VALERO ENERGY UK LTD
LONDON VALERO ENERGY LTD CHEVRON LIMITED TEXACO LIMITED

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

Company number 00145197
Status Active
Incorporation Date 31 October 1916
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 two hundred and fifty events have happened. The last three records are 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; Appointment of Law Debenture Corporate Services Limited as a secretary on 30 January 2017. The most likely internet sites of VALERO ENERGY UK LTD are www.valeroenergyuk.co.uk, and www.valero-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and three 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 Uk Ltd is a Private Limited Company. The company registration number is 00145197. Valero Energy Uk Ltd has been working since 31 October 1916. The present status of the company is Active. The registered address of Valero Energy Uk Ltd is 100 Wood Street 5th Floor London England Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. LOEBER, Martin Edward is a Director of the company. ROBERTS, Nicholas Elis Vaughan is a Director of the company. Secretary CODD, David Charles has been resigned. Secretary ROBERTSON, Roy Alan has been resigned. Secretary ZAZA, Brigitte has been resigned. Secretary INTERTRUST (UK) LIMITED has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director ALEXANDER, David has been resigned. Director BAILEY, Jerry Dean has been resigned. Director BENNETT, Donald Alvin has been resigned. Director BENNETT, Donald Alvin has been resigned. Director BERKELAND, William Dean has been resigned. Director BERRY, Louis Wilson has been resigned. Director BIJUR, Peter Isaac has been resigned. Director BIRMINGHAM, Guy Albert has been resigned. Director BLEVINS, Tony Carl has been resigned. Director BLOOMSTER, Keith Paul has been resigned. Director BROWN, Richard Bridgmore has been resigned. Director BROWN, Scott has been resigned. Director BURGER, Barbara Jean has been resigned. Director CAMY, Jean Pierre has been resigned. Director CAZALOT JR, Clarence Peter has been resigned. Director CELENTANO, Eugene has been resigned. Director CLARK, Morgan Luther has been resigned. Director CLARK, Wayne Neal has been resigned. Director CODD, David Charles has been resigned. Director COLOMB, Roger Brian has been resigned. Director DALESSIO, Anthony Joseph has been resigned. Director DARNLEY, John Alexander has been resigned. Director DONOHUE, Martin Nigel has been resigned. Director DUNCAN, Craig Mckinnon has been resigned. Director EBERT, Roger Lewis has been resigned. Director ETEBAR, Shahrokh has been resigned. Director FINNEGAN, Martin Doherty has been resigned. Director FINNEGAN, Martin Doherty has been resigned. Director FISHER, Eric A has been resigned. Director FORTUNE, Samuel Kenneth has been resigned. Director FRASER, Jason has been resigned. Director FRASER, Jason has been resigned. Director FRAZIER, Ricks Parker has been resigned. Director GOODLAND, Brian Sidney has been resigned. Director GORDER, Joseph William has been resigned. Director HANGGI, Gregory Mark has been resigned. Director HAWN, James Raymond has been resigned. Director HYNEK, Donald Lanny has been resigned. Director JASPER, Nicole Claire has been resigned. Director KELL, Roland has been resigned. Director KING, Desmond Frank has been resigned. Director KING, Stephen William Ernest has been resigned. Director KLAHS, Wayne Leonard has been resigned. Director KOVAR, Thomas Michael has been resigned. Director LECORGNE, Dennis York has been resigned. Director LEVER, Stephen John has been resigned. Director LOK, Stephen Theng Piu has been resigned. Director LYNCH, Patrick Joseph has been resigned. Director LYNN, John Charles, Dr has been resigned. Director LYON, Marina has been resigned. Director MACHINENA, Fernando Shepard has been resigned. Director MACKIE, Paul Gavin James has been resigned. Director MAGRILL, Leonard Philip has been resigned. Director MALONEY, William Vincent has been resigned. Director MATULEVICH, Joseph has been resigned. Director MCDONALD, John William has been resigned. Director MESSING, Donald Arthur has been resigned. Director MORRIS, Rhonda Jackson has been resigned. Director NAYLOR, Joseph Mark has been resigned. Director NESLAGE, Thomas Stephen has been resigned. Director NIEMANN, Martin Wilhelm has been resigned. Director OBRIEN, Michael Vincent has been resigned. Director PARFITT, Colin Ernest has been resigned. Director PHIPPS, Roderick James has been resigned. Director RICHARDS, Randolph Sheehan has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director RYAN, Michael Joseph has been resigned. Director SOLBERG, Robert Arthur has been resigned. Director STEELE II, Montgomerie Christie has been resigned. Director STONER, Janet Lorraine has been resigned. Director STUBBS, Roger Martin has been resigned. Director TIERNEY, William Joseph has been resigned. Director TILTON, Glenn Fletcher has been resigned. Director TOMP, Edward has been resigned. Director TONG, Andrew Noel has been resigned. Director WALTERS, Philip Denis has been resigned. Director ZIMMERMAN, Harold Dayton 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
LOEBER, Martin Edward
Appointed Date: 01 August 2011
58 years old
Director
ROBERTS, Nicholas Elis Vaughan
Appointed Date: 01 September 2009
60 years old

