Valero Refining and Marketing Ltd
- Incorporated
- 3 October 2013
- Previously known as
- Letzagould2013 Limited (until 2 January 2014)Valero Energy UK Ltd (until 31 December 2013)Valero Energy Investments Ltd (until 12 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2022
British
Born December 1975 (50)
Corporate Secretary · Appointed 3 October 2013
Officer history (2 former)
17 March 2022
17 March 2022
22 April 2020
22 April 2020
3 October 2013
3 October 2013
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03468562
Former controllers (1)
3 October 2016
Ceased Valero Energy Ltd — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
1924 Directors Ltd. Owns 75–100% of shares
1924 Trustees Limited Owns 75–100% of shares
1924 Nominees Limited Owns 75–100% of shares
Project Apollo Newco Limited Owns 75–100% of shares
Shoosmiths (Northern Ireland) LLP Has significant influence or control
Shoosmiths Europe LLP Holds 75–100% of voting rights
Shoosmiths Nominees Limited Owns 75–100% of shares
Discovery Foods Limited Owns 75–100% of shares
Shoo 700 Limited Owns 75–100% of shares
Shoo 701 Limited Owns 75–100% of shares
Shoo 702 Limited Owns 75–100% of shares
Shoo 703 Limited Owns 75–100% of shares
Shoosmiths Secretaries Limited Owns 75–100% of shares
Valero Refining and Marketing Ltd This company DissolvedOwns 75–100% of shares
Shoosmiths Privacy Services Limited Owns 75–100% of shares
Shoosmiths Trust Corporation Limited Owns 75–100% of shares
Swiitch Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 7 August 2026 | Application to strike the company off the register | |||
| 7 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 8 May 2025 | Accounts for a dormant company | 31 October 2024 |
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