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Home > England & Wales Companies > VALERO PEMBROKESHIRE OIL TERMINAL LTD
Company Information for

VALERO PEMBROKESHIRE OIL TERMINAL LTD

27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
Company Registration Number
03601913
Private Limited Company
Active

Company Overview

About Valero Pembrokeshire Oil Terminal Ltd
VALERO PEMBROKESHIRE OIL TERMINAL LTD was founded on 1998-07-22 and has its registered office in London. The organisation's status is listed as "Active". Valero Pembrokeshire Oil Terminal 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 PEMBROKESHIRE OIL TERMINAL LTD
 
Legal Registered Office
27TH FLOOR 1 CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
Other companies in SA73
 
Previous Names
SEMLOGISTICS MILFORD HAVEN LIMITED13/04/2018
PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED10/03/2006
Filing Information
Company Number 03601913
Company ID Number 03601913
Date formed 1998-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 09:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALERO PEMBROKESHIRE OIL TERMINAL LTD
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Company Officers of VALERO PEMBROKESHIRE OIL TERMINAL LTD

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LIMITED
 Company Secretary 2018-04-12
MATTHEW ALAN DOOLEY
 Director 2018-06-01
ERIC ASHLEY FISHER
 Director 2018-08-20
NICHOLAS ELIS VAUGHAN ROBERTS
 Director 2018-04-12
EDWARD TOMP
 Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN EDWARD LOEBER
 Director 2018-04-12 2018-07-23
SUSAN CARYL LINDBERG
 Company Secretary 2017-08-14 2018-04-12
CARLIN CONNER
 Director 2014-04-01 2018-04-12
ROBERT FIZTZGERALD
 Director 2009-12-01 2018-04-12
NIGEL ROBERTSON PASSMORE
 Director 2006-02-28 2018-04-12
CHRISTOPHER HENRY NEWTON THOMAS
 Director 2009-12-01 2018-04-12
CANDICE CHEESEMAN
 Company Secretary 2010-08-04 2017-08-14
NORMAN SZYDLOWSKI
 Director 2009-12-01 2014-04-01
CHRISTOPHER THOMAS
 Company Secretary 2008-07-31 2010-08-04
ALISA PERKINS
 Director 2009-02-27 2009-12-01
TERRENCE RONAN
 Director 2009-02-27 2009-12-01
MARK LIETZKE
 Director 2009-02-27 2009-05-01
RONALD ANDREW MAJORS
 Director 2006-10-12 2008-12-31
MICHAEL COOKE
 Company Secretary 2006-02-28 2008-07-31
GREGORY WALLACE
 Director 2006-02-28 2006-10-12
MURDOCH WILLIAM CURRIE
 Company Secretary 2003-04-03 2006-02-28
DICK BAAS
 Director 1998-09-04 2006-02-28
PAULUS QUIRINUS JACOBUS VAN POECKE
 Director 1998-09-04 2006-02-28
EL SECRETARIES LIMITED
 Company Secretary 1998-07-27 2003-04-03
ROBERT KEITH SYMONS
 Director 1999-09-10 2000-07-21
NIGEL ROBERTSON PASSMORE
 Director 1999-09-10 2000-04-01
E L NOMINEES LIMITED
 Director 1998-07-27 1998-09-04
DANIEL JOHN DWYER
 Nominated Secretary 1998-07-22 1998-07-27
BETTY JUNE DOYLE
 Nominated Director 1998-07-22 1998-07-27
DANIEL JOHN DWYER
 Nominated Director 1998-07-22 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW DEBENTURE CORPORATE SERVICES LIMITED KZ1234 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED HZ1234 LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO TERMINAL HOLDCO LTD Company Secretary 2018-04-12 CURRENT 2005-12-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BOMAD INVESTMENTS LIMITED Company Secretary 2018-04-12 CURRENT 2018-04-12 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED PLANETREE LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED CURVES INTERNATIONAL UK LTD Company Secretary 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED TOLKIEN FUNDING SUKUK NO. 1 PLC Company Secretary 2017-11-27 CURRENT 2017-11-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED TOLKIEN HOLDING SUKUK NO. 1 LIMITED Company Secretary 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED MINERVA HOUSE EXFINCO LIMITED Company Secretary 2017-10-26 CURRENT 2017-06-02 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED TELLUMO FINANCE LIMITED Company Secretary 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED BTL NO.1 LTD Company Secretary 2017-08-18 CURRENT 2017-08-18 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED MONEYBARN FINANCING LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Dissolved 2018-04-17
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2017-1 PLC Company Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2017-1 LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2017-1 LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED NAGA FUNDING LIMITED Company Secretary 2017-05-09 CURRENT 2017-05-09 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GREENWOOD I LIMITED Company Secretary 2017-03-22 CURRENT 2017-03-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO HOLDCO UK LTD Company Secretary 2017-01-30 CURRENT 2011-02-24 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO ENERGY LTD Company Secretary 2017-01-30 CURRENT 2013-06-12 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO LOGISTICS UK LTD Company Secretary 2017-01-30 CURRENT 2013-06-28 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO ENERGY UK LTD Company Secretary 2017-01-30 CURRENT 1916-10-31 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO EQUITY SERVICES LTD Company Secretary 2017-01-30 CURRENT 1987-12-07 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED MAINLINE PIPELINES LIMITED Company Secretary 2017-01-30 CURRENT 1970-11-27 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO OPERATIONS SUPPORT, LTD Company Secretary 2017-01-30 CURRENT 2011-04-07 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE (JIC) PENSION TRUST CORPORATION Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2016-2 LIMITED Company Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2016-2 PLC Company Secretary 2016-03-15 CURRENT 2016-03-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON WALL MORTGAGE CAPITAL PLC Company Secretary 2016-02-11 CURRENT 2016-02-11 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED Company Secretary 2016-02-11 CURRENT 2016-02-11 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2016-1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2016-1 PLC Company Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2016-1 LIMITED Company Secretary 2015-11-06 CURRENT 2015-11-06 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED FZ7828 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED FZ7827 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED FZ7829 LIMITED Company Secretary 2015-10-30 CURRENT 2015-10-30 Dissolved 2016-05-17
LAW DEBENTURE CORPORATE SERVICES LIMITED EUROPEAN DIRECTORIES UK LIMITED Company Secretary 2015-09-10 CURRENT 2007-04-26 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED ED UK 2 LIMITED Company Secretary 2015-09-10 CURRENT 2012-12-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LD (BIDCO) LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LD (HOLDCO) LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (CARE HOMES) FINCO LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (CARE HOMES) BIDCO LIMITED Company Secretary 2015-07-25 CURRENT 2015-07-25 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (SHARES TWO) LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Dissolved 2018-05-08
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2015-1 LIMITED Company Secretary 2015-04-09 CURRENT 2015-01-28 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2015-1 LIMITED Company Secretary 2015-04-09 CURRENT 2015-03-11 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2015-1 PLC Company Secretary 2015-04-09 CURRENT 2015-03-23 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2014-1 LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2014-1 PLC Company Secretary 2014-07-29 CURRENT 2014-07-09 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED A2D FUNDING II PLC Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED CAYENNE FUNDING LTD Company 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) LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED CMC MATERIALS UK LIMITED Company Secretary 2014-05-16 CURRENT 2013-04-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED TCHG CAPITAL PLC Company Secretary 2014-04-01 CURRENT 2014-04-01 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED STANHOPE 2014 LIMITED Company Secretary 2014-03-27 CURRENT 2014-03-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED MOORGATE FUNDING 2014-1 LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED NEWSTONE MORTGAGE SECURITIES NO. 1 LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (SHARES) LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-04-12
LAW DEBENTURE CORPORATE SERVICES LIMITED HERALD INVESTMENT TRUST PLC Company Secretary 2013-11-01 CURRENT 1993-12-10 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED A2D FUNDING PLC Company Secretary 2013-08-07 CURRENT 2013-08-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED DCI (EUROPE) LIMITED Company Secretary 2013-06-12 CURRENT 2005-07-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED HOBART PROPERTY LIMITED Company Secretary 2013-02-01 CURRENT 2000-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED AVENELL PROPERTY LIMITED Company Secretary 2013-02-01 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED HOBART HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 2000-03-28 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED AVENELL HOLDINGS LIMITED Company Secretary 2013-02-01 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED SOUTHERN CROSS HEALTHCARE GROUP PLC Company Secretary 2012-10-23 CURRENT 2005-01-10 Dissolved 2016-09-13
