SHV ENERGY HOLDINGS UK LIMITED: Filings

  • Overview

    Company NameSHV ENERGY HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02134177
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHV ENERGY HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Marc Gijsbertus Bernardus Van Huet on Jul 17, 2026

    2 pagesCH01

    Termination of appointment of Steven Sels as a director on Jun 16, 2026

    1 pagesTM01

    Appointment of Marc Gijsbertus Bernardus Van Huet as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Charlotte Louise Noble as a director on May 31, 2026

    1 pagesTM01

    Appointment of Rubens Ledo Goncalves Ramos as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Rogerio Lopes as a director on Apr 21, 2026

    1 pagesTM01

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Charlotte Louise Noble as a director on Sep 05, 2025

    2 pagesAP01

    Termination of appointment of Rengenier Jacob Van Emmerik as a director on Sep 05, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    93 pagesAA

    Appointment of Mr Steven Sels as a director on Jul 15, 2025

    2 pagesAP01

    Termination of appointment of Mehmet Nuri Ugur Buyukmirza as a director on Jul 15, 2025

    1 pagesTM01

    Appointment of Mr Mehmet Nuri Ugur Buyukmirza as a director on Oct 31, 2024

    2 pagesAP01

    Termination of appointment of Mark George Wolt as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Mr Rengenier Jacob Van Emmerik as a director on Oct 25, 2024

    2 pagesAP01

    Termination of appointment of Thomas Michael John Dillon as a director on Oct 25, 2024

    1 pagesTM01

    Confirmation statement made on Aug 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    70 pagesAA

    Termination of appointment of Floris Jan Cuypers as a director on Apr 15, 2024

    1 pagesTM01

    Appointment of Mr Mark George Wolt as a director on Apr 15, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    70 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    4 pagesCS01

    Appointment of Mr Floris Jan Cuypers as a director on Jun 01, 2023

    2 pagesAP01

    Termination of appointment of Michael Kossack as a director on May 31, 2023

    1 pagesTM01

    Director's details changed for Mr Rogerio Lopes on Apr 30, 2023

    2 pagesCH01

    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