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All Information about:

                        
Name

SHV Energy Holdings UK Limited

Address
Athena House
Athena Drive Tachbrook Park
Warwick
CV34 6RL
VAT ID no VAT ID available
Company No. 02134177 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Buyukmirza, Mehmet Nuri Ugur Athena Drive Tachbrook Park, Warwick Status: Active Notified: 31/10/2024 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Turkish
Cuypers, Floris Jan Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/06/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
Dillon, Thomas Michael John Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/09/2022 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
Lopes, Rogerio Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 17/10/2022 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Brazilian
Marshall-Rowan, Rowan Diane Tachbrook Park, Warwick, Warwickshire, England Status: Active Notified: 05/09/2013 Role: Secretary Nationality: British
Van Emmerik, Rengenier Jacob Athena Drive Tachbrook Park, Warwick Status: Active Notified: 25/10/2024 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch
Hickin, Matthew Quentin Athena Drive Tachbrook Park, Warwick Status: Ceased Notified: 13/04/2017 Ceased: 30/09/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
Wolt, Mark George Athena Drive Tachbrook Park, Warwick Status: Ceased Notified: 15/04/2024 Ceased: 31/10/2024 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

gb-flag Calor Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02099146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ONE-Dyas E&P Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Companies House Number: 04024945 Nature of Control
  • Ownership of shares - 75% or more