Company Information for

VALERO HOLDCO UK LTD

27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,

Company Registration Number

07541674

Private Limited Company

Active

About Valero Holdco Uk Ltd

VALERO HOLDCO UK LTD was founded on 2011-02-24 and has its registered office in London. The organisation's status is listed as "Active". Valero Holdco Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VALERO HOLDCO UK LTD
Legal Registered Office
27TH FLOOR 1 CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
Other companies in EC2R

Filing Information

Company Number07541674
Date formed2011-02-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/02/2016
Filing return next due24/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 14:30:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Law Debenture Corporate Services Limited Company Secretary 2017-01-30
Matthew Alan Dooley Director DIRECTOR 2018-06-01 UNITED STATES
Martin Edward Loeber Director COMPANY DIRECTOR 2017-03-02 ENGLAND
Nicholas Elis Vaughan Roberts Director ENERGY EXECUTIVE 2011-07-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jason Fraser Director 2015-06-02 2017-03-02
Intertrust (uk) Limited Company Secretary 2014-05-15 2017-01-30
Eric A Fisher Director 2012-03-30 2015-07-20
Intertrust Holdings (uk) Limited Company Secretary 2011-06-27 2014-05-15
Joseph William Gorder Director 2011-07-28 2012-07-09
Sidney Eugene Edwards Director 2011-07-28 2011-09-06
William Robert Klesse Director 2011-02-24 2011-09-06
Ronald Lane Riggs Director 2011-02-24 2011-09-06
Jay Dee Browning Company Secretary 2011-02-24 2011-06-27

