Valero UK & Ireland Holdings Limited

Active16118906 Private limited company
Incorporated
4 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Valero Energy Corporation
Accounts type
Full
Region
Greater London
Address
27th Floor
1 Canada Square
Canary Wharf
London
E14 5AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 December 2024
Director · Appointed 4 December 2024
British
Born December 1978 (47)
Director · Appointed 4 December 2024
American
Born February 1963 (63)

Ownership 1 active

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

Valero Energy Corporation
Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0915958

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Valero UK & Ireland Holdings Limited This company
Valero Holdco UK Ltd Owns 75–100% of shares
Valero Energy Ltd Owns 75–100% of shares
Valero Logistics UK Ltd Owns 75–100% of shares
Valero Operations Support, Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025

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