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

VALERO TERMINAL HOLDCO LTD

27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
Company Registration Number
05660024
Private Limited Company
Active

Company Overview

About Valero Terminal Holdco Ltd
VALERO TERMINAL HOLDCO LTD was founded on 2005-12-21 and has its registered office in London. The organisation's status is listed as "Active". Valero Terminal Holdco 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 TERMINAL HOLDCO LTD
 
Legal Registered Office
27TH FLOOR 1 CANADA SQUARE
CANARY WHARF
LONDON
E14 5AA
Other companies in SA73
 
Previous Names
SEMEURO LIMITED13/04/2018
JASMINEWAY LIMITED06/01/2006
Filing Information
Company Number 05660024
Company ID Number 05660024
Date formed 2005-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 06:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALERO TERMINAL HOLDCO LTD
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Company Officers of VALERO TERMINAL HOLDCO LTD

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LIMITED
 Company Secretary 2018-04-12
MATTHEW ALAN DOOLEY
 Director 2018-06-01
MARTIN EDWARD LOEBER
 Director 2018-04-12
NICHOLAS ELIS VAUGHAN ROBERTS
 Director 2018-04-12
EDWARD TOMP
 Director 2018-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
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 2009-02-12 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 2008-07-30 2010-08-04
ALISA PERKINS
 Director 2009-02-12 2009-12-01
TERRENCE RONAN
 Director 2009-02-12 2009-12-01
MARK LIETZKE
 Director 2009-02-12 2009-05-01
GREGORY WALLACE
 Director 2006-01-06 2009-02-12
RONALD ANDREW MAJORS
 Director 2006-10-12 2008-12-31
MICHAEL COOKE
 Company Secretary 2006-01-06 2008-07-31
NIGEL ROBERTSON PASSMORE
 Director 2006-02-27 2006-10-12
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2005-12-21 2006-01-06
ADRIAN JOSEPH MORRIS LEVY
 Director 2005-12-21 2006-01-06
DAVID JOHN PUDGE
 Nominated Director 2005-12-21 2006-01-06

