Company Information for

SHV GAS TRADING LIMITED

ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL,

Company Registration Number

02238891

Private Limited Company

Active

About Shv Gas Trading Ltd

SHV GAS TRADING LIMITED was founded on 1988-04-04 and has its registered office in Warwick. The organisation's status is listed as "Active". Shv Gas Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHV GAS TRADING LIMITED
Legal Registered Office
ATHENA HOUSE
ATHENA DRIVE TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RL
Other companies in CV34

Filing Information

Company Number02238891
Date formed1988-04-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/08/2015
Filing return next due28/09/2016
Type of accountsFULL
Last Datalog update:
2023-10-07 15:33:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rowan Diane Marshall-rowan Company Secretary 2013-09-05
Matthew Quentin Hickin Director MANAGING DIRECTOR 2017-04-13 ENGLAND
Adam Euan Thompson Director OPERATIONS DIRECTOR 2012-02-01 ENGLAND
Jonathan Mark Wood Director FINANCE DIRECTOR 2016-10-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Rennie Director 2014-05-30 2017-04-13
James Michael Kearney Director 2006-06-20 2014-05-30
Clive James Whorton Company Secretary 2002-04-05 2013-09-05
Jeroen Henk Wakkerman Director 2010-02-02 2012-02-01
Jonathan Brian Tanner Director 2009-07-31 2010-03-05
Geert Gyselinck Director 2005-05-09 2009-07-31
Alexander Davis Director 2006-05-26 2009-01-02
Howard Robert Kerr Director 2002-07-31 2006-05-26
James Michael Kearney Director 2005-02-24 2005-05-09
Richard Feenstra Director 2002-07-31 2005-02-24
Franck Eric Bruneau Director 2000-03-24 2004-03-29
Johannes Gerardus De Kok Director 2000-03-24 2002-07-31
David Edwin Perry Company Secretary 2000-08-18 2002-04-05
Gisjbert Jan Jozef Van Den Brink Director 2000-03-24 2001-10-01
Stuart Curtis Capon Company Secretary 2000-03-24 2000-08-18
David Edwin Perry Company Secretary 1998-12-15 2000-03-24
Hinderika Gerarda Jacoba Maria Van Scherpenzeel-arends Director 1998-12-15 2000-03-24
Hinderika Gerarda Jacoba Maria Van Scherpenzeel-arends Company Secretary 1994-02-14 1998-12-15
Petrus Cornelis Klaver Director 1994-02-14 1998-12-15
Drs Arie Johannes Rijnvis Director 1991-08-31 1998-12-15
Wiebert Arendsen Company Secretary 1991-08-31 1994-02-14
Folkert Schukken Director 1991-08-31 1994-02-14

Related Directorships for Matthew Quentin Hickin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Quentin Hickin SHV INVESTMENTS LIMITEDDirector 2017-04-13 CURRENT 2014-09-22 Active - Proposal to Strike off
Matthew Quentin Hickin CALOR GROUP LIMITEDDirector 2017-04-13 CURRENT 1987-02-11 Active
Matthew Quentin Hickin LIQUEFIED PETROLEUM NATIONAL GAS LIMITEDDirector 2017-04-13 CURRENT 1997-02-14 Liquidation
Matthew Quentin Hickin DISCOUNT GAS SUPPLIES LIMITEDDirector 2017-04-13 CURRENT 1997-09-29 Liquidation
Matthew Quentin Hickin CALOR PROPERTIES LIMITEDDirector 2017-04-13 CURRENT 2012-04-04 Active
Matthew Quentin Hickin CALOR PROPERTIES SCOTLAND LIMITEDDirector 2017-04-13 CURRENT 2012-05-10 Active
Matthew Quentin Hickin SHV ENERGY HOLDINGS UK LIMITEDDirector 2017-04-13 CURRENT 1987-05-22 Active
Matthew Quentin Hickin BUDGET GAS LIMITEDDirector 2016-02-01 CURRENT 1976-11-25 Liquidation
Matthew Quentin Hickin HOMEHEAT GAS COMPANY LIMITEDDirector 2016-02-01 CURRENT 1985-09-16 Liquidation
Matthew Quentin Hickin CALOR GAS LIMITEDDirector 2015-05-29 CURRENT 1935-08-02 Active

Related Directorships for Adam Euan Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Euan Thompson AUTOGAS LIMITEDDirector 2017-04-12 CURRENT 1998-03-09 Liquidation
Adam Euan Thompson HUMBER LPG TERMINAL LIMITEDDirector 2016-03-31 CURRENT 1986-03-07 Active
Adam Euan Thompson CHIVE FUELS LIMITEDDirector 2014-03-26 CURRENT 1993-08-06 Liquidation
Adam Euan Thompson CHIVE LIMITEDDirector 2014-03-26 CURRENT 2001-10-11 Liquidation
Adam Euan Thompson CALOR PROPERTIES SCOTLAND LIMITEDDirector 2012-05-10 CURRENT 2012-05-10 Active
Adam Euan Thompson CALOR PROPERTIES LIMITEDDirector 2012-04-04 CURRENT 2012-04-04 Active
Adam Euan Thompson CALOR GROUP LIMITEDDirector 2012-02-01 CURRENT 1987-02-11 Active
Adam Euan Thompson SHV ENERGY HOLDINGS UK LIMITEDDirector 2012-02-01 CURRENT 1987-05-22 Active
Adam Euan Thompson CALOR GAS LIMITEDDirector 2012-02-01 CURRENT 1935-08-02 Active

Related Directorships for Jonathan Mark Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Wood BUDGET GAS LIMITEDDirector 2017-04-13 CURRENT 1976-11-25 Liquidation
Jonathan Mark Wood SHV INVESTMENTS LIMITEDDirector 2017-04-13 CURRENT 2014-09-22 Active - Proposal to Strike off
Jonathan Mark Wood LIQUEFIED PETROLEUM NATIONAL GAS LIMITEDDirector 2017-04-13 CURRENT 1997-02-14 Liquidation
Jonathan Mark Wood DISCOUNT GAS SUPPLIES LIMITEDDirector 2017-04-13 CURRENT 1997-09-29 Liquidation
Jonathan Mark Wood HOMEHEAT GAS COMPANY LIMITEDDirector 2017-04-13 CURRENT 1985-09-16 Liquidation
Jonathan Mark Wood CHIVE FUELS LIMITEDDirector 2017-03-02 CURRENT 1993-08-06 Liquidation
Jonathan Mark Wood CHIVE LIMITEDDirector 2017-03-02 CURRENT 2001-10-11 Liquidation
Jonathan Mark Wood CALOR GROUP LIMITEDDirector 2016-10-17 CURRENT 1987-02-11 Active
Jonathan Mark Wood CALOR PROPERTIES LIMITEDDirector 2016-10-17 CURRENT 2012-04-04 Active
Jonathan Mark Wood CALOR PROPERTIES SCOTLAND LIMITEDDirector 2016-10-17 CURRENT 2012-05-10 Active
Jonathan Mark Wood SHV ENERGY HOLDINGS UK LIMITEDDirector 2016-10-17 CURRENT 1987-05-22 Active
Jonathan Mark Wood CALOR GAS LIMITEDDirector 2016-10-17 CURRENT 1935-08-02 Active