SHV GAS TRADING LIMITED
Overview
| Company Name | SHV GAS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02238891 |
| 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 GAS TRADING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHV GAS TRADING LIMITED located?
| Registered Office Address | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHV GAS TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOOKLANE LIMITED | Apr 04, 1988 | Apr 04, 1988 |
What are the latest accounts for SHV GAS TRADING 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 GAS TRADING 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 GAS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Appointment of Tamara Redding as a director on Apr 21, 2026 | 2 pages | AP01 | ||
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 | 16 pages | AA | ||
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 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Matthew Quentin Hickin as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Michael John Dillon as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Wood as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of SHV GAS TRADING 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 | 181215720001 | ||||||
| LEDO GONCALVES RAMOS, Rubens | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | Brazilian | 348390110001 | |||||
| REDDING, Tamara | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 347928370001 | |||||
| VAN HUET, Marc Gijsbertus Bernardus | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Ireland | Dutch | 349241010001 | |||||
| ARENDSEN, Wiebert | Secretary | Mulderslaan 2 FOREIGN Veenendaal 3905 Gc The Netherlands | British | 19268200001 | ||||||
| CAPON, Stuart Curtis | Secretary | Broedertrouw Cybc 106 Cheyne Walk SW10 0DG London | British | 70303240002 | ||||||
| PERRY, David Edwin | Secretary | Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands | British | 57200590001 | ||||||
| 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 | ||||||
| BRUNEAU, Franck Eric | Director | 11 Rue De Lesseps Neuilly-Sur Seine F-92200 France | France | French | 226155070001 | |||||
| DAVIS, Alexander | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | United Kingdom | British | 39645030003 | |||||
| DE KOK, Johannes Gerardus | Director | 3 Porchester Gate Flat 45 W2 3HP London | Dutch | 69977440002 | ||||||
| DILLON, Thomas Michael John | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 299893540001 | |||||
| FEENSTRA, Richard | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 81084490003 | ||||||
| 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 | |||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 68865720006 | |||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 68865720006 | |||||
| KERR, Howard Robert | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick | British | 73751080004 | ||||||
| KLAVER, Petrus Cornelis | Director | S-Gravenbroekseweg 5 2811 GA Reeuwijk The Netherlands | British | 37988270001 | ||||||
| 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 | ||||||
| SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van | Director | Violenweg 4a 2597 KL The Hague The Netherlands | Dutch | 37988470001 | ||||||
| SCHUKKEN, Folkert | Director | Dennenlaan 6 FOREIGN Driebergen 3971 Jg The Netherlands | Dutch | 27985730001 | ||||||
| TANNER, Jonathan Brian | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 136425820001 | |||||
| THOMPSON, Adam Euan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | 166426260002 | |||||
| VAN DEN BRINK, Gisjbert Jan Jozef | Director | Kruishoeveweg 11 Vught 5263nm The Netherlands | Dutch | 69977330001 | ||||||
| VAN EMMERIK, Rengenier Jacob | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Netherlands | Dutch | 329009850001 | |||||
| WAKKERMAN, Jeroen Henk | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Uk | Dutch | 150226060001 | |||||
| WOOD, Jonathan Mark | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | 217139300003 |
What are the latest statements on persons with significant control for SHV GAS TRADING 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