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VALERO REFINING AND MARKETING LTD

Active
08716090·incorporated 2013-10-03

VALERO REFINING AND MARKETING LTD is an active UK private limited company, incorporated on 3 October 2013 at Companies House (number 08716090; OpenRegistry canonical ID GB-08716090-valero-refining-and-marketing-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-03
Registered Address
1 BOW CHURCHYARD, LONDON, EC4M 9DQ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

VALERO REFINING AND MARKETING LTD has 1 person with significant control on file:

  • Shoosmiths Nominees Limited (England And Wales reg. 03468562). Notified 2016-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Valero Energy Ltd (United Kingdom reg. 08566216). Notified 2016-10-03. Ceased 2016-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VALERO REFINING AND MARKETING LTD has previously traded as:

  • LETZAGOULD2013 LIMITED (until 2014-01-02)
  • VALERO ENERGY UK LTD (until 2013-12-31)
  • VALERO ENERGY INVESTMENTS LTD (until 2013-11-12)

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