SHV ENERGY HOLDINGS UK LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
SHV ENERGY HOLDINGS UK LIMITED is a Private Limited Company from WARWICK and has the status: Active.
SHV ENERGY HOLDINGS UK LIMITED was incorporated 37 years ago on 22/05/1987 and has the registered number: 02134177. The accounts status is FULL and accounts are next due on 30/09/2024.
SHV ENERGY HOLDINGS UK LIMITED was incorporated 37 years ago on 22/05/1987 and has the registered number: 02134177. The accounts status is FULL and accounts are next due on 30/09/2024.
SHV ENERGY HOLDINGS UK LIMITED - WARWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ATHENA HOUSE
WARWICK
WARWICKSHIRE
CV34 6RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROWAN DIANE MARSHALL-ROWAN | Secretary | 2013-09-05 | CURRENT | ||
| MR THOMAS MICHAEL JOHN DILLON | Oct 1980 | British | Director | 2022-09-01 | CURRENT |
| MR ROGERIO LOPES | Dec 1970 | Brazilian | Director | 2022-10-17 | CURRENT |
| MR FLORIS JAN CUYPERS | Jun 1978 | Dutch | Director | 2023-06-01 | CURRENT |
| DRS ARIE JOHANNES RIJNVIS | Apr 1938 | Dutch | Director | RESIGNED | |
| MR JEROEN HENK WAKKERMAN | Sep 1969 | Dutch | Director | 2010-02-02 UNTIL 2012-02-01 | RESIGNED |
| FOLKERT SCHUKKEN | Dec 1935 | Dutch | Director | RESIGNED | |
| MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2017-04-13 UNTIL 2022-09-30 | RESIGNED |
| MR WILLIAM JOHN SHEPHERD | May 1937 | British | Director | 1995-07-21 UNTIL 1997-02-07 | RESIGNED |
| MICHAEL KOSSACK | Jul 1965 | German | Director | 2010-02-02 UNTIL 2023-05-31 | RESIGNED |
| PETRUS CORNELIS KLAVER | Aug 1945 | British | Director | 1994-02-14 UNTIL 2006-05-25 | RESIGNED |
| HOWARD ROBERT KERR | Mar 1959 | British | Director | 2000-11-20 UNTIL 2006-05-26 | RESIGNED |
| PATRICK JOSEPH KENNEDY | Sep 1953 | Irish | Director | 1998-10-09 UNTIL 2001-05-17 | RESIGNED |
| MR JAMES MICHAEL KEARNEY | Feb 1957 | British | Director | 2002-03-27 UNTIL 2012-05-10 | RESIGNED |
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 2009-01-02 UNTIL 2017-04-13 | RESIGNED |
| CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 2002-04-05 UNTIL 2013-09-05 | RESIGNED |
| HINDERIKA GERARDA JACOBA MARIA VAN SCHERPENZEEL-ARENDS | Jun 1947 | Dutch | Secretary | 1994-02-14 UNTIL 1996-06-20 | RESIGNED |
| DAVID EDWIN PERRY | May 1945 | British | Secretary | 2000-09-30 UNTIL 2002-04-05 | RESIGNED |
| JOHN DANTON | Jun 1951 | British | Secretary | 1999-03-19 UNTIL 2000-09-30 | RESIGNED |
| MR WIEBERT ARENDSEN | Secretary | RESIGNED | |||
| MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2012-02-01 UNTIL 2020-03-31 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 1996-06-20 UNTIL 1999-03-19 | RESIGNED | ||
| MR JONATHAN MARK WOOD | Mar 1968 | British | Director | 2016-10-17 UNTIL 2022-08-31 | RESIGNED |
| DAVID ALUN HUGHES | Nov 1961 | British | Director | 2001-05-17 UNTIL 2002-02-28 | RESIGNED |
| RICHARD FEENSTRA | Aug 1959 | British | Director | 2002-02-28 UNTIL 2002-03-27 | RESIGNED |
| GEERT GYSELINCK | Mar 1957 | British | Director | 2005-05-09 UNTIL 2009-07-31 | RESIGNED |
| PAUL FENTENER VAN VLISSINGEN | Mar 1941 | British | Director | 1995-07-21 UNTIL 2006-04-01 | RESIGNED |
| MR CHRISTOPHER ARNAUD SANDFORD FAWCETT | Oct 1953 | British | Director | 1996-06-20 UNTIL 2006-07-14 | RESIGNED |
| JAN MARINUS FREDERIK DE KLEUVER | Aug 1948 | Dutch | Director | 1996-03-12 UNTIL 1996-06-20 | RESIGNED |
| JAN MARINUS FREDERIK DE KLEUVER | Aug 1948 | Dutch | Director | 1997-03-13 UNTIL 1998-10-09 | RESIGNED |
| ALEXANDER DAVIS | Sep 1948 | British | Director | 2006-05-26 UNTIL 2009-01-02 | RESIGNED |
| JOHN DANTON | Jun 1951 | British | Director | 1998-07-13 UNTIL 2000-09-30 | RESIGNED |
| STEPHEN GEOFFREY COOKE | Jan 1958 | British | Director | 2008-07-08 UNTIL 2010-01-01 | RESIGNED |
| MR TIMOTHY COLLINS | Feb 1958 | British | Director | 2012-05-10 UNTIL 2016-02-01 | RESIGNED |
| MR ALEXANDER FERDINAND DIEDERIK BERGER | Mar 1966 | Dutch | Director | 2008-07-08 UNTIL 2009-06-04 | RESIGNED |
| ERICH FRANZ GEORG ZIELINSKI | Jun 1971 | Dutch | Director | 2009-07-27 UNTIL 2019-09-24 | RESIGNED |