Related Directorships for Law Debenture Corporate Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Law Debenture Corporate Services Limited KZ1234 LIMITEDCompany Secretary 2018-06-26 CURRENT 2018-06-26 Active
Law Debenture Corporate Services Limited HZ1234 LIMITEDCompany Secretary 2018-06-26 CURRENT 2018-06-26 Active
Law Debenture Corporate Services Limited VALERO TERMINAL HOLDCO LTDCompany Secretary 2018-04-12 CURRENT 2005-12-21 Active
Law Debenture Corporate Services Limited BOMAD INVESTMENTS LIMITEDCompany Secretary 2018-04-12 CURRENT 2018-04-12 Active
Law Debenture Corporate Services Limited VALERO PEMBROKESHIRE OIL TERMINAL LTDCompany Secretary 2018-04-12 CURRENT 1998-07-22 Active
Law Debenture Corporate Services Limited PLANETREE LIMITEDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active
Law Debenture Corporate Services Limited CURVES INTERNATIONAL UK LTDCompany Secretary 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
Law Debenture Corporate Services Limited TOLKIEN FUNDING SUKUK NO. 1 PLCCompany Secretary 2017-11-27 CURRENT 2017-11-27 Liquidation
Law Debenture Corporate Services Limited TOLKIEN HOLDING SUKUK NO. 1 LIMITEDCompany Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
Law Debenture Corporate Services Limited MINERVA HOUSE EXFINCO LIMITEDCompany Secretary 2017-10-26 CURRENT 2017-06-02 Active - Proposal to Strike off
Law Debenture Corporate Services Limited TELLUMO FINANCE LIMITEDCompany Secretary 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
Law Debenture Corporate Services Limited BTL NO.1 LTDCompany Secretary 2017-08-18 CURRENT 2017-08-18 Active
Law Debenture Corporate Services Limited MONEYBARN FINANCING LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2017-1 PLCCompany Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2017-1 LIMITEDCompany Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
Law Debenture Corporate Services Limited NAGA FUNDING LIMITEDCompany Secretary 2017-05-09 CURRENT 2017-05-09 Active
Law Debenture Corporate Services Limited GREENWOOD I LIMITEDCompany Secretary 2017-03-22 CURRENT 2017-03-22 Active
Law Debenture Corporate Services Limited VALERO ENERGY LTDCompany Secretary 2017-01-30 CURRENT 2013-06-12 Active
Law Debenture Corporate Services Limited VALERO LOGISTICS UK LTDCompany Secretary 2017-01-30 CURRENT 2013-06-28 Active
Law Debenture Corporate Services Limited VALERO ENERGY UK LTDCompany Secretary 2017-01-30 CURRENT 1916-10-31 Liquidation
Law Debenture Corporate Services Limited VALERO EQUITY SERVICES LTDCompany Secretary 2017-01-30 CURRENT 1987-12-07 Active
Law Debenture Corporate Services Limited MAINLINE PIPELINES LIMITEDCompany Secretary 2017-01-30 CURRENT 1970-11-27 Active
Law Debenture Corporate Services Limited VALERO OPERATIONS SUPPORT, LTDCompany Secretary 2017-01-30 CURRENT 2011-04-07 Active
Law Debenture Corporate Services Limited AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLCCompany Secretary 2016-09-06 CURRENT 2016-09-06 Active
Law Debenture Corporate Services Limited LAW DEBENTURE (JIC) PENSION TRUST CORPORATIONCompany Secretary 2016-06-13 CURRENT 2016-06-13 Active
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITEDCompany Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2016-2 PLCCompany Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
Law Debenture Corporate Services Limited LONDON WALL MORTGAGE CAPITAL PLCCompany Secretary 2016-02-11 CURRENT 2016-02-11 Active
Law Debenture Corporate Services Limited LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITEDCompany Secretary 2016-02-11 CURRENT 2016-02-11 Active
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITEDCompany Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2016-1 PLCCompany Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2016-1 LIMITEDCompany Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
Law Debenture Corporate Services Limited FZ7828 LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
Law Debenture Corporate Services Limited FZ7827 LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
Law Debenture Corporate Services Limited FZ7829 LIMITEDCompany Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
Law Debenture Corporate Services Limited EUROPEAN DIRECTORIES UK LIMITEDCompany Secretary 2015-09-10 CURRENT 2007-04-26 Active - Proposal to Strike off
Law Debenture Corporate Services Limited ED UK 2 LIMITEDCompany Secretary 2015-09-10 CURRENT 2012-12-27 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LD (BIDCO) LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LD (HOLDCO) LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LDC (CARE HOMES) FINCO LIMITEDCompany Secretary 2015-07-25 CURRENT 2015-07-25 Active
Law Debenture Corporate Services Limited LDC (CARE HOMES) BIDCO LIMITEDCompany Secretary 2015-07-25 CURRENT 2015-07-25 Active
Law Debenture Corporate Services Limited LDC (SHARES TWO) LIMITEDCompany Secretary 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-01-28 Liquidation
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2015-1 LIMITEDCompany Secretary 2015-04-09 CURRENT 2015-03-11 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2015-1 PLCCompany Secretary 2015-04-09 CURRENT 2015-03-23 Liquidation
Law Debenture Corporate Services Limited LONDON WALL INVESTMENT WAREHOUSE 01 LIMITEDCompany Secretary 2014-10-22 CURRENT 2014-10-22 Active
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2014-1 LIMITEDCompany Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITEDCompany Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2014-1 PLCCompany Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
Law Debenture Corporate Services Limited A2D FUNDING II PLCCompany Secretary 2014-07-17 CURRENT 2014-07-17 Active
Law Debenture Corporate Services Limited CAYENNE FUNDING LTDCompany Secretary 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
Law Debenture Corporate Services Limited DROPBOX UK ONLINE LTD.Company Secretary 2014-06-13 CURRENT 2011-02-24 Active
Law Debenture Corporate Services Limited LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITEDCompany Secretary 2014-06-09 CURRENT 2014-06-09 Active
Law Debenture Corporate Services Limited CMC MATERIALS UK LIMITEDCompany Secretary 2014-05-16 CURRENT 2013-04-22 Active
Law Debenture Corporate Services Limited TCHG CAPITAL PLCCompany Secretary 2014-04-01 CURRENT 2014-04-01 Active
Law Debenture Corporate Services Limited STANHOPE 2014 LIMITEDCompany Secretary 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
Law Debenture Corporate Services Limited MOORGATE FUNDING 2014-1 LIMITEDCompany Secretary 2014-03-07 CURRENT 2014-03-07 Liquidation
