Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 16
- Beneficial owners
- 1
- Same address
- 7
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-06-12
- Legal form
- ltd
- Activity
- 19201, 46711, 64209
- Registered office
- 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
VALERO ENERGY LTD is a ltd registered in GB, incorporated 2013-06-12 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VALERO ENERGY LTD
- VALERO ENERGY LTD
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08566216
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-12
- Registered office
- 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
- SIC
- 19201, 46711, 64209
- corporate secretary · appt 2017-01-30
- GENTRY, Kyle Michaeldirector · American · appt 2025-02-01
- KNIGHTS, Mark Andrewdirector · British · appt 2024-08-09
- PETTIBON, Charles Josephdirector · American · appt 2023-07-10
- INTERTRUST (UK) LIMITED(resigned)corporate secretary · appt 2014-05-15
- INTERTRUST HOLDINGS (UK) LIMITED(resigned)corporate secretary · appt 2013-06-12
- DONOVAN, Brian Cody(resigned)director · American · appt 2022-01-17
- DOOLEY, Matthew Alan(resigned)director · American · appt 2018-06-01
- FISHER, Eric Ashley(resigned)director · American · appt 2017-03-02
- FISHER, Eric A(resigned)director · Usa · appt 2014-01-02
- FRASER, Jason(resigned)director · American · appt 2015-06-02
- GORDER, Joseph William(resigned)director · United States · appt 2014-01-02
- ■Valero Holdco Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-26
- Outstanding charges
- 1
- VALERO REFINING AND MARKETING LTD
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MAINLINE PIPELINES LIMITEDbeneficial owner
- VALERO TERMINAL HOLDCO LTDbeneficial owner
- BELFAST STORAGE LIMITEDbeneficial owner
- HERTFORDSHIRE OIL STORAGE LIMITEDbeneficial owner
- BELFAST STORAGE LIMITEDbeneficial owner
- VALERO TERMINAL HOLDCO LTDbeneficial owner
- VALERO EQUITY SERVICES LTDbeneficial owner
- MAINLINE PIPELINES LIMITEDbeneficial owner
- Shoosmiths Nominees Limitedbeneficial owner
- VALERO OPERATIONS SUPPORT, LTDbeneficial owner
- Valero Energy Corporationbeneficial owner
- VALERO OPERATIONS SUPPORT, LTDbeneficial owner
- VALERO LOGISTICS UK LTDbeneficial owner
- DCC ENERGY LTDbeneficial owner
- VALERO LOGISTICS UK LTDbeneficial owner