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, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for SHV GAS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Euan Thompson as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Quentin Hickin on Dec 12, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Quentin Hickin on Nov 27, 2017 | 4 pages | CH01 | ||
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 | ||||||
| LOPES, Rogerio | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | Brazilian | Ceo | 301203980002 | ||||
| VAN EMMERIK, Rengenier Jacob | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Netherlands | Dutch | Cfo | 329009850001 | ||||
| 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 | Lpg Trading Mgr | 70303240002 | |||||
| PERRY, David Edwin | Secretary | Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands | British | Solicitor | 57200590001 | |||||
| PERRY, David Edwin | Secretary | Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands | British | Solicitor | 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 | Solicitor | 81375510002 | |||||
| BRUNEAU, Franck Eric | Director | 11 Rue De Lesseps Neuilly-Sur Seine F-92200 France | France | French | Manager | 226155070001 | ||||
| DAVIS, Alexander | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | United Kingdom | British | Director | 39645030003 | ||||
| DE KOK, Johannes Gerardus | Director | 3 Porchester Gate Flat 45 W2 3HP London | Dutch | Trader | 69977440002 | |||||
| DILLON, Thomas Michael John | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Cfo | 299893540001 | ||||
| FEENSTRA, Richard | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | Finance Director | 81084490003 | |||||
| GYSELINCK, Geert | Director | Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire | British | Finance Director | 105778000001 | |||||
| HICKIN, Matthew Quentin | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Ceo | 324637570001 | ||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Business Development Director | 68865720006 | ||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Operations Director | 68865720006 | ||||
| KERR, Howard Robert | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick | British | Director | 73751080004 | |||||
| KLAVER, Petrus Cornelis | Director | S-Gravenbroekseweg 5 2811 GA Reeuwijk The Netherlands | British | Director | 37988270001 | |||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | Managing Director | 136425260001 | ||||
| RIJNVIS, Drs Arie Johannes | Director | Arnhemse Bovenweg 193 Driebergen 3971 Me The Netherlands | Dutch | Company Director | 19268210001 | |||||
| SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van | Director | Violenweg 4a 2597 KL The Hague The Netherlands | Dutch | General Counsel | 37988470001 | |||||
| SCHUKKEN, Folkert | Director | Dennenlaan 6 FOREIGN Driebergen 3971 Jg The Netherlands | Dutch | Executive Vice President | 27985730001 | |||||
| TANNER, Jonathan Brian | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | Sales & Marketing Director | 136425820001 | ||||
| THOMPSON, Adam Euan | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | Operations Director | 166426260002 | ||||
| VAN DEN BRINK, Gisjbert Jan Jozef | Director | Kruishoeveweg 11 Vught 5263nm The Netherlands | Dutch | Manager | 69977330001 | |||||
| WAKKERMAN, Jeroen Henk | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | Uk | Dutch | Finance Director | 150226060001 | ||||
| WOOD, Jonathan Mark | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | Finance Director | 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