Company Information for

CHIVE FUELS LIMITED

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

Company Registration Number

02842955

Private Limited Company

Liquidation

About Chive Fuels Ltd

CHIVE FUELS LIMITED was founded on 1993-08-06 and has its registered office in Warwick. The organisation's status is listed as "Liquidation". Chive Fuels 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
CHIVE FUELS LIMITED
Legal Registered Office
ATHENA HOUSE ATHENA DRIVE
TACHBROOK PARK
WARWICK
CV34 6RL
Other companies in CV34
Contact details
Telephone
0118 975 2444

Filing Information

Company Number02842955
Date formed1993-08-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2023-01-06 16:27:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rowan Diane Marshall-rowan Company Secretary 2014-03-26
Adam Euan Thompson Director OPERATIONS DIRECTOR 2014-03-26 ENGLAND
Jonathan Mark Wood Director FINANCE DIRECTOR 2017-03-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Darren Hardwick Director 2015-09-01 2017-03-02
James Austin Spicer Director 2014-03-26 2015-09-01
Gokhan Nebol Director 2014-03-26 2015-06-29
Ann James Company Secretary 2002-04-30 2014-03-26
Roy Wyn James Director 2002-04-30 2014-03-26
Ann James Director 2002-04-30 2011-11-03
John Edward Henry Griffin Company Secretary 1997-02-11 2002-04-30
Jan Chmiel Director 2001-05-24 2002-04-30
Claire Louise Kami Hawkins Director 2001-12-12 2002-04-30
Gordan Strang Director 2001-09-12 2002-04-30
Sean George Cronin Sutcliffe Director 2000-09-22 2002-04-30
Sanjit Allen Eliatamby Director 2001-09-12 2002-03-31
Michael Arthur Kesztenbaum Director 2000-09-22 2001-12-06
Una Markham Company Secretary 2001-03-01 2001-09-07
Wayne David Roberts Director 2000-09-22 2001-08-29
Roy Wyn James Director 2000-09-22 2001-08-03
Christos Balaskas Director 2000-09-22 2001-04-15
Mark Edwards Director 1995-05-04 2000-09-22
John Edward Henry Griffin Director 1998-11-23 2000-09-22
Donald William John Patience Director 1994-05-23 1998-11-23
Barbara Scott Macaulay Company Secretary 1994-05-23 1997-02-11
Michael John Arnold Director 1995-04-06 1995-05-04
Martin John Blaxall Director 1994-05-23 1995-04-06
Waterlow Registrars Limited Company Secretary 1993-08-06 1994-05-23
Simon Ashley Couldridge Director 1993-08-06 1994-05-23
Waterlow Secretaries Limited Nominated Secretary 1993-08-06 1993-08-06
Waterlow Nominees Limited Nominated Director 1993-08-06 1993-08-06

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 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 SHV GAS TRADING LIMITEDDirector 2012-02-01 CURRENT 1988-04-04 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 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 SHV GAS TRADING LIMITEDDirector 2016-10-17 CURRENT 1988-04-04 Active
Jonathan Mark Wood CALOR GAS LIMITEDDirector 2016-10-17 CURRENT 1935-08-02 Active