Resigned Directors

Secretary
CODD, David Charles
Resigned: 01 January 1999
Secretary
ROBERTSON, Roy Alan
Resigned: 30 April 2002
Appointed Date: 01 January 1999
Secretary
ZAZA, Brigitte
Resigned: 01 August 2011
Appointed Date: 30 April 2002
Secretary
INTERTRUST (UK) LIMITED
Resigned: 30 January 2017
Appointed Date: 15 May 2014
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 01 August 2011
Director
ALEXANDER, David
Resigned: 25 March 1997
Appointed Date: 31 October 1993
89 years old
Director
BAILEY, Jerry Dean
Resigned: 31 January 2000
Appointed Date: 01 July 1997
75 years old
Director
BENNETT, Donald Alvin
Resigned: 31 December 1997
Appointed Date: 23 February 1996
80 years old
Director
BENNETT, Donald Alvin
Resigned: 01 May 1994
80 years old
Director
BERKELAND, William Dean
Resigned: 30 June 2010
Appointed Date: 01 January 2008
64 years old
Director
BERRY, Louis Wilson
Resigned: 31 December 1995
82 years old
Director
BIJUR, Peter Isaac
Resigned: 01 July 1995
83 years old
Director
BIRMINGHAM, Guy Albert
Resigned: 01 March 1993
91 years old
Director
BLEVINS, Tony Carl
Resigned: 31 December 1994
82 years old
Director
BLOOMSTER, Keith Paul
Resigned: 30 June 2010
Appointed Date: 01 January 2008
70 years old
Director
BROWN, Richard Bridgmore
Resigned: 28 July 2011
Appointed Date: 01 November 2005
69 years old
Director
BROWN, Scott
Resigned: 05 November 2001
Appointed Date: 08 January 2001
77 years old
Director
BURGER, Barbara Jean
Resigned: 01 May 2006
Appointed Date: 31 July 2003
65 years old
Director
CAMY, Jean Pierre
Resigned: 30 March 2009
Appointed Date: 11 December 2007
76 years old
Director
CAZALOT JR, Clarence Peter
Resigned: 31 December 1998
Appointed Date: 26 March 1997
75 years old
Director
CELENTANO, Eugene
Resigned: 05 November 2001
Appointed Date: 26 March 1997
87 years old
Director
CLARK, Morgan Luther
Resigned: 01 June 2009
Appointed Date: 01 May 2006
70 years old
Director
CLARK, Wayne Neal
Resigned: 25 March 1997
Appointed Date: 01 March 1993
80 years old
Director
CODD, David Charles
Resigned: 11 April 2002
Appointed Date: 22 November 1994
73 years old
Director
COLOMB, Roger Brian
Resigned: 31 October 1993
92 years old
Director
DALESSIO, Anthony Joseph
Resigned: 18 January 1995
92 years old
Director
DARNLEY, John Alexander
Resigned: 11 July 1996
Appointed Date: 22 November 1994
78 years old
Director
DONOHUE, Martin Nigel
Resigned: 01 April 2007
Appointed Date: 18 September 2003
72 years old
Director
DUNCAN, Craig Mckinnon
Resigned: 29 October 2002
Appointed Date: 05 November 2001
77 years old
Director
EBERT, Roger Lewis
Resigned: 01 May 2000
Appointed Date: 01 January 1996
79 years old
Director
ETEBAR, Shahrokh
Resigned: 11 April 2002
Appointed Date: 06 March 2000
79 years old
Director
FINNEGAN, Martin Doherty
Resigned: 31 July 2003
Appointed Date: 05 November 2001
67 years old
Director
FINNEGAN, Martin Doherty
Resigned: 01 May 2000
Appointed Date: 01 April 1999
67 years old
Director
FISHER, Eric A
Resigned: 20 July 2015
Appointed Date: 30 March 2012
57 years old
Director
FORTUNE, Samuel Kenneth
Resigned: 31 July 2003
Appointed Date: 05 November 2001
78 years old
Director
FRASER, Jason
Resigned: 02 March 2017
Appointed Date: 02 June 2015
57 years old
Director
FRASER, Jason
Resigned: 08 January 2013
Appointed Date: 01 August 2011
57 years old
Director
FRAZIER, Ricks Parker
Resigned: 09 December 2003
Appointed Date: 11 April 2002
69 years old
Director
GOODLAND, Brian Sidney
Resigned: 31 October 1992
93 years old
Director
GORDER, Joseph William
Resigned: 18 November 2013
Appointed Date: 01 August 2011
68 years old
Director
HANGGI, Gregory Mark
Resigned: 28 July 2011
Appointed Date: 19 May 2010
73 years old
Director
HAWN, James Raymond
Resigned: 31 December 2003
Appointed Date: 01 May 2000
78 years old
Director
HYNEK, Donald Lanny
Resigned: 25 March 1997
Appointed Date: 01 May 1995
76 years old
Director
