Valero Energy LTD
Company 08566216 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Valero Pembrokeshire OIL Terminal LTD 3 shared directors
- Valero Terminal Holdco LTD 3 shared directors
- Valero Logistics UK LTD 3 shared directors
- Valero Holdco UK LTD 2 shared directors
- Valero Operations Support, LTD 2 shared directors
- Valero International Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08566216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2013 |
| Address | 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Valero Holdco Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Kyle Michael Gentry Director · appointed 2025
- Mark Andrew Knights Director · appointed 2024
- Charles Joseph Pettibon Director · appointed 2023
Show 10 former officers
- Brian Cody Donovan Director · appointed 2022 · resigned 2023
- Mark Darren Phair Director · appointed 2022 · resigned 2025
- Matthew Alan Dooley Director · appointed 2018 · resigned 2022
- Eric Ashley Fisher Director · appointed 2017 · resigned 2023
- Jason Fraser Director · appointed 2015 · resigned 2017
- Edward Tomp Director · appointed 2014 · resigned 2021
- Joseph William Gorder Director · appointed 2014 · resigned 2015
- Eric A Fisher Director · appointed 2014 · resigned 2015
- Martin Edward Loeber Director · appointed 2013 · resigned 2018
- Nicholas Elis Vaughan Roberts Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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