Active
Company Information for SHV ENERGY HOLDINGS UK LIMITED
ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL,
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Company Registration Number
02134177
Private Limited Company
Active |
Company Name | |
---|---|
SHV ENERGY HOLDINGS UK LIMITED | |
Legal Registered Office | |
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL Other companies in CV34 | |
Company Number | 02134177 | |
---|---|---|
Company ID Number | 02134177 | |
Date formed | 1987-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:04:40 |
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Officer | Role | Date Appointed |
---|---|---|
ROWAN DIANE MARSHALL-ROWAN |
||
MATTHEW QUENTIN HICKIN |
||
MICHAEL KOSSACK |
||
ADAM EUAN THOMPSON |
||
JONATHAN MARK WOOD |
||
ERICH FRANZ GEORG ZIELINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RENNIE |
Director | ||
TIMOTHY COLLINS |
Director | ||
CLIVE JAMES WHORTON |
Company Secretary | ||
JAMES MICHAEL KEARNEY |
Director | ||
JEROEN HENK WAKKERMAN |
Director | ||
STEPHEN GEOFFREY COOKE |
Director | ||
GEERT GYSELINCK |
Director | ||
ALEXANDER FERDINAND DIEDERIK BERGER |
Director | ||
ALEXANDER DAVIS |
Director | ||
CHRISTOPHER ARNAUD SANDFORD FAWCETT |
Director | ||
HOWARD ROBERT KERR |
Director | ||
PETRUS CORNELIS KLAVER |
Director | ||
PAUL FENTENER VAN VLISSINGEN |
Director | ||
DAVID EDWIN PERRY |
Company Secretary | ||
RICHARD FEENSTRA |
Director | ||
DAVID ALUN HUGHES |
Director | ||
PATRICK JOSEPH KENNEDY |
Director | ||
JOHN DANTON |
Company Secretary | ||
JOHN DANTON |
Director | ||
SISEC LIMITED |
Company Secretary | ||
JAN MARINUS FREDERIK DE KLEUVER |
Director | ||
WILLIAM JOHN SHEPHERD |
Director | ||
HINDERIKA GERARDA JACOBA MARIA VAN SCHERPENZEEL-ARENDS |
Company Secretary | ||
JAN MARINUS FREDERIK DE KLEUVER |
Director | ||
DRS ARIE JOHANNES RIJNVIS |
Director | ||
WIEBERT ARENDSEN |
Company Secretary | ||
FOLKERT SCHUKKEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHV INVESTMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
CALOR GROUP LIMITED | Director | 2017-04-13 | CURRENT | 1987-02-11 | Active | |
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED | Director | 2017-04-13 | CURRENT | 1997-02-14 | Liquidation | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
CALOR PROPERTIES LIMITED | Director | 2017-04-13 | CURRENT | 2012-04-04 | Active | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2017-04-13 | CURRENT | 2012-05-10 | Active | |
SHV GAS TRADING LIMITED | Director | 2017-04-13 | CURRENT | 1988-04-04 | Active | |
BUDGET GAS LIMITED | Director | 2016-02-01 | CURRENT | 1976-11-25 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1985-09-16 | Liquidation | |
CALOR GAS LIMITED | Director | 2015-05-29 | CURRENT | 1935-08-02 | Active | |
AUTOGAS LIMITED | Director | 2017-04-12 | CURRENT | 1998-03-09 | Liquidation | |
HUMBER LPG TERMINAL LIMITED | Director | 2016-03-31 | CURRENT | 1986-03-07 | Active | |
CHIVE FUELS LIMITED | Director | 2014-03-26 | CURRENT | 1993-08-06 | Liquidation | |
CHIVE LIMITED | Director | 2014-03-26 | CURRENT | 2001-10-11 | Liquidation | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
CALOR PROPERTIES LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
CALOR GROUP LIMITED | Director | 2012-02-01 | CURRENT | 1987-02-11 | Active | |
SHV GAS TRADING LIMITED | Director | 2012-02-01 | CURRENT | 1988-04-04 | Active | |
CALOR GAS LIMITED | Director | 2012-02-01 | CURRENT | 1935-08-02 | Active | |
BUDGET GAS LIMITED | Director | 2017-04-13 | CURRENT | 1976-11-25 | Liquidation | |
SHV INVESTMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED | Director | 2017-04-13 | CURRENT | 1997-02-14 | Liquidation | |
DISCOUNT GAS SUPPLIES LIMITED | Director | 2017-04-13 | CURRENT | 1997-09-29 | Liquidation | |
HOMEHEAT GAS COMPANY LIMITED | Director | 2017-04-13 | CURRENT | 1985-09-16 | Liquidation | |
CHIVE FUELS LIMITED | Director | 2017-03-02 | CURRENT | 1993-08-06 | Liquidation | |
CHIVE LIMITED | Director | 2017-03-02 | CURRENT | 2001-10-11 | Liquidation | |
