VALERO PEMBROKESHIRE OIL TERMINAL LTD
27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 03601913
- Last Updated: 01 Mar 2024
Company Profile
VALERO PEMBROKESHIRE OIL TERMINAL LTD was incorporated on Wednesday, July 22, 1998 as a Private Limited Company with registered address in LONDON. VALERO PEMBROKESHIRE OIL TERMINAL LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 26 years 7 months and 1 day.
| Name | VALERO PEMBROKESHIRE OIL TERMINAL LTD |
|---|---|
| Company number | 03601913 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valero Terminal Holdco Ltd 1 Canada Square, Canary Wharf, E14 5AA |
Dates: Thursday, April 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Semgroup Corp S. Yale Avenue |
Dates: Wednesday, April 6, 2016 - Thursday, April 12, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VALERO PEMBROKESHIRE OIL TERMINAL LTD | 22 Jul 1998 |
| PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED | 10 Mar 2006 |
| SEMLOGISTICS MILFORD HAVEN LIMITED | 13 Apr 2018 |