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2012-2 LIMITED Company Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2012-2 LIMITED Company Secretary 2012-10-10 CURRENT 2012-08-15 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2012-2 PLC Company Secretary 2012-10-10 CURRENT 2012-09-14 Dissolved 2018-04-03
LAW DEBENTURE CORPORATE SERVICES LIMITED THE LAW DEBENTURE (JGDBS) PENSION TRUST CORPORATION Company Secretary 2012-08-16 CURRENT 2012-08-16 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE (GWR) PENSION TRUST CORPORATION Company Secretary 2012-08-16 CURRENT 2012-08-16 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2012-1 PLC Company Secretary 2012-05-02 CURRENT 2012-03-14 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2012-1 LIMITED Company Secretary 2012-05-02 CURRENT 2012-04-02 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED PROGENICS LIFE SCIENCES LIMITED Company Secretary 2012-03-12 CURRENT 2006-10-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED THE SOLE TRUSTEE LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED OMG UK TECHNOLOGY LIMITED Company Secretary 2012-01-03 CURRENT 2011-12-16 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED OMG ADDITIVES LIMITED Company Secretary 2011-12-22 CURRENT 2006-01-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS IRELAND LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS ENGLAND LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS CALEDONIA LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LNH REALISATIONS WALES LIMITED Company Secretary 2011-12-21 CURRENT 2011-10-21 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED NGB NEW GENERATION LIMITED Company 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 LIMITED Company 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 LIMITED Company 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 LIMITED Company 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 LIMITED Company Secretary 2011-04-20 CURRENT 2011-01-28 Dissolved 2016-05-24
LAW DEBENTURE CORPORATE SERVICES LIMITED KYIV FINANCE LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-11-29
LAW DEBENTURE CORPORATE SERVICES LIMITED LAW DEBENTURE GOVERNANCE SERVICES LIMITED Company Secretary 2010-12-10 CURRENT 2010-12-10 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC (NCS) LIMITED Company Secretary 2010-09-22 CURRENT 2010-09-22 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED ITALTEL UK LTD Company Secretary 2010-08-04 CURRENT 2001-10-18 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED NBNK INVESTMENTS PLC Company Secretary 2010-07-16 CURRENT 2010-07-02 Dissolved 2018-04-05
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING 2011-1 PLC Company Secretary 2010-05-24 CURRENT 2009-10-30 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH HOLDINGS 2011-1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-01-04 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH MORTGAGES TRUSTEE 2011-1 LIMITED Company Secretary 2010-05-24 CURRENT 2010-01-05 Dissolved 2018-03-14
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 2 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 4 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 3 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 5 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED BRUCHMEN NO. 6 LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED Company Secretary 2010-03-11 CURRENT 2010-03-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED TRIDENT SECURIS (UK) INVESTOR LIMITED Company Secretary 2010-02-08 CURRENT 2007-10-29 Dissolved 2015-06-23
LAW DEBENTURE CORPORATE SERVICES LIMITED GOSFORTH FUNDING PLC Company Secretary 2009-12-03 CURRENT 2009-12-03 Dissolved 2015-03-30
LAW DEBENTURE CORPORATE SERVICES LIMITED PATNAN LIMITED Company Secretary 2009-07-09 CURRENT 2009-06-10 Dissolved 2014-03-18
LAW DEBENTURE CORPORATE SERVICES LIMITED ISS COLLECTIONS LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Dissolved 2016-01-05
