VALERO ENERGY UK LTD
VALERO ENERGY UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 00145197, and its current status with Companies House is intermediate. The company was incorporated on 31 October 1916 and lists its registered address as Birmingham, United Kingdom. 1 shareholder is on record for VALERO ENERGY UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for VALERO ENERGY UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VALERO ENERGY LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VALERO ENERGY LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for VALERO ENERGY UK LTD are current appointments, filed with Companies House. Mark Phair (appointed 2022-01-17) and Charles Pettibon (appointed 2023-07-10) both serve as Director. The remaining 3 records shown (Nicholas Roberts, Matthew Dooley and 1 other) are former appointments that have since been resigned.
The register reports 78 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VALERO ENERGY UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns VALERO ENERGY UK LTD?
One shareholder is currently on record for VALERO ENERGY UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VALERO ENERGY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is VALERO ENERGY UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VALERO ENERGY UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does VALERO ENERGY UK LTD have on record?
1 shareholder is shown on record for VALERO ENERGY UK LTD.
What is VALERO ENERGY UK LTD's company registration number?
VALERO ENERGY UK LTD's registration number is 00145197, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is VALERO ENERGY UK LTD still an active company?
VALERO ENERGY UK LTD's status on Companies House is listed as intermediate, not currently active.
When was VALERO ENERGY UK LTD incorporated?
VALERO ENERGY UK LTD was incorporated on 31 October 1916, according to Companies House.
What is VALERO ENERGY UK LTD's registered address?
The registered address on file for VALERO ENERGY UK LTD is Birmingham, United Kingdom.
What legal structure is VALERO ENERGY UK LTD registered as?
VALERO ENERGY UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VALERO ENERGY UK LTD?
Two of the 5 officer records shown for VALERO ENERGY UK LTD are current appointments, filed with Companies House. Mark Phair (appointed 2022-01-17) and Charles Pettibon (appointed 2023-07-10) both serve as Director. The remaining 3 records shown (Nicholas Roberts, Matthew Dooley and 1 other) are former appointments that have since been resigned. Management authority at VALERO ENERGY UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to VALERO ENERGY UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VALERO ENERGY UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VALERO ENERGY UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VALERO ENERGY UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.