Shv Energy Holdings Uk Limited
02