LAW DEBENTURE CORPORATE SERVICES LIMITED DEUCALION CAPITAL II (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2006-01-17 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED DEUCALION CAPITAL I (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2005-12-16 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED TIGERS AIRCRAFT LEASING (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2006-01-13 Liquidation
LAW DEBENTURE CORPORATE SERVICES LIMITED CRUSE 9 INVESTMENTS LIMITED Company Secretary 2008-06-26 CURRENT 2008-06-24 Dissolved 2015-10-20
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC NOMINEE DIRECTOR NO. 2 LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LIMITED LDC NOMINEE DIRECTOR NO. 1 LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Active - Proposal to Strike off
MATTHEW ALAN DOOLEY VALERO ENERGY UK LTD Director 2018-06-01 CURRENT 1916-10-31 Liquidation
MATTHEW ALAN DOOLEY VALERO EQUITY SERVICES LTD Director 2018-06-01 CURRENT 1987-12-07 Active
MATTHEW ALAN DOOLEY VALERO OPERATIONS SUPPORT, LTD Director 2018-06-01 CURRENT 2011-04-07 Active
ERIC ASHLEY FISHER VALERO ENERGY LTD Director 2017-03-02 CURRENT 2013-06-12 Active
ERIC ASHLEY FISHER VALERO OPERATIONS SUPPORT, LTD Director 2017-03-02 CURRENT 2011-04-07 Active
NICHOLAS ELIS VAUGHAN ROBERTS VALERO TERMINAL HOLDCO LTD Director 2018-04-12 CURRENT 2005-12-21 Active
NICHOLAS ELIS VAUGHAN ROBERTS WALTON-GATWICK PIPELINE COMPANY LIMITED Director 2016-03-07 CURRENT 1983-06-17 Active
NICHOLAS ELIS VAUGHAN ROBERTS WEST LONDON PIPELINE AND STORAGE LIMITED Director 2016-03-07 CURRENT 1985-06-03 Active
NICHOLAS ELIS VAUGHAN ROBERTS UNITED KINGDOM OIL PIPELINES LIMITED Director 2016-03-07 CURRENT 1963-01-11 Active
NICHOLAS ELIS VAUGHAN ROBERTS VALERO LOGISTICS UK LTD Director 2013-06-28 CURRENT 2013-06-28 Active
NICHOLAS ELIS VAUGHAN ROBERTS VALERO ENERGY LTD Director 2013-06-12 CURRENT 2013-06-12 Active
NICHOLAS ELIS VAUGHAN ROBERTS VALERO HOLDCO UK LTD Director 2011-07-28 CURRENT 2011-02-24 Active
NICHOLAS ELIS VAUGHAN ROBERTS VALERO ENERGY UK LTD Director 2009-09-01 CURRENT 1916-10-31 Liquidation
EDWARD TOMP VALERO TERMINAL HOLDCO LTD Director 2018-04-12 CURRENT 2005-12-21 Active
EDWARD TOMP VALERO ENERGY LTD Director 2014-01-02 CURRENT 2013-06-12 Active
EDWARD TOMP VALERO LOGISTICS UK LTD Director 2014-01-02 CURRENT 2013-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-13DIRECTOR APPOINTED MARK ANDREW KNIGHTS
2024-08-13APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELIS VAUGHAN ROBERTS
2024-07-22CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-07-31DIRECTOR APPOINTED CHARLES JOSEPH PETTIBON
2023-07-27APPOINTMENT TERMINATED, DIRECTOR BRIAN CODY DONOVAN
2023-07-03APPOINTMENT TERMINATED, DIRECTOR ERIC ASHLEY FISHER
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-02-03DIRECTOR APPOINTED MARK DARREN PHAIR
2022-02-03DIRECTOR APPOINTED MR BRIAN CODY DONOVAN
2022-02-03APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN DOOLEY
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN DOOLEY
2022-02-03AP01DIRECTOR APPOINTED MARK DARREN PHAIR
2021-12-16DIRECTOR APPOINTED MR DAVID JAMES MCLOUGHLIN
2021-12-16AP01DIRECTOR APPOINTED MR DAVID JAMES MCLOUGHLIN
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMP
2021-08-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-12-15AD03Registers moved to registered inspection location of 8th Floor 100 Bishopsgate London EC2N 4AG
2020-12-15AD02Register inspection address changed to 8th Floor 100 Bishopsgate London EC2N 4AG
2020-12-13CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LIMITED on 2020-11-06
2020-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX England
2020-12-13PSC05Change of details for Valero Terminal Holdco Ltd as a person with significant control on 2020-12-13
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2019-09-20CH01Director's details changed for Mr Matthew Alan Dooley on 2019-09-20
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-01AP01DIRECTOR APPOINTED MR NEIL RICHARD WATKINS
2018-09-07AP01DIRECTOR APPOINTED MR ERIC ASHLEY FISHER
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD LOEBER
2018-07-20CH01Director's details changed for Mr Matthew Alan Dooley on 2018-07-17
2018-06-12AP01DIRECTOR APPOINTED MR MATTHEW ALAN DOOLEY
2018-05-14PSC02Notification of Valero Terminal Holdco Ltd as a person with significant control on 2018-04-12
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 19833202
2018-05-09SH0103/04/18 STATEMENT OF CAPITAL GBP 19833202
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-16AP01DIRECTOR APPOINTED MR NICHOLAS ELIS VAUGHAN ROBERTS
2018-04-13PSC07CESSATION OF SEMGROUP CORP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13AP01DIRECTOR APPOINTED MR EDWARD TOMP