Law Debenture Corporate Services Limited NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITEDCompany Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LDC (SHARES) LIMITEDCompany Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-04-12
Law Debenture Corporate Services Limited HERALD INVESTMENT TRUST PLCCompany Secretary 2013-11-01 CURRENT 1993-12-10 Active
Law Debenture Corporate Services Limited A2D FUNDING PLCCompany Secretary 2013-08-07 CURRENT 2013-08-07 Liquidation
Law Debenture Corporate Services Limited DCI (EUROPE) LIMITEDCompany Secretary 2013-06-12 CURRENT 2005-07-06 Active - Proposal to Strike off
Law Debenture Corporate Services Limited HOBART PROPERTY LIMITEDCompany Secretary 2013-02-01 CURRENT 2000-04-20 Active
Law Debenture Corporate Services Limited AVENELL PROPERTY LIMITEDCompany Secretary 2013-02-01 CURRENT 1999-07-30 Active
Law Debenture Corporate Services Limited HOBART HOLDINGS LIMITEDCompany Secretary 2013-02-01 CURRENT 2000-03-28 Active
Law Debenture Corporate Services Limited AVENELL HOLDINGS LIMITEDCompany Secretary 2013-02-01 CURRENT 1999-07-30 Active
Law Debenture Corporate Services Limited SOUTHERN CROSS HEALTHCARE GROUP PLCCompany Secretary 2012-10-23 CURRENT 2005-01-10 Dissolved 2016-09-13
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2012-2 LIMITEDCompany Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITEDCompany Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2012-2 PLCCompany Secretary 2012-10-10 CURRENT 2012-09-14 Dissolved 2018-04-03
Law Debenture Corporate Services Limited THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATIONCompany Secretary 2012-08-16 CURRENT 2012-08-16 Active
Law Debenture Corporate Services Limited LAW DEBENTURE (GWR) PENSION TRUST CORPORATIONCompany Secretary 2012-08-16 CURRENT 2012-08-16 Active
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2012-1 PLCCompany Secretary 2012-05-02 CURRENT 2012-03-14 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2012-1 LIMITEDCompany Secretary 2012-05-02 CURRENT 2012-04-02 Dissolved 2018-03-14
Law Debenture Corporate Services Limited PROGENICS LIFE SCIENCES LIMITEDCompany Secretary 2012-03-12 CURRENT 2006-10-17 Active - Proposal to Strike off
Law Debenture Corporate Services Limited THE SOLE TRUSTEE PLCCompany Secretary 2012-02-21 CURRENT 2012-02-21 Active
Law Debenture Corporate Services Limited OMG UK TECHNOLOGY LIMITEDCompany Secretary 2012-01-03 CURRENT 2011-12-16 Active - Proposal to Strike off
Law Debenture Corporate Services Limited OMG ADDITIVES LIMITEDCompany Secretary 2011-12-22 CURRENT 2006-01-11 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LNH REALISATIONS IRELAND LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited LNH REALISATIONS ENGLAND LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited LNH REALISATIONS CALEDONIA LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited LNH REALISATIONS WALES LIMITEDCompany Secretary 2011-12-21 CURRENT 2011-10-21 Active
Law Debenture Corporate Services Limited NGB NEW GENERATION LIMITEDCompany Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-08-30
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITEDCompany Secretary 2011-09-19 CURRENT 2011-08-26 Dissolved 2016-12-13
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITEDCompany Secretary 2011-09-19 CURRENT 2011-03-21 Dissolved 2016-11-15
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITEDCompany Secretary 2011-04-21 CURRENT 2011-01-28 Dissolved 2016-04-19
Law Debenture Corporate Services Limited AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITEDCompany Secretary 2011-04-20 CURRENT 2011-01-28 Dissolved 2016-05-24
Law Debenture Corporate Services Limited KYIV FINANCE LIMITEDCompany Secretary 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
Law Debenture Corporate Services Limited LAW DEBENTURE GOVERNANCE SERVICES LIMITEDCompany Secretary 2010-12-10 CURRENT 2010-12-10 Active
Law Debenture Corporate Services Limited LDC (NCS) LIMITEDCompany Secretary 2010-09-22 CURRENT 2010-09-22 Active
Law Debenture Corporate Services Limited ITALTEL UK LTDCompany Secretary 2010-08-04 CURRENT 2001-10-18 Active - Proposal to Strike off
Law Debenture Corporate Services Limited NBNK INVESTMENTS PLCCompany Secretary 2010-07-16 CURRENT 2010-07-02 Dissolved 2018-04-05
Law Debenture Corporate Services Limited GOSFORTH FUNDING 2011-1 PLCCompany Secretary 2010-05-24 CURRENT 2009-10-30 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH HOLDINGS 2011-1 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-01-04 Dissolved 2018-03-14
Law Debenture Corporate Services Limited GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-01-05 Dissolved 2018-03-14
Law Debenture Corporate Services Limited BRUCHMEN NO. 2 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 4 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 3 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 5 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited BRUCHMEN NO. 6 LIMITEDCompany Secretary 2010-04-20 CURRENT 2010-04-20 Active
Law Debenture Corporate Services Limited L.D.C. CORPORATE DIRECTOR NO. 5 LIMITEDCompany Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
Law Debenture Corporate Services Limited TRIDENT SECURIS (UK) INVESTOR LIMITEDCompany Secretary 2010-02-08 CURRENT 2007-10-29 Dissolved 2015-06-23
Law Debenture Corporate Services Limited GOSFORTH FUNDING PLCCompany Secretary 2009-12-03 CURRENT 2009-12-03 Dissolved 2015-03-30
Law Debenture Corporate Services Limited PATNAN LIMITEDCompany Secretary 2009-07-09 CURRENT 2009-06-10 Dissolved 2014-03-18
Law Debenture Corporate Services Limited ISS COLLECTIONS LIMITEDCompany Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-01-05
Law Debenture Corporate Services Limited DEUCALION CAPITAL II (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2006-01-17 Liquidation
Law Debenture Corporate Services Limited DEUCALION CAPITAL I (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2005-12-16 Liquidation
Law Debenture Corporate Services Limited TIGERS AIRCRAFT LEASING (UK) LIMITEDCompany Secretary 2008-12-08 CURRENT 2006-01-13 Liquidation
Law Debenture Corporate Services Limited CRUSE 9 INVESTMENTS LIMITEDCompany Secretary 2008-06-26 CURRENT 2008-06-24 Dissolved 2015-10-20
Law Debenture Corporate Services Limited LDC NOMINEE DIRECTOR NO. 2 LIMITEDCompany Secretary 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
Law Debenture Corporate Services Limited LDC NOMINEE DIRECTOR NO. 1 LIMITEDCompany Secretary 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off

