VALERO ENERGY UK LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
VALERO ENERGY UK LTD is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
VALERO ENERGY UK LTD was incorporated 107 years ago on 31/10/1916 and has the registered number: 00145197. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO ENERGY UK LTD was incorporated 107 years ago on 31/10/1916 and has the registered number: 00145197. The accounts status is FULL and accounts are next due on 30/09/2024.
VALERO ENERGY UK LTD - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
VALERO ENERGY LTD (until 31/12/2013)
VALERO ENERGY LTD (until 31/12/2013)
CHEVRON LIMITED (until 10/08/2011)
TEXACO LIMITED (until 03/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-01-30 | CURRENT | ||
| CHARLES JOSEPH PETTIBON | Feb 1963 | American | Director | 2023-07-10 | CURRENT |
| MARK DARREN PHAIR | Dec 1959 | American | Director | 2022-01-17 | CURRENT |
| MR NICHOLAS ELIS VAUGHAN ROBERTS | Feb 1965 | British | Director | 2009-09-01 | CURRENT |
| SHAHROKH ETEBAR | Jul 1946 | Usa | Director | 2000-03-06 UNTIL 2002-04-11 | RESIGNED |
| MR JOSEPH WILLIAM GORDER | May 1957 | United States | Director | 2011-08-01 UNTIL 2013-11-18 | RESIGNED |
| MR BRIAN SIDNEY GOODLAND | Nov 1932 | British | Director | RESIGNED | |
| RICKS PARKER FRAZIER | Aug 1956 | American | Director | 2002-04-11 UNTIL 2003-12-09 | RESIGNED |
| MR JASON FRASER | Apr 1968 | American | Director | 2011-08-01 UNTIL 2013-01-08 | RESIGNED |
| MR JASON FRASER | Apr 1968 | American | Director | 2015-06-02 UNTIL 2017-03-02 | RESIGNED |
| DAVID CHARLES CODD | Jan 1953 | British | Director | 1994-11-22 UNTIL 2002-04-11 | RESIGNED |
| MR ERIC A FISHER | Apr 1968 | Usa | Director | 2012-03-30 UNTIL 2015-07-20 | RESIGNED |
| SAMUEL KENNETH FORTUNE | Mar 1947 | American | Director | 2001-11-05 UNTIL 2003-07-31 | RESIGNED |
| MARTIN DOHERTY FINNEGAN | Apr 1958 | Irish | Director | 2001-11-05 UNTIL 2003-07-31 | RESIGNED |
| DONALD LANNY HYNEK | Mar 1949 | British | Director | 1995-05-01 UNTIL 1997-03-25 | RESIGNED |
| ROGER LEWIS EBERT | Feb 1946 | American | Director | 1996-01-01 UNTIL 2000-05-01 | RESIGNED |
| CRAIG MCKINNON DUNCAN | Jan 1949 | British | Director | 2001-11-05 UNTIL 2002-10-29 | RESIGNED |
| MR MATTHEW ALAN DOOLEY | Oct 1974 | American | Director | 2018-06-01 UNTIL 2022-01-17 | RESIGNED |
| MR BRIAN DONOVAN | May 1979 | American | Director | 2022-01-17 UNTIL 2023-07-10 | RESIGNED |
| MARTIN NIGEL DONOHUE | Nov 1953 | British | Director | 2003-09-18 UNTIL 2007-04-01 | RESIGNED |
| JOHN ALEXANDER DARNLEY | Apr 1947 | British | Director | 1994-11-22 UNTIL 1996-07-11 | RESIGNED |
| ANTHONY JOSEPH DALESSIO | Sep 1933 | American | Director | RESIGNED | |
| MR MARTIN DOHERTY FINNEGAN | Apr 1958 | Irish | Director | 1999-04-01 UNTIL 2000-05-01 | RESIGNED |
| NICOLE CLAIRE JASPER | Aug 1970 | American | Director | 2007-04-01 UNTIL 2007-08-15 | RESIGNED |
| BRIGITTE ZAZA | Secretary | 2002-04-30 UNTIL 2011-08-01 | RESIGNED | ||
| MR ROY ALAN ROBERTSON | Jul 1946 | British | Secretary | 1999-01-01 UNTIL 2002-04-30 | RESIGNED |
| DAVID CHARLES CODD | Jan 1953 | British | Secretary | RESIGNED | |
| PETER ISAAC BIJUR | Oct 1942 | American | Director | RESIGNED | |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2017-01-30 | RESIGNED | ||
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2011-08-01 UNTIL 2014-05-15 | RESIGNED | ||
| EUGENE CELENTANO | Aug 1938 | American | Director | 1997-03-26 UNTIL 2001-11-05 | RESIGNED |
| CLARENCE PETER CAZALOT JR | Nov 1950 | American | Director | 1997-03-26 UNTIL 1998-12-31 | RESIGNED |
| JEAN PIERRE CAMY | Apr 1949 | American | Director | 2007-12-11 UNTIL 2009-03-30 | RESIGNED |
| BARBARA JEAN BURGER | Jan 1961 | American | Director | 2003-07-31 UNTIL 2006-05-01 | RESIGNED |
| SCOTT BROWN | May 1948 | American | Director | 2001-01-08 UNTIL 2001-11-05 | RESIGNED |
| RICHARD BRIDGMORE BROWN | May 1956 | British | Director | 2005-11-01 UNTIL 2011-07-28 | RESIGNED |
| KEITH PAUL BLOOMSTER | Oct 1955 | American | Director | 2008-01-01 UNTIL 2010-06-30 | RESIGNED |
| TONY CARL BLEVINS | Nov 1943 | American | Director | RESIGNED | |
| GUY ALBERT BIRMINGHAM | Aug 1934 | American | Director | RESIGNED | |
| GREGORY MARK HANGGI | Sep 1952 | American | Director | 2010-05-19 UNTIL 2011-07-28 | RESIGNED |
| LOUIS WILSON BERRY JNR | Jul 1943 | American | Director | RESIGNED | |
| WILLIAM DEAN BERKELAND | Dec 1961 | American | Director | 2008-01-01 UNTIL 2010-06-30 | RESIGNED |
| DONALD ALVIN BENNETT | Jul 1945 | American | Director | RESIGNED | |
| DONALD ALVIN BENNETT | Jul 1945 | American | Director | 1996-02-23 UNTIL 1997-12-31 | RESIGNED |
| JERRY DEAN BAILEY | Apr 1950 | American | Director | 1997-07-01 UNTIL 2000-01-31 | RESIGNED |
| DAVID MORE | Jun 1936 | British | Director | 1993-10-31 UNTIL 1997-03-25 | RESIGNED |
| WAYNE NEAL CLARK | Mar 1945 | Usa | Director | 1993-03-01 UNTIL 1997-03-25 | RESIGNED |
| MORGAN LUTHER CLARK | Sep 1955 | U S A | Director | 2006-05-01 UNTIL 2009-06-01 | RESIGNED |
| ROGER BRIAN COLOMB | Nov 1933 | British | Director | RESIGNED | |
| JAMES RAYMOND HAWN | May 1947 | American | Director | 2000-05-01 UNTIL 2003-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Valero Energy Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |