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Shv Energy Holdings Uk Limited

02134177

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
Incorporated 22/05/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

70100
Activities of head offices

Officers

Rowan Diane Marshall-Rowan

secretary · Since 05/09/2013

BRITISH

Mr Steven Sels

director · Since 15/07/2025

COO

BELGIAN · BELGIUM · Age 54

Miss Charlotte Louise Noble

director · Since 05/09/2025

INTERIM CFO

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Rubens Ledo Goncalves Ramos

director · Since 01/05/2026

BRAZILIAN · ENGLAND · Age 53

Rubens Ledo Goncalves Ramos

director · Since 01/05/2026

BRAZILIAN · ENGLAND · Age 53

Also on 5 other boards

Marc Gijsbertus Bernardus Van Huet

director · Since 01/06/2026

DUTCH · UNITED KINGDOM · Age 32

Rowan Diane Marshall-Rowan

secretary · Since 05/09/2013

British

Rubens Ledo Goncalves Ramos

director · Since 01/05/2026

Brazilian · England · Age 53

Marc Gijsbertus Bernardus Van Huet

director · Since 01/06/2026

Dutch · Ireland · Age 32

Former

Folkert Schukken

director · Resigned 14/02/1994

Wiebert Arendsen

secretary · Resigned 14/02/1994

Drs Arie Johannes Rijnvis

director · Resigned 21/07/1995

Jan Marinus Frederik De Kleuver

director · Resigned 20/06/1996

William John Shepherd

director · Resigned 07/02/1997

Jan Marinus Frederik De Kleuver

director · Resigned 09/10/1998

Sisec Limited

corporate secretary · Resigned 19/03/1999

John Danton

director · Resigned 30/09/2000

John Danton

secretary · Resigned 30/09/2000

Patrick Joseph Kennedy

director · Resigned 17/05/2001

David Alun Hughes

director · Resigned 28/02/2002

Richard Feenstra

director · Resigned 27/03/2002

David Edwin Perry

secretary · Resigned 05/04/2002

Paul Fentener Van Vlissingen

director · Resigned 01/04/2006

Petrus Cornelis Klaver

director · Resigned 25/05/2006

Howard Robert Kerr

director · Resigned 26/05/2006

Christopher Arnaud Sandford Fawcett

director · Resigned 14/07/2006

Alexander Davis

director · Resigned 02/01/2009

Alexander Ferdinand Diederik Berger

director · Resigned 04/06/2009

Geert Gyselinck

director · Resigned 31/07/2009

Stephen Geoffrey Cooke

director · Resigned 01/01/2010

Jeroen Henk Wakkerman

director · Resigned 01/02/2012

James Michael Kearney

director · Resigned 10/05/2012

Clive James Whorton

secretary · Resigned 05/09/2013

Timothy Collins

director · Resigned 01/02/2016

Stephen Rennie

director · Resigned 13/04/2017

Erich Franz Georg Zielinski

director · Resigned 24/09/2019

Adam Euan Thompson

director · Resigned 31/03/2020

Jonathan Mark Wood

director · Resigned 31/08/2022

Matthew Quentin Hickin

director · Resigned 30/09/2022

Michael Kossack

director · Resigned 31/05/2023

Floris Jan Cuypers

director · Resigned 15/04/2024

Thomas Michael John Dillon

director · Resigned 25/10/2024

Mark George Wolt

director · Resigned 31/10/2024

Mehmet Nuri Ugur Buyukmirza

director · Resigned 15/07/2025

Rengenier Jacob Van Emmerik

director · Resigned 05/09/2025

Rogerio Lopes

director · Resigned 21/04/2026

Charlotte Louise Noble

director · Resigned 31/05/2026

Steven Sels

director · Resigned 16/06/2026

Charges5 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 20/06/2006Registered 28/06/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/01/2004Registered 20/01/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/12/2002Registered 03/01/2003
charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2002Registered 16/07/2002
charge
outstanding

LLOYDS BANK PLC

Created 06/02/1997Registered 26/02/1997

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Athena House
2026-07-08

ATHENA HOUSE

post townWarwick
2026-07-08

WARWICK