JASPER, Nicole Claire
Resigned: 15 August 2007
Appointed Date: 01 April 2007
55 years old
Director
KELL, Roland
Resigned: 25 November 2002
Appointed Date: 26 March 1997
75 years old
Director
KING, Desmond Frank
Resigned: 01 May 2006
Appointed Date: 31 January 2004
70 years old
Director
KING, Stephen William Ernest
Resigned: 31 July 2003
Appointed Date: 11 April 2002
65 years old
Director
KLAHS, Wayne Leonard
Resigned: 19 May 2010
Appointed Date: 11 December 2007
77 years old
Director
KOVAR, Thomas Michael
Resigned: 19 May 2010
Appointed Date: 28 January 2008
69 years old
Director
LECORGNE, Dennis York
Resigned: 25 March 1997
Appointed Date: 01 May 1995
82 years old
Director
LEVER, Stephen John
Resigned: 01 September 2009
Appointed Date: 01 January 2008
72 years old
Director
LOK, Stephen Theng Piu
Resigned: 28 July 2011
Appointed Date: 30 June 2010
61 years old
Director
LYNCH, Patrick Joseph
Resigned: 25 March 1997
Appointed Date: 01 December 1994
88 years old
Director
LYNN, John Charles, Dr
Resigned: 01 November 2007
Appointed Date: 18 November 1998
64 years old
Director
LYON, Marina
Resigned: 28 July 2011
Appointed Date: 11 December 2007
64 years old
Director
MACHINENA, Fernando Shepard
Resigned: 06 October 2005
Appointed Date: 31 July 2003
69 years old
Director
MACKIE, Paul Gavin James
Resigned: 31 October 2005
Appointed Date: 31 July 2003
76 years old
Director
MAGRILL, Leonard Philip
Resigned: 31 December 1997
Appointed Date: 01 November 1992
78 years old
Director
MALONEY, William Vincent
Resigned: 05 November 2001
Appointed Date: 06 March 2000
70 years old
Director
MATULEVICH, Joseph
Resigned: 23 September 1998
Appointed Date: 01 January 1995
78 years old
Director
MCDONALD, John William
Resigned: 31 July 2003
Appointed Date: 13 May 1998
74 years old
Director
MESSING, Donald Arthur
Resigned: 25 March 1997
Appointed Date: 22 November 1994
86 years old
Director
MORRIS, Rhonda Jackson
Resigned: 01 August 2011
Appointed Date: 01 November 2007
60 years old
Director
NAYLOR, Joseph Mark
Resigned: 26 September 2003
Appointed Date: 31 July 2003
65 years old
Director
NESLAGE, Thomas Stephen
Resigned: 01 January 2001
Appointed Date: 18 November 1998
73 years old
Director
NIEMANN, Martin Wilhelm
Resigned: 21 July 2010
Appointed Date: 01 January 2008
66 years old
Director
OBRIEN, Michael Vincent
Resigned: 31 March 1999
Appointed Date: 01 June 1995
89 years old
Director
PARFITT, Colin Ernest
Resigned: 01 August 2006
Appointed Date: 21 January 2004
61 years old
Director
PHIPPS, Roderick James
Resigned: 11 April 2002
Appointed Date: 01 May 2000
77 years old
Director
RICHARDS, Randolph Sheehan
Resigned: 31 July 2003
Appointed Date: 05 November 2001
71 years old
Director
RIXON, Peter Andrew Robin
Resigned: 21 January 2004
Appointed Date: 09 December 2003
80 years old
Director
RIXON, Peter Andrew Robin
Resigned: 31 July 2003
Appointed Date: 05 November 2001
80 years old
Director
RYAN, Michael Joseph
Resigned: 28 July 2011
Appointed Date: 06 October 2005
66 years old
Director
SOLBERG, Robert Arthur
Resigned: 29 February 1996
80 years old
Director
STEELE II, Montgomerie Christie
Resigned: 28 July 2011
Appointed Date: 11 December 2007
67 years old
Director
STONER, Janet Lorraine
Resigned: 30 April 1995
Appointed Date: 22 November 1994
77 years old
Director
STUBBS, Roger Martin
Resigned: 28 July 2011
Appointed Date: 01 January 2008
74 years old
Director
TIERNEY, William Joseph
Resigned: 01 July 1993
80 years old
Director
TILTON, Glenn Fletcher
Resigned: 30 November 1994
77 years old
Director
TOMP, Edward
Resigned: 14 November 2013
Appointed Date: 01 August 2011
66 years old
Director
TONG, Andrew Noel
Resigned: 05 November 2001
Appointed Date: 01 May 2000
62 years old
Director
WALTERS, Philip Denis
Resigned: 31 January 2004
Appointed Date: 31 July 2003
70 years old
Director
ZIMMERMAN, Harold Dayton
Resigned: 01 July 1993
97 years old

