SHV ENERGY UK LIMITED

Key Data

Status

Dissolved

Company No.

02082069

Incorporation date

08/12/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1986)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2012

Application to strike the company off the register

View PDF (3 pages)

03/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

03/09/2012

Director's details changed for Mr James Michael Kearney on 2012-09-03

View PDF (2 pages)

02/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

13/02/2012

Termination of appointment of Jeroen Henk Wakkerman as a director on 2012-02-01

View PDF (2 pages)

13/02/2012

Appointment of Mr Adam Euan Thompson as a director on 2012-02-01

View PDF (3 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

18/08/2010

Director's details changed for Mr James Michael Kearney on 2010-05-01

View PDF (3 pages)

15/08/2010

Director's details changed for Jeroen Henk Wakkerman on 2010-05-01

View PDF (3 pages)

13/04/2010

Termination of appointment of Jonathan Tanner as a director

View PDF (2 pages)

07/02/2010

Appointment of Jeroen Henk Wakkerman as a director

View PDF (3 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

31/08/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

11/08/2009

Director appointed jonathan tanner

View PDF (2 pages)

09/08/2009

Appointment Terminated Director geert gyselinck

View PDF (1 pages)

12/02/2009

Appointment Terminated Director alexander davis

View PDF (1 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

14/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

25/09/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

02/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

14/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

13/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

27/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

New director appointed

View PDF (2 pages)

04/06/2006

Director resigned

View PDF (1 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

14/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

14/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Director resigned

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

05/04/2005

Director resigned

View PDF (1 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

23/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

24/05/2004

Secretary's particulars changed

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

28/09/2003

Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

Return made up to 31/08/03; full list of members

View PDF (6 pages)

17/09/2003

Director resigned

View PDF (1 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

05/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

23/05/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

New secretary appointed

View PDF (2 pages)

08/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

24/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

20/02/2001

Accounts made up to 1999-12-31

View PDF (5 pages)

08/11/2000

Return made up to 31/08/00; full list of members

View PDF (5 pages)

26/10/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

28/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

22/09/1999

Registered office changed on 23/09/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Secretary resigned

View PDF (1 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

06/01/1999

New director appointed

View PDF (2 pages)

27/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

14/10/1998

Return made up to 31/08/98; no change of members

View PDF (5 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

01/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

01/10/1996

Return made up to 31/08/96; no change of members

View PDF (5 pages)

26/09/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (0 pages)

01/11/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

28/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

20/09/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

06/06/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

28/02/1994

Director resigned;new director appointed

View PDF (0 pages)

28/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/10/1993

Return made up to 31/08/93; no change of members

View PDF (0 pages)

12/07/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

11/10/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

11/10/1992

Resolutions

View PDF (0 pages)

23/09/1992

Return made up to 31/08/92; full list of members

View PDF (0 pages)

23/09/1992

Registered office changed on 24/09/92

View PDF (0 pages)

18/09/1991

Full accounts made up to 1990-12-31

View PDF (4 pages)

18/09/1991

Return made up to 31/08/91; no change of members

View PDF (0 pages)

30/10/1990

Accounts made up to 1989-12-31

View PDF (0 pages)

30/10/1990

Return made up to 23/08/90; full list of members

View PDF (0 pages)

02/11/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

25/09/1989

Return made up to 12/09/89; full list of members

View PDF (0 pages)

04/09/1989

Resolutions

View PDF (0 pages)

07/11/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

04/09/1988

Return made up to 16/06/88; full list of members

View PDF (0 pages)

14/07/1988

Registered office changed on 15/07/88 from: 128 queen victoria st. London E4

View PDF (0 pages)

15/06/1987

Memorandum and Articles of Association

View PDF (11 pages)

09/06/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

04/06/1987

Resolutions

View PDF (1 pages)

26/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/05/1987

Registered office changed on 27/05/87 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

03/03/1987

Certificate of change of name

View PDF (0 pages)

01/03/1987

Certificate of change of name

View PDF (0 pages)

08/12/1986

Incorporation

View PDF (15 pages)

08/12/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SHV ENERGY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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

Person	Title	Period	Connections
Davis, Alexander	Director	26/05/2006 - 02/01/2009	7
Feenstra, Richard	Director	06/06/2003 - 24/02/2005	6
Gyselinck, Geert	Director	09/05/2005 - 31/07/2009	7
Kearney, James Michael	Director	20/06/2006 - Present	11
Kearney, James Michael	Director	24/02/2005 - 09/05/2005	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SHV ENERGY UK LIMITED

SHV ENERGY UK LIMITED is an(a) Dissolved company incorporated on 08/12/1986 with the registered office located at Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL. There are currently 3 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 UK LIMITED?

SHV ENERGY UK LIMITED is currently Dissolved. It was registered on 08/12/1986 and dissolved on 01/04/2013.

Where is SHV ENERGY UK LIMITED located?

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

What does SHV ENERGY UK LIMITED do?

SHV ENERGY UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHV ENERGY UK LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.