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Valero Energy Ltd
- Incorporated
- 12 June 2013 (13 years)
- Previously known as
- Valero Refining and Marketing Ltd (until 31 December 2013)
- Industry
- Mineral oil refining (19201) Wholesale of petroleum and petroleum products (46711)Activities of other holding companies n.e.c. (64209)
- Directors
- James Franklin Rollans
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27th Floor 1 Canada SquareCanary WharfLondonE14 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Rollans, James Franklin
Director · Appointed 5 November 2026
American
Born May 1973 (53)
Director · Appointed 9 August 2024
British
Born December 1978 (47)
Director · Appointed 10 July 2023
American
Born February 1963 (63)
Corporate Secretary · Appointed 30 January 2017
Officer history (13 former)
5 November 2026
5 November 2026
Appointed Rollans, James Franklin as Director
1 February 2025
1 February 2025
9 August 2024
9 August 2024
10 July 2023
10 July 2023
1 May 2023
17 January 2022
17 January 2022
17 January 2022
22 September 2021
23 July 2018
1 June 2018
2 March 2017
2 March 2017
30 January 2017
30 January 2017
29 September 2015
20 July 2015
2 June 2015
15 May 2014
15 May 2014
2 January 2014
2 January 2014
2 January 2014
12 June 2013
12 June 2013
12 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07541674
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Valero Holdco UK Ltd Owns 75–100% of shares
Valero Energy Ltd This company Owns 75–100% of shares
Valero Logistics UK Ltd Owns 75–100% of shares
Valero Operations Support, Ltd Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 13 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 12 October 2025 |
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