SHV ENERGY HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

02134177

Incorporation date

22/05/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

15/09/2025

Termination of appointment of Rengenier Jacob Van Emmerik as a director on 2025-09-05

View PDF (1 pages)

15/09/2025

Appointment of Miss Charlotte Louise Noble as a director on 2025-09-05

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (93 pages)

18/07/2025

Termination of appointment of Mehmet Nuri Ugur Buyukmirza as a director on 2025-07-15

View PDF (1 pages)

18/07/2025

Appointment of Mr Steven Sels as a director on 2025-07-15

View PDF (2 pages)

08/11/2024

Termination of appointment of Mark George Wolt as a director on 2024-10-31

View PDF (1 pages)

08/11/2024

Appointment of Mr Mehmet Nuri Ugur Buyukmirza as a director on 2024-10-31

View PDF (2 pages)

05/11/2024

Appointment of Mr Rengenier Jacob Van Emmerik as a director on 2024-10-25

View PDF (2 pages)

05/11/2024

Termination of appointment of Thomas Michael John Dillon as a director on 2024-10-25

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (70 pages)

22/04/2024

Appointment of Mr Mark George Wolt as a director on 2024-04-15

View PDF (2 pages)

22/04/2024

Termination of appointment of Floris Jan Cuypers as a director on 2024-04-15

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (70 pages)

18/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

07/06/2023

Termination of appointment of Michael Kossack as a director on 2023-05-31

View PDF (1 pages)

07/06/2023

Appointment of Mr Floris Jan Cuypers as a director on 2023-06-01

View PDF (2 pages)

05/05/2023

Director's details changed for Mr Rogerio Lopes on 2023-04-30

View PDF (2 pages)

17/10/2022

Appointment of Mr Rogerio Lopes as a director on 2022-10-17

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHV ENERGY HOLDINGS UK LIMITED

SHV ENERGY HOLDINGS UK LIMITED is an(a) Active company incorporated on 22/05/1987 with the registered office located at Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHV ENERGY HOLDINGS UK LIMITED?

SHV ENERGY HOLDINGS UK LIMITED is currently Active. It was registered on 22/05/1987 .

Where is SHV ENERGY HOLDINGS UK LIMITED located?

SHV ENERGY HOLDINGS UK LIMITED is registered at Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL.

What does SHV ENERGY HOLDINGS UK LIMITED do?

SHV ENERGY HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SHV ENERGY HOLDINGS UK LIMITED?

The latest filing was on 15/09/2025: Termination of appointment of Rengenier Jacob Van Emmerik as a director on 2025-09-05.