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SHV ENERGY HOLDINGS UK LIMITED - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02134177
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Athena House
- Athena Drive Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RL Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL UK
Management
- Managing Directors
- HICKIN, Matthew Quentin
- KOSSACK, Michael
- WOOD, Jonathan Mark
- Company secretaries
- MARSHALL-ROWAN, Rowan Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-22
- Age Of Company 1987-05-22 37 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
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SHV ENERGY HOLDINGS UK LIMITED Company Description
- SHV ENERGY HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02134177. Its current trading status is "live". It was registered 1987-05-22. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Athena House .
Get SHV ENERGY HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shv Energy Holdings Uk Limited - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1987-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-12) - CH01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-13) - CH01
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change-person-director-company-with-change-date (2018-02-26) - CH01
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change-person-director-company-with-change-date (2018-02-22) - CH01
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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notification-of-a-person-with-significant-control-statement (2017-08-10) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-08-10) - PSC09
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-26) - AUD
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
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confirmation-statement-with-updates (2016-09-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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mortgage-satisfy-charge-full (2016-10-20) - MR04
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-22) - AUD
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auditors-resignation-company (2015-12-02) - AUD
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auditors-resignation-company (2015-11-18) - AUD
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auditors-resignation-company (2015-11-11) - AUD
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-08) - AA
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change-person-director-company-with-change-date (2014-09-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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termination-secretary-company-with-name (2013-09-11) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-14) - TM01
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termination-director-company-with-name (2012-05-16) - TM01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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accounts-with-accounts-type-full (2012-09-03) - AA
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annual-return-company-with-made-up-date (2012-09-11) - AR01
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appoint-person-director-company-with-name (2012-05-18) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-08) - AP01
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termination-director-company-with-name (2010-02-08) - TM01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-08-16) - CH01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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resolution (2010-12-02) - RESOLUTIONS
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legacy (2010-12-02) - CAP-SS
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legacy (2010-12-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-02) - SH19
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annual-return-company-with-made-up-date (2010-09-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2009-09-30) - 288a
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legacy (2009-09-02) - 363a
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legacy (2009-08-18) - 288b
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legacy (2009-08-14) - 288b
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legacy (2009-08-10) - 288b
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legacy (2009-02-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288a
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legacy (2008-09-15) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-09-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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accounts-with-accounts-type-full (2006-08-14) - AA
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legacy (2006-07-21) - 288b
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legacy (2006-06-28) - 395
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legacy (2006-06-27) - 288b
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legacy (2006-06-09) - 288a
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legacy (2006-06-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288a
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-09-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-29) - AA
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legacy (2004-10-27) - 244
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legacy (2004-09-24) - 363s
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legacy (2004-05-25) - 288c
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legacy (2004-05-21) - 288c
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legacy (2004-01-20) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-30) - AA
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legacy (2003-09-29) - 287
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legacy (2003-09-18) - 363s
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legacy (2003-08-13) - 288c
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legacy (2003-01-03) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-09) - 288b
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legacy (2002-03-28) - 288a
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legacy (2002-04-08) - 288b
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legacy (2002-04-08) - 288a
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legacy (2002-04-16) - 288b
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legacy (2002-04-16) - 288a
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resolution (2002-06-18) - RESOLUTIONS
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legacy (2002-06-18) - 88(2)R
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accounts-with-accounts-type-full (2002-06-19) - AA
-
legacy (2002-07-16) - 395
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legacy (2002-07-29) - 288c
-
legacy (2002-09-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-15) - 288b
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legacy (2001-01-15) - 288a
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legacy (2001-05-29) - 288a
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-full (2001-10-08) - AA
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legacy (2001-12-13) - 288b
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legacy (2001-06-05) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-09-29) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-09-29) - 363s
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legacy (1999-04-25) - 287
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legacy (1999-04-25) - 288a
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legacy (1999-04-25) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-11) - 288a
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legacy (1998-10-16) - 288b
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legacy (1998-10-15) - 363a
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legacy (1998-10-29) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-09-25) - 363a
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legacy (1997-04-09) - 288a
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legacy (1997-02-26) - 395
-
legacy (1997-02-19) - 288b
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legacy (1997-02-13) - 88(2)R
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resolution (1997-02-13) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-03-19) - RESOLUTIONS
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legacy (1996-07-03) - 288
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legacy (1996-03-19) - 288
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legacy (1996-09-29) - 363a
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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legacy (1995-02-17) - 173
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resolution (1995-02-17) - RESOLUTIONS
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legacy (1995-04-18) - 169
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legacy (1995-07-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-11) - 288
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legacy (1995-09-29) - 363x
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accounts-with-accounts-type-full (1995-10-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-24) - AA
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legacy (1994-09-21) - 363x
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legacy (1994-03-01) - 288
keyboard_arrow_right 1993
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-full (1993-07-12) - AA
keyboard_arrow_right 1992
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legacy (1992-09-25) - 363s
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accounts-with-accounts-type-full (1992-09-17) - AA
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legacy (1992-02-25) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-03-15) - 88(2)R
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legacy (1991-09-20) - 363a
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accounts-with-accounts-type-full (1991-09-20) - AA
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legacy (1991-08-12) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-10-31) - 363
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legacy (1990-01-05) - 363
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legacy (1990-08-16) - 288
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accounts-with-accounts-type-full (1990-04-09) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-07) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-12-08) - 363
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accounts-with-accounts-type-full (1988-11-09) - AA
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legacy (1988-07-13) - 287
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legacy (1988-02-28) - 288
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legacy (1988-02-19) - 225(1)
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legacy (1988-11-08) - 88(2)
keyboard_arrow_right 1987
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legacy (1987-09-22) - 287
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legacy (1987-08-17) - 288
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memorandum-articles (1987-07-10) - MEM/ARTS
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incorporation-company (1987-05-22) - NEWINC