SHV ENERGY HOLDINGS UK LIMITED
Overview
| Company Name | SHV ENERGY HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02134177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHV ENERGY HOLDINGS UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SHV ENERGY HOLDINGS UK LIMITED located?
| Registered Office Address | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHV ENERGY HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHV ENERGY HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SHV ENERGY HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Steven Sels as a director on Jun 16, 2026 | 1 pages | TM01 | ||
Appointment of Marc Gijsbertus Bernardus Van Huet as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Louise Noble as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Rubens Ledo Goncalves Ramos as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Rogerio Lopes as a director on Apr 21, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Charlotte Louise Noble as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rengenier Jacob Van Emmerik as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 93 pages | AA | ||
Appointment of Mr Steven Sels as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mehmet Nuri Ugur Buyukmirza as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mehmet Nuri Ugur Buyukmirza as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark George Wolt as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rengenier Jacob Van Emmerik as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Michael John Dillon as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 70 pages | AA | ||
Termination of appointment of Floris Jan Cuypers as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark George Wolt as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 70 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Floris Jan Cuypers as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Kossack as a director on May 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Rogerio Lopes on Apr 30, 2023 | 2 pages | CH01 | ||
Appointment of Mr Rogerio Lopes as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Who are the officers of SHV ENERGY HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | British | 181215430001 | ||||||
| LEDO GONCALVES RAMOS, Rubens | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | Brazilian | 348390110001 | |||||
| VAN HUET, Marc Gijsbertus Bernardus | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Ireland | Dutch | 349240640001 | |||||
| ARENDSEN, Wiebert | Secretary | Mulderslaan 2 FOREIGN Veenendaal 3905 Gc The Netherlands | British | 19268200001 | ||||||
| DANTON, John | Secretary | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | 85980570001 | ||||||
| PERRY, David Edwin | Secretary | Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands | British | 57200590001 | ||||||
| SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van | Secretary | Violenweg 4a 2597 KL The Hague The Netherlands | Dutch | 37988470001 | ||||||
| WHORTON, Clive James | Secretary | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 81375510002 | ||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BERGER, Alexander Ferdinand Diederik | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Netherlands | Dutch | 188110240001 | |||||
| BUYUKMIRZA, Mehmet Nuri Ugur | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Netherlands | Turkish | 329127690001 | |||||
| COLLINS, Timothy | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 48993480003 | |||||
| COOKE, Stephen Geoffrey | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | British | 133135270001 | ||||||
| CUYPERS, Floris Jan | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Netherlands | Dutch | 309885410001 | |||||
| DANTON, John | Director | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | 85980570001 | ||||||
| DAVIS, Alexander | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | United Kingdom | British | 39645030003 | |||||
| DE KLEUVER, Jan Marinus Frederik | Director | The Bumbles Woodhill Avenue SL9 8DL Gerrards Cross Buckinghamshire | Durch | 62411910001 | ||||||
| DE KLEUVER, Jan Marinus Frederik | Director | Broadgates Potkiln Lane Jordans HP9 2XA Beaconsfield Buckinghamshire | Dutch | 46293450001 | ||||||
| DILLON, Thomas Michael John | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 299893540001 | |||||
| FAWCETT, Christopher Arnaud Sandford | Director | 72 Welbeck Street W1G 0AY London | United Kingdom | British | 32458780003 | |||||
| FEENSTRA, Richard | Director | Van Bennekomveg 65 Doorn 3941rh The Netherlands | British | 81084490001 | ||||||
| FENTENER VAN VLISSINGEN, Paul | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 39640800002 | ||||||
| GYSELINCK, Geert | Director | Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire | British | 105778000001 | ||||||
| HICKIN, Matthew Quentin | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 324637570001 | |||||
| HUGHES, David Alun | Director | Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire | United Kingdom | British | 45608100001 | |||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 68865720006 | |||||
| KENNEDY, Patrick Joseph | Director | 174 Boulevard Saint Germain FOREIGN 75006 Paris France | Irish | 61398670003 | ||||||
| KERR, Howard Robert | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick | British | 73751080004 | ||||||
| KLAVER, Petrus Cornelis | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 37988270002 | ||||||
| KOSSACK, Michael | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Germany | German | 149233890002 | |||||
| LOPES, Rogerio | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | Brazilian | 301203980002 | |||||
| NOBLE, Charlotte Louise | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 340186000001 | |||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 136425260001 | |||||
| RIJNVIS, Drs Arie Johannes | Director | Arnhemse Bovenweg 193 Driebergen 3971 Me The Netherlands | Dutch | 19268210001 | ||||||
| SCHUKKEN, Folkert | Director | Dennenlaan 6 FOREIGN Driebergen 3971 Jg The Netherlands | Dutch | 27985730001 |
What are the latest statements on persons with significant control for SHV ENERGY HOLDINGS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 31, 2016 | Dec 23, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0