This company is commonly known as Shv Energy Holdings Uk Limited. The company was founded 37 years ago and was given the registration number 02134177. The firm's registered office is in WARWICK. You can find them at Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHV ENERGY HOLDINGS UK LIMITED |
|---|---|---|
| Company Number | : | 02134177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Secretary | 05 September 2013 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 01 June 2023 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 01 September 2022 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 17 October 2022 | Active |
| Mulderslaan 2, Veenendaal 3905 Gc, The Netherlands, FOREIGN | Secretary | - | Active |
| 3 Rawlins Close, Adderbury, OX17 3HS | Secretary | 19 March 1999 | Active |
| Ferndale House, 56 Lady Byron Lane, Knowle, B93 9AY | Secretary | 30 September 2000 | Active |
| Violenweg 4a, The Hague, The Netherlands, 2597 KL | Secretary | 14 February 1994 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Secretary | 05 April 2002 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 20 June 1996 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 08 July 2008 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 10 May 2012 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 08 July 2008 | Active |
| 3 Rawlins Close, Adderbury, OX17 3HS | Director | 13 July 1998 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 26 May 2006 | Active |
| The Bumbles Woodhill Avenue, Gerrards Cross, SL9 8DL | Director | 13 March 1997 | Active |
| Broadgates Potkiln Lane, Jordans, Beaconsfield, HP9 2XA | Director | 12 March 1996 | Active |
| 72 Welbeck Street, London, W1G 0AY | Director | 20 June 1996 | Active |
| Van Bennekomveg 65, Doorn, The Netherlands, | Director | 28 February 2002 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 21 July 1995 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 09 May 2005 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 13 April 2017 | Active |
| Celandine House Hipplecote, Martley, Worcester, WR6 6PW | Director | 17 May 2001 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 27 March 2002 | Active |
| 174 Boulevard Saint Germain, 75006 Paris, France, FOREIGN | Director | 09 October 1998 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 20 November 2000 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 14 February 1994 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 02 February 2010 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 02 January 2009 | Active |
| Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands, | Director | - | Active |
| Dennenlaan 6, Driebergen 3971 Jg, The Netherlands, FOREIGN | Director | - | Active |
| 10 Pennine Drive, Altrincham, WA14 4NH | Director | 21 July 1995 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL | Director | 01 February 2012 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 02 February 2010 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL | Director | 17 October 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Officers | Change person director company with change date. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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