mark Andrew
Active1 Canada Square, LondonE14 5AA
Born December 1978
Director
Appointed 09 Aug 2024
KNIGHTS, Mark Andrew
1 Canada Square, LondonE14 5AA
Born December 1978
Director
09 Aug 2024
Active
GENTRY, Kyle Michael
Active1 Canada Square, LondonE14 5AA
Born April 1985
Director
Appointed 01 Feb 2025
GENTRY, Kyle Michael
1 Canada Square, LondonE14 5AA
Born April 1985
Director
01 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Valero Holdco Uk Limited
Active1 Canada Square, LondonE14 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Valero Holdco Uk Limited
1 Canada Square, LondonE14 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
101
Description
Type
Date Filed
Document
17 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
7 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2020
15 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 December 2020
13 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2020
13 December 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2020
13 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2020
13 December 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
17 October 2017
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 October 2017
17 October 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
17 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2017
2 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2017
20 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2017
20 February 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 February 2017
22 January 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 January 2017
22 January 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 January 2017
20 January 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2015
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
3 July 2014
14 May 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 May 2014
31 December 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 December 2013
10 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 October 2013