2018-04-13RES15CHANGE OF COMPANY NAME 13/04/18
2018-04-13CERTNMCOMPANY NAME CHANGED SEMLOGISTICS MILFORD HAVEN LIMITED CERTIFICATE ISSUED ON 13/04/18
2018-04-13AP01DIRECTOR APPOINTED MR MARTIN EDWARD LOEBER
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Main Road Waterston Milford Haven Pembrokeshire SA73 1DR
2018-04-13AP04Appointment of Law Debenture Corporate Services Limited as company secretary on 2018-04-12
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PASSMORE
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FIZTZGERALD
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLIN CONNER
2018-04-13TM02Termination of appointment of Susan Caryl Lindberg on 2018-04-12
2017-10-25RES01ADOPT ARTICLES 09/10/2017
2017-08-15AP03SECRETARY APPOINTED MRS SUSAN CARYL LINDBERG
2017-08-15TM02APPOINTMENT TERMINATED, SECRETARY CANDICE CHEESEMAN
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-06-27AUDAUDITOR'S RESIGNATION
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0122/07/15 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0122/07/14 FULL LIST
2014-05-07AP01DIRECTOR APPOINTED MR CARLIN CONNER
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SZYDLOWSKI
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0122/07/13 FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERTSON PASSMORE / 29/07/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0122/07/12 FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERTSON PASSMORE / 26/07/2012
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-09AR0122/07/11 FULL LIST
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-06MISCSECTION 519
2010-11-26AUDAUDITOR'S RESIGNATION
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS
2010-09-01AP03SECRETARY APPOINTED MRS CANDICE CHEESEMAN
2010-07-26AR0122/07/10 FULL LIST
2009-12-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE RONAN
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISA PERKINS
2009-12-17AP01DIRECTOR APPOINTED CHRISTOPHER HENRY NEWTON THOMAS
2009-12-17AP01DIRECTOR APPOINTED NORMAN SZYDLOWSKI
2009-12-17AP01DIRECTOR APPOINTED ROBERT FIZTZGERALD
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARK LIETZKE
2009-03-09288aDIRECTOR APPOINTED ALISA PERKINS
2009-03-09288aDIRECTOR APPOINTED TERRENCE RONAN
2009-03-09288aDIRECTOR APPOINTED MARK LIETZKE
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR RONALD MAJORS
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18288aSECRETARY APPOINTED CHRISTOPHER NEWTON HENRY THOMAS
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY MICHAEL COOKE
2008-07-31363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-08-28363sRETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-04-11403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-04-11403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288bDIRECTOR RESIGNED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288bSECRETARY RESIGNED
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2006-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to VALERO PEMBROKESHIRE OIL TERMINAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALERO PEMBROKESHIRE OIL TERMINAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT
THE BANK ACCOUNT PLEDGE AGREEMENT 2009-12-01 Satisfied BNP PARIBAS (AS FACILITY AGENT AND THE MANDATED LEAD ARRANGER)
SECURITY AGREEMENT 2009-12-01 Satisfied BNP PARIBAS (AS FACILITY AGENT AND MANDATED LEAD ARRANGER)
FIXED AND FLOATING CHARGE SECURITY DOCUMENT 2006-09-29 Satisfied BNP PARIBAS (SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2005-11-01 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-04-19 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of VALERO PEMBROKESHIRE OIL TERMINAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VALERO PEMBROKESHIRE OIL TERMINAL LTD
Trademarks
We have not found any records of VALERO PEMBROKESHIRE OIL TERMINAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALERO PEMBROKESHIRE OIL TERMINAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as VALERO PEMBROKESHIRE OIL TERMINAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VALERO PEMBROKESHIRE OIL TERMINAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VALERO PEMBROKESHIRE OIL TERMINAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALERO PEMBROKESHIRE OIL TERMINAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALERO PEMBROKESHIRE OIL TERMINAL LTD any grants or awards.
Ownership
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    Other companies at postcode E14 5AA