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All Information about:

                        
Name

Valero Pembrokeshire OIL Terminal LTD

Address
27th Floor 1 Canada Square
Canary Wharf
London
E14 5AA
VAT ID no VAT ID available
Company No. 03601913 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)52103 - Warehousing and storage
Company Register Statusactive
Previous Names
  • Semlogistics Milford Haven Limited
  • Petroplus Tankstorage Milford Haven Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Valero Terminal Holdco Ltd Status: Active Notified: 12/04/2018 Companies House Number: 05660024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Semgroup Corp Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Companies House Number: 00000001 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Law Debenture Corporate Services Limited, London, United Kingdom Status: Active Notified: 12/04/2018 Role: Secretary Nationality: British
    Mcloughlin, David James Canary Wharf, London, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 12/1971 Occupation: Director Pipelines & Terminals Role: Director Country of Residence: United Kingdom Nationality: British
    Pettibon, Charles Joseph Canary Wharf, London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 02/1963 Occupation: Vp Uk Commercial Role: Director Country of Residence: United States Nationality: American
    Phair, Mark Darren Canary Wharf, London, United Kingdom Status: Active Notified: 17/01/2022 Date of Birth: 12/1959 Occupation: Vice President & General Manager Role: Director Country of Residence: United Kingdom Nationality: American
    Roberts, Nicholas Elis Vaughan Canary Wharf, London, United Kingdom Status: Active Notified: 12/04/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British