Valero Pembrokeshire Oil Terminal Ltd, London
Valero Pembrokeshire Oil Terminal Ltd is a private limited company. Once, it was named Semlogistics Milford Haven Limited (it was changed on 2018-04-13). Situated at 27Th Floor 1 Canada Square, Canary Wharf, London E14 5AA, this 25 years old firm was incorporated on 1998-07-22 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC: 52103).4 directors can be found in the firm: Charles P. (appointed on 10 July 2023), Mark P. (appointed on 17 January 2022), David M. (appointed on 06 December 2021).
| About | |
|---|---|
| Name: Valero Pembrokeshire Oil Terminal Ltd | |
| Number: 03601913 | |
| Incorporation date: 1998-07-22 | |
| End of financial year: 31 December |
| Address: |
27th Floor 1 Canada Square Canary Wharf London E14 5AA |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Company staff
People with significant control
Valero Terminal Holdco Ltd
12 April 2018
| Address | 27th Floor 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 05660024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Semgroup Corp
6 April 2016 - 12 April 2018
| Address | 6120 S. Yale Avenue, Tulsa, Ok, PO Box 74136-4216, Usa |
| Legal authority | Usa |
| Legal form | Public Company |
| Country registered | Deleware |
| Place registered | Tulsa |
| Registration number | 1-34736 |
| Nature of control: |
75,01-100% shares |
The due date for Valero Pembrokeshire Oil Terminal Ltd confirmation statement filing is 2024-08-05. The latest one was submitted on 2023-07-22. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Valero Terminal Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Canada Square, Canary Wharf, E14 5AA London. Semgroup Corp owns over 3/4 of shares. The corporate PSC can be reached at S. Yale Avenue, Ok.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023 | accounts |
Free Download
(31 pages)
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