Valero Terminal Holdco Ltd

Active05660024 Private limited company
Incorporated
21 December 2005 (20 years)
Previously known as
Semeuro Limited (until 13 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other transportation support activities (52290)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
Also at Valero Energy Ltd, Valero Operations Support, Ltd, Valero Pembrokeshire Oil Terminal Ltd · more companies
American
Born May 1973 (53)
Director · Appointed 9 August 2024
Also at Belfast Storage Limited, Valero Holdco UK Ltd, Valero Energy Ltd · more companies
British
Born December 1978 (47)
Director · Appointed 10 July 2023
Also at Belfast Storage Limited, Valero Holdco UK Ltd, Valero Operations Support, Ltd · more companies
American
Born February 1963 (63)
Corporate Secretary · Appointed 12 April 2018
Also at Newrocket (UK) Limited, Avenell Holdings Limited, Valero Holdco UK Ltd · more companies
Officer history (26 former)
5 November 2026
Appointed Rollans, James Franklin as Director
5 November 2026
Resigned Gentry, Kyle Michael as Director
1 February 2025
Appointed Gentry, Kyle Michael as Director
1 February 2025
Resigned Phair, Mark Darren as Director
9 August 2024
Resigned Roberts, Nicholas Elis Vaughan as Director
9 August 2024
Appointed Knights, Mark Andrew as Director
10 July 2023
Resigned Donovan, Brian Cody as Director
10 July 2023
Appointed Pettibon, Charles Joseph as Director
17 January 2022
Appointed Donovan, Brian Cody as Director
17 January 2022
Appointed Phair, Mark Darren as Director
17 January 2022
Resigned Dooley, Matthew Alan as Director
22 September 2021
Resigned Tomp, Edward as Director
23 July 2018
Resigned Loeber, Martin Edward as Director
23 July 2018
Resigned Dooley, Matthew Alan as Director
1 June 2018
Appointed Dooley, Matthew Alan as Director
1 June 2018
Appointed Dooley, Matthew Alan as Director
12 April 2018
Appointed Loeber, Martin Edward as Director
12 April 2018
Appointed Tomp, Edward as Director
12 April 2018
Appointed Roberts, Nicholas Elis Vaughan as Director
12 April 2018
Appointed Law Debenture Corporate Services Limited as Corporate Secretary
12 April 2018
Resigned Lindberg, Susan Caryl as Secretary
12 April 2018
Resigned Passmore, Nigel Robertson as Director
12 April 2018
Resigned Conner, Carlin as Director
12 April 2018
12 April 2018
Resigned Fiztzgerald, Robert as Director
14 August 2017
Appointed Lindberg, Susan Caryl as Secretary
14 August 2017
Resigned Cheeseman, Candice as Secretary
1 April 2014
Resigned Szydlowski, Norman as Director
1 April 2014
Appointed Conner, Carlin as Director
4 August 2010
Appointed Cheeseman, Candice as Secretary
4 August 2010
Resigned Thomas, Christopher as Secretary
1 December 2009
Resigned Ronan, Terrence as Director
1 December 2009
Appointed Szydlowski, Norman as Director
1 December 2009
Appointed Thomas, Christopher Henry Newton as Director
1 December 2009
Appointed Fiztzgerald, Robert as Director
1 December 2009
Resigned Perkins, Alisa as Director
1 May 2009
Resigned Lietzke, Mark as Director
12 February 2009
Resigned Wallace, Gregory as Director
12 February 2009
Appointed Lietzke, Mark as Director
12 February 2009
Appointed Ronan, Terrence as Director
12 February 2009
Appointed Perkins, Alisa as Director
12 February 2009
Appointed Passmore, Nigel Robertson as Director
31 December 2008
Resigned Majors, Ronald Andrew as Director
31 July 2008
Resigned Cooke, Michael as Secretary
30 July 2008
Appointed Thomas, Christopher as Secretary
12 October 2006
Appointed Majors, Ronald Andrew as Director
12 October 2006
Resigned Passmore, Nigel Robertson as Director
27 February 2006
Appointed Passmore, Nigel Robertson as Director
6 January 2006
Appointed Cooke, Michael as Secretary
6 January 2006
Appointed Wallace, Gregory as Director
6 January 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
6 January 2006
Resigned Levy, Adrian Joseph Morris as Director
6 January 2006
Resigned Pudge, David John as Nominee Director
21 December 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
21 December 2005
Appointed Levy, Adrian Joseph Morris as Director
21 December 2005
Appointed Pudge, David John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08589245

Holdings 1

Companies where Valero Terminal Holdco Ltd is registered as a person with significant control

Active
Former controllers (1)
12 April 2018
Ceased Semgroup Corp — Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Termination of appointment of a director
17 August 2026Full accounts31 December 2025
17 June 2026Notification of a person with significant control
6 January 2026Confirmation statement with no updates21 December 2025
Show all 132 filings

Some other companies at this address

Mainline Pipelines Limited
Valero Energy Ltd
Valero Holdco UK Ltd
Valero Logistics UK Ltd
Valero Operations Support, Ltd
Valero Pembrokeshire Oil Terminal Ltd

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