CALOR GROUP LIMITED | Director | 2016-10-17 | CURRENT | 1987-02-11 | Active | |
CALOR PROPERTIES LIMITED | Director | 2016-10-17 | CURRENT | 2012-04-04 | Active | |
CALOR PROPERTIES SCOTLAND LIMITED | Director | 2016-10-17 | CURRENT | 2012-05-10 | Active | |
SHV GAS TRADING LIMITED | Director | 2016-10-17 | CURRENT | 1988-04-04 | Active | |
CALOR GAS LIMITED | Director | 2016-10-17 | CURRENT | 1935-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE WOLT | ||
DIRECTOR APPOINTED MR MEHMET NURI UGUR BUYUKMIRZA | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL JOHN DILLON | ||
DIRECTOR APPOINTED MR RENGENIER JACOB VAN EMMERIK | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOSSACK | ||
DIRECTOR APPOINTED MR FLORIS JAN CUYPERS | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUENTIN HICKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW QUENTIN HICKIN | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOOD | ||
DIRECTOR APPOINTED MR THOMAS MICHAEL JOHN DILLON | ||
AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL JOHN DILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK WOOD | |
CH01 | Director's details changed for Michael Kossack on 2022-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EUAN THOMPSON | |
CH01 | Director's details changed for Mr Matthew Quentin Hickin on 2019-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICH FRANZ GEORG ZIELINSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Quentin Hickin on 2017-11-27 | |
CH01 | Director's details changed for Mr Jonathan Mark Wood on 2017-08-04 | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW QUENTIN HICKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNIE | |
CH01 | Director's details changed for Mr Adam Euan Thompson on 2016-12-01 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK WOOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021341770006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021341770006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 151660001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 151660001 | |
AR01 | 31/08/15 FULL LIST | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 151660001 | |
AR01 | 31/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICH FRANZ GEORG ZIELINSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOSSACK / 02/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KOSSACK / 15/08/2013 | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 151660001 | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED ROWAN DIANE MARSHALL-ROWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE WHORTON | |
AR01 | 31/08/12 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TIMOTHY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROEN WAKKERMAN | |
AP01 | DIRECTOR APPOINTED MR ADAM EUAN THOMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/08/11 FULL LIST | |
SH19 | 02/12/10 STATEMENT OF CAPITAL GBP 151660001 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 29/11/10 | |
RES06 | REDUCE ISSUED CAPITAL 29/11/2010 | |
AP01 | DIRECTOR APPOINTED ERICH FRANZ GEORG ZIELINSKI | |
AR01 | 31/08/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL KEARNEY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN HENK WAKKERMAN / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL KOSSACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | |
AP01 | DIRECTOR APPOINTED JEROEN HENK WAKKERMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ERICH FRANZ GEORG ZIELINSKI | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BERGER | |
288b | APPOINTMENT TERMINATE, DIRECTOR ALEXANDER DAVIS LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR GEERT GYSELINCK | |
288a | DIRECTOR APPOINTED STEPHEN RENNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER BERGER | |
288a | DIRECTOR APPOINTED STEPHEN GEOFFREY COOKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH JULY 1999 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 12TH JULY 1999 | Outstanding | LLOYDS TSB BANK PLC | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHV ENERGY HOLDINGS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |