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Overview

Summary

Contact details

Officers36

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

VALERO PEMBROKESHIRE OIL TERMINAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 1998 (26 years ago)

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Summary

NameVALERO PEMBROKESHIRE OIL TERMINAL LTD
Historical names
  • SEMLOGISTICS MILFORD HAVEN LIMITED
  • PETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03601913
LEI Code
  • 549300WXXZCOMC8XM003
Incorporation Date22 Jul 1998 (26 years ago) / 225 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, E14 5AA

Officers

corporate

IndividualUnited Kingdom

VALERO TERMINAL HOLDCO LTD

Person with significant control


Appointed on12 Apr 2018

individual

IndividualUnited Kingdom

Semgroup Corp

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Apr 2018

individual

IndividualUnited Kingdom

Mcloughlin, David James

Director


Appointed on06 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Phair, Mark Darren

Director


Appointed on17 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Law Debenture Corporate Services Limited

Corporate Secretary


Appointed on12 Apr 2018

individual

IndividualUnited Kingdom

Cooke, Michael

Secretary


Appointed on28 Feb 2006

Resigned on31 Jul 2008

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Events

Old value

13 Apr 2018

Name changeSEMLOGISTICS MILFORD HAVEN LIMITED

10 Mar 2006

Name changePETROPLUS TANKSTORAGE MILFORD HAVEN LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Accounts with accounts type fullAAView
22 Jul 2022Confirmation statement with no updatesCS01View
03 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 549300WXXZCOMC8XM003
  • Legal nameSEMLOGISTICS MILFORD HAVEN LIMITED
  • Registration date22 Mar 2013
  • StatusActiveExpired
  • Other namesPetroplus Tankstorage Milford Haven Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Oct 2017

Related companies by address

Related companies by officers

Frequently asked questions

Where is VALERO PEMBROKESHIRE OIL TERMINAL LTD's headquarters?

VALERO PEMBROKESHIRE OIL TERMINAL LTD's headquarters is located at UNITED KINGDOM, LONDON, 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, E14 5AA

What is VALERO PEMBROKESHIRE OIL TERMINAL LTD's industry?

VALERO PEMBROKESHIRE OIL TERMINAL LTD is in the industry of Warehousing and storage

What year was VALERO PEMBROKESHIRE OIL TERMINAL LTD started?

VALERO PEMBROKESHIRE OIL TERMINAL LTD was started in 1998

What is the LEI number of VALERO PEMBROKESHIRE OIL TERMINAL LTD?

VALERO PEMBROKESHIRE OIL TERMINAL LTD LEI number is 549300WXXZCOMC8XM003

Sources: Companies House