Persons With Significant Control

Valero Energy Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VALERO ENERGY UK LTD Events

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
22 Jan 2017
Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
...
... and 240 more events
05 Feb 1998
Director resigned
05 Feb 1998
Director resigned
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jul 1997
Full group accounts made up to 31 December 1996
16 Jul 1997
Return made up to 01/07/97; change of members

VALERO ENERGY UK LTD Charges

16 August 1993
Partnership assignment agreement
Delivered: 26 August 1993
Status: Satisfied on 14 June 1999
Persons entitled: Den Danske Aktieselskab
Description: All the right title and interest of pembroke in and to and…
6 November 1991
Standard security
Delivered: 16 November 1991
Status: Satisfied on 27 September 1995
Persons entitled: Tay Homes (Scotland ) Limited
Description: One hectare and twenty one decimal of ground part of farm…
1 June 1988
Agreement
Delivered: 10 June 1988
Status: Satisfied on 14 June 1999
Persons entitled: Midland Bank PLC
Description: The right, title & interest of pembroke in, to & under the…
1 June 1988
Agreement
Delivered: 10 June 1988
Status: Satisfied on 14 June 1999
Persons entitled: Standard Chartered Bank
Description: The right, title & interest of pembroke in, to & under the…
1 June 1988
Agreement
Delivered: 10 June 1988
Status: Satisfied on 14 June 1999
Persons entitled: Barclays Bank PLC
Description: The right, title & interest of pembroke in, to & under the…
1 June 1988
Agreement
Delivered: 10 June 1988
Status: Satisfied on 14 June 1999
Persons entitled: International Westminster Bank PLC
Description: The right, title & interest of pembroke in, to & under the…
13 January 1986
Charge over receivable and stock
Delivered: 15 January 1986
Status: Satisfied on 22 May 1999
Persons entitled: Standard Chartered Bank
Description: Floating charge over all book debts both present and future…
9 June 1981
Charge
Delivered: 19 June 1981
Status: Satisfied on 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company
Description: All the pembroke cracking companys right title & interest…
14 April 1981
Agreement
Delivered: 1 May 1981
Status: Satisfied on 14 June 1999
Persons entitled: International Westminster Bank Limited National Westminster Bank PLC
Description: All the pembroke cracking companys right, title and…
24 July 1980
Charge
Delivered: 30 July 1980
Status: Satisfied on 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company
Description: See doc M343.
15 July 1980
Charge
Delivered: 17 July 1980
Status: Satisfied on 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company
Description: See doc M342.
20 December 1979
Registered pursuant to an order court doc m 540
Delivered: 18 February 1980
Status: Satisfied on 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company
Description: Pembroke's right title & interest into and under the…
28 December 1978
Partnership assignment agreement
Delivered: 4 January 1979
Status: Satisfied on 14 June 1999
Persons entitled: International Westminster Bank Limited. National Westminster Bank PLC
Description: (For details see doc M338.).
1 December 1978
Partnership assignment and consent
Delivered: 14 December 1979
Status: Satisfied on 14 June 1999
Persons entitled: Manufacturers Hanover Trust Company.
Description: Pembroke's right title & interest in to & under the…
5 April 1955
Sub-mortgage
Delivered: 6 April 1955
Status: Satisfied on 14 June 1999
Persons entitled: Eagle Star Insurance Company Limited.
Description: See mortgages numbered 1,2,3 & 4 in the schedule attached…
16 August 1954
Sub-mortgage
Delivered: 18 August 1954
Status: Satisfied on 17 September 1971
Persons entitled: Eagle Star Insurance Company Limited.
Description: See mortgages numbered 8 and 9 in the third schedule…

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