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 BOMAD INVESTMENTS LIMITED Company Secretary 2018-04-12 CURRENT 2018-04-12 Active
LAW DEBENTURE CORPORATE SERVICES LIMITED VALERO PEMBROKESHIRE OIL TERMINAL LTD Company Secretary 2018-04-12 CURRENT 1998-07-22 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
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
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 PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
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 HOLDCO UK LTD Director 2018-06-01 CURRENT 2011-02-24 Active
MATTHEW ALAN DOOLEY VALERO ENERGY LTD Director 2018-06-01 CURRENT 2013-06-12 Active
MATTHEW ALAN DOOLEY VALERO LOGISTICS UK LTD Director 2018-06-01 CURRENT 2013-06-28 Active
MATTHEW ALAN DOOLEY BELFAST STORAGE LIMITED Director 2018-06-01 CURRENT 2017-09-01 Active
MARTIN EDWARD LOEBER VALERO LOGISTICS UK LTD Director 2013-06-28 CURRENT 2013-06-28 Active
MARTIN EDWARD LOEBER VALERO ENERGY LTD Director 2013-06-12 CURRENT 2013-06-12 Active
NICHOLAS ELIS VAUGHAN ROBERTS VALERO PEMBROKESHIRE OIL TERMINAL LTD Director 2018-04-12 CURRENT 1998-07-22 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 PEMBROKESHIRE OIL TERMINAL LTD Director 2018-04-12 CURRENT 1998-07-22 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
2024-01-03CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31DIRECTOR APPOINTED CHARLES JOSEPH PETTIBON
2023-07-27APPOINTMENT TERMINATED, DIRECTOR BRIAN CODY DONOVAN
2023-01-25CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
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 MR BRIAN CODY DONOVAN
2022-01-04CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TOMP
2021-08-26AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 21/12/20, 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 Logistics Uk Ltd as a person with significant control on 2020-12-13
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-05CH01Director's details changed for Mr Matthew Alan Dooley on 2018-08-15
2018-08-14AP01DIRECTOR APPOINTED MR MATTHEW ALAN DOOLEY
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD LOEBER
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN DOOLEY
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 Logistics Uk Ltd as a person with significant control on 2018-04-12
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 64808671
2018-05-09SH0103/04/18 STATEMENT OF CAPITAL GBP 64808671
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM Fifth Floor 100 Wood Street London EC2V 7EX England
2018-04-13PSC07CESSATION OF SEMGROUP CORP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13AP01DIRECTOR APPOINTED MR EDWARD TOMP
2018-04-13AP01DIRECTOR APPOINTED MR NICHOLAS ELIS VAUGHAN ROBERTS
2018-04-13AP01DIRECTOR APPOINTED MR MARTIN EDWARD LOEBER
2018-04-13AP04Appointment of Law Debenture Corporate Services Limited as company secretary on 2018-04-12
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Main Road Waterston Milford Haven Pembrokeshire SA73 1DR
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FIZTZGERALD
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLIN CONNER
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PASSMORE
2018-04-13TM02Termination of appointment of Susan Caryl Lindberg on 2018-04-12
2018-04-13RES15CHANGE OF NAME 12/04/2018
2018-04-13CERTNMCOMPANY NAME CHANGED SEMEURO LIMITED CERTIFICATE ISSUED ON 13/04/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-10-25RES01ADOPT ARTICLES 09/10/2017
2017-08-15AP03SECRETARY APPOINTED MRS SUSAN CARYL LINDBERG
2017-08-15TM02APPOINTMENT TERMINATED, SECRETARY CANDICE CHEESEMAN
2017-06-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 44975471
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 44975471
2016-01-04AR0121/12/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 44975471
2015-01-05AR0121/12/14 FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23AP01DIRECTOR APPOINTED CARLIN CONNER
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SZYDLOWSKI
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 44975471
2014-01-02AR0121/12/13 FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HENRY NEWTON THOMAS / 01/12/2013
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0121/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-04AR0121/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERTSON PASSMORE / 01/01/2011
2011-06-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0121/12/10 FULL LIST
2010-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-22SH0120/10/10 STATEMENT OF CAPITAL GBP 44975471
2010-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-06MISCSECTION 519
2010-11-26AUDAUDITOR'S RESIGNATION
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01AP03SECRETARY APPOINTED MRS CANDICE CHEESEMAN
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS
2010-01-11AR0121/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTSON PASSMORE / 01/12/2009
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
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR GREGORY WALLACE
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR MARK LIETZKE
2009-03-09288aDIRECTOR APPOINTED MARK LIETZKE
2009-03-09288aDIRECTOR APPOINTED ALISA PERKINS
2009-03-09288aDIRECTOR APPOINTED TERRENCE RONAN
2009-03-09288aDIRECTOR APPOINTED NIGEL ROBERTSON PASSMORE
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR RONALD MAJORS
2009-01-09363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-09353LOCATION OF REGISTER OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY MICHAEL COOKE
2008-09-17288aSECRETARY APPOINTED CHRISTOPHER THOMAS
2008-01-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-2388(2)RAD 28/02/07--------- £ SI 18200000@1=18200000 £ IC 20500001/38700001
2007-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-12363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288aNEW DIRECTOR APPOINTED
2006-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05288aNEW DIRECTOR APPOINTED
2006-04-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bDIRECTOR RESIGNED
2006-03-30288bSECRETARY RESIGNED
2006-03-22SASHARES AGREEMENT OTC
2006-03-2288(2)RAD 28/02/06--------- £ SI 20500000@1=20500000 £ IC 1/20500001
2006-03-14123NC INC ALREADY ADJUSTED 27/02/06
2006-03-14RES04£ NC 100/42000000 27/
2006-03-14287REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to VALERO TERMINAL HOLDCO 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 TERMINAL HOLDCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2010-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT
FIXED AND FLOATING CHARGE SECURITY DOCUMENT 2006-09-29 Satisfied BNP PARIBAS (SECURITY AGENT)
BANK ACCOUNT PLEDGE AGREEMENT 2006-09-29 Satisfied BNP PARIBAS
Intangible Assets
Patents
We have not found any records of VALERO TERMINAL HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VALERO TERMINAL HOLDCO LTD
Trademarks
We have not found any records of VALERO TERMINAL HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALERO TERMINAL HOLDCO 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 (52290 - Other transportation support activities) as VALERO TERMINAL HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VALERO TERMINAL HOLDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALERO TERMINAL HOLDCO 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 TERMINAL HOLDCO LTD any grants or awards.
Ownership
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    Other companies at postcode E14 5AA