SHV ENERGY HOLDINGS UK LIMITED
SHV ENERGY HOLDINGS UK LIMITED is an active private limited company, incorporated on 22 May 1987. The nature of the business is Activities of head offices. The company's registered office is on Athena Drive, Warwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHV ENERGY HOLDINGS UK LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
| Company Number | 02134177 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/05/1987 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ATHENA HOUSE |
|---|---|
| Address Line 2 | ATHENA DRIVE TACHBROOK PARK |
| Post Town | WARWICK |
| County | WARWICKSHIRE |
| Postcode | CV34 6RL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/09/2024 |
|---|---|
| Last Made Up Date | 31/08/2023 |
Return
| Next Due Date | 28/09/2016 |
|---|---|
| Last Made Up Date | 31/08/2015 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
- Current Secretary
Connections
- MR THOMAS MICHAEL JOHN DILLON
- MR ROGERIO LOPES
- MR THOMAS MICHAEL JOHN DILLON
- MR ROGERIO LOPES
- MR THOMAS MICHAEL JOHN DILLON
- MR ROGERIO LOPES
- MR THOMAS MICHAEL JOHN DILLON
- MR ROGERIO LOPES
- MR ROGERIO LOPES
- MR THOMAS MICHAEL JOHN DILLON
SHV ENERGY HOLDINGS UK LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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