VE

VALERO ENERGY LTD

Active

Company number 08566216

London, United Kingdom · Incorporated 12 June 2013

27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 8 September 2026

Mineral oil refining · SIC 19201

Wholesale of petroleum and petroleum products · SIC 46711

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2022

Company history

Previous company names

VALERO REFINING AND MARKETING LTD · 12 June 2013 – 31 December 2013

Company overview

**Valero Energy Ltd** is an active private limited company incorporated on 12 June 2013 and registered in England and Wales. Its registered office is at 27th Floor, 1 Canada Square, Canary Wharf, London E14 5AA.

The company’s principal activities are fuel refining (SIC 19201), wholesale of petroleum products (SIC 46711) and holding company activities (SIC 64209). It is a wholly owned subsidiary of Valero Holdco UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises two directors: Charles Joseph Pettibon (American, appointed 10 July 2023) and Mark Andrew Knights (British, appointed 9 August 2024). Law Debenture Corporate Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 12 October 2025 and filed on 21 October 2025, accompanied by an update to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valero Holdco Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
1 June 2022
Shares allotted · 0 shares allotted
—
18 November 2019
Shares allotted · 0 shares allotted
—
3 July 2014
Shares allotted · 0 shares allotted
—
25 November 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change Sail Address Company With Old Address New Address
Address
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2020 View
Change Person Director Company With Change Date
Officers
13 December 2020 View
Change Person Director Company With Change Date
Officers
13 December 2020 View
Change Person Director Company With Change Date
Officers
13 December 2020 View
Change Person Director Company With Change Date
Officers
13 December 2020 View
Move Registers To Sail Company With New Address
Address
13 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Change Person Director Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 June 2018 View
Move Registers To Registered Office Company With New Address
Address
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Change Sail Address Company With Old Address New Address
Address
17 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2017 View
Change Sail Address Company With New Address
Address
22 January 2017 View
Move Registers To Sail Company With New Address
Address
22 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Court Order
Miscellaneous
29 January 2015 View
Legacy
Miscellaneous
25 September 2014 View
Legacy
Miscellaneous
25 September 2014 View
Legacy
Miscellaneous
25 September 2014 View
Legacy
Miscellaneous
18 September 2014 View
Legacy
Miscellaneous
18 September 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Capital Allotment Shares
Capital
9 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2014 View
Appoint Person Director Company With Name
Officers
8 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Change Of Name Notice
Change Of Name
31 December 2013 View
Certificate Change Of Name Company
Change Of Name
31 December 2013 View
Capital Allotment Shares
Capital
18 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2013 View
Incorporation Company
Incorporation
12 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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