Valero Energy Ltd
- Large
- Holding
- Active
- 12 years
- Virtual address
- 4 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Website
Summary
Valero Energy Ltd is a private limited company registered in England/Wales with the registration number 08566216. The company was founded twelve years ago on June 12, 2013, and registered at E14 5AA, United Kingdom, London, 27th Floor 1 Canada Square, Canary Wharf. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Mineral fuels, oils, and related products, totaling 363 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Mineral fuels, oils, and related products, totaling 379 of months exports. The last export operation took place on April 01, 2025.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 months
- 4
-
Resident of United Kingdom
-
Individual
- 10 months
- 7
-
Resident of United Kingdom
-
Individual
- 1 year
- 11
-
Resident of United States
-
Corporate
- 8 years
- 131
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Termination of appointment of Mark Darren Phair as a director on 2025-02-01Download 1 page pdf report
-
Appointment of Kyle Michael Gentry as a director on 2025-02-01Download 2 pages pdf report
-
Confirmation statement made on 2024-10-12 with no updatesDownload 3 pages pdf report
Valero Energy Ltd controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar exporters
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Valero Energy Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!