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All Information about:

                        
Name

Valero Terminal Holdco LTD

Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID no VAT ID available
Company No. 05660024 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)52290 - Other transportation support activities
Company Register Statusactive
Previous Names
  • Semeuro Limited
  • Jasmineway Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Valero Logistics Uk Ltd Status: Active Notified: 12/04/2018 Companies House Number: 08589245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Semgroup Corp Status: Ceased Notified: 01/05/2016 Ceased: 12/04/2018 Companies House Number: 00000001 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 12/04/2018 Role: Secretary Nationality: British
    Pettibon, Charles Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 02/1963 Occupation: Vp Uk Commercial Role: Director Country of Residence: United States Nationality: American
    Phair, Mark Darren Canary Wharf, London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 12/1959 Occupation: Vice President & General Manager Role: Director Country of Residence: United Kingdom Nationality: American
    Roberts, Nicholas Elis Vaughan Canary Wharf, London, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Valero Pembrokeshire OIL Terminal LTD Status: Active Notified: 12/04/2018 Companies House Number: 03601913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more