VALERO ENERGY LTD
LONDON VALERO REFINING AND MARKETING LTD

Hellopages » City of London » City of London » EC2V 7EX

Company number 08566216
Status Active
Incorporation Date 12 June 2013
Company Type Private Limited Company
Address 100 WOOD STREET, 5TH FLOOR, LONDON, ENGLAND, EC2V 7EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Eric Ashley Fisher as a director on 2 March 2017; Termination of appointment of Jason Fraser as a director on 2 March 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017. The most likely internet sites of VALERO ENERGY LTD are www.valeroenergy.co.uk, and www.valero-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Valero Energy Ltd is a Private Limited Company. The company registration number is 08566216. Valero Energy Ltd has been working since 12 June 2013. The present status of the company is Active. The registered address of Valero Energy Ltd is 100 Wood Street 5th Floor London England Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. FISHER, Eric Ashley is a Director of the company. LOEBER, Martin Edward is a Director of the company. ROBERTS, Nicholas Elis Vaughan is a Director of the company. TOMP, Edward is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director FISHER, Eric A has been resigned. Director FRASER, Jason has been resigned. Director GORDER, Joseph William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 30 January 2017
Director
FISHER, Eric Ashley
Appointed Date: 02 March 2017
57 years old
Director
LOEBER, Martin Edward
Appointed Date: 12 June 2013
58 years old
Director
ROBERTS, Nicholas Elis Vaughan
Appointed Date: 12 June 2013
60 years old
Director
TOMP, Edward
Appointed Date: 02 January 2014
66 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 30 January 2017
Appointed Date: 15 May 2014
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 12 June 2013
Director
FISHER, Eric A
Resigned: 20 July 2015
Appointed Date: 02 January 2014
57 years old
Director
FRASER, Jason
Resigned: 02 March 2017
Appointed Date: 02 June 2015
57 years old
Director
GORDER, Joseph William
Resigned: 29 September 2015
Appointed Date: 02 January 2014
68 years old

Persons With Significant Control

Valero Holdco Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALERO ENERGY LTD Events

22 Mar 2017
Appointment of Mr Eric Ashley Fisher as a director on 2 March 2017
17 Mar 2017
Termination of appointment of Jason Fraser as a director on 2 March 2017
02 Mar 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 100 Wood Street 5th Floor London EC2V 7EX on 2 March 2017
20 Feb 2017
Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017
20 Feb 2017
Termination of appointment of Intertrust (Uk) Limited as a secretary on 30 January 2017
...
... and 30 more events
31 Dec 2013
Company name changed valero refining and marketing LTD\certificate issued on 31/12/13
  • RES15 ‐ Change company name resolution on 2013-12-31
31 Dec 2013
Change of name notice
18 Dec 2013
Statement of capital following an allotment of shares on 25 November 2013
  • GBP 725,000,100
10 Oct 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
12 Jun 2013
Incorporation

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