Related Directorships for Matthew Alan Dooley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Alan Dooley VALERO TERMINAL HOLDCO LTDDirector 2018-06-01 CURRENT 2005-12-21 Active
Matthew Alan Dooley VALERO ENERGY LTDDirector 2018-06-01 CURRENT 2013-06-12 Active
Matthew Alan Dooley VALERO LOGISTICS UK LTDDirector 2018-06-01 CURRENT 2013-06-28 Active
Matthew Alan Dooley BELFAST STORAGE LIMITEDDirector 2018-06-01 CURRENT 2017-09-01 Active

Related Directorships for Nicholas Elis Vaughan Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Elis Vaughan Roberts VALERO TERMINAL HOLDCO LTDDirector 2018-04-12 CURRENT 2005-12-21 Active
Nicholas Elis Vaughan Roberts VALERO PEMBROKESHIRE OIL TERMINAL LTDDirector 2018-04-12 CURRENT 1998-07-22 Active
Nicholas Elis Vaughan Roberts WALTON-GATWICK PIPELINE COMPANY LIMITEDDirector 2016-03-07 CURRENT 1983-06-17 Active
Nicholas Elis Vaughan Roberts WEST LONDON PIPELINE AND STORAGE LIMITEDDirector 2016-03-07 CURRENT 1985-06-03 Active
Nicholas Elis Vaughan Roberts UNITED KINGDOM OIL PIPELINES LIMITEDDirector 2016-03-07 CURRENT 1963-01-11 Active
Nicholas Elis Vaughan Roberts VALERO LOGISTICS UK LTDDirector 2013-06-28 CURRENT 2013-06-28 Active
Nicholas Elis Vaughan Roberts VALERO ENERGY LTDDirector 2013-06-12 CURRENT 2013-06-12 Active
Nicholas Elis Vaughan Roberts VALERO ENERGY UK LTDDirector 2009-09-01 CURRENT 1916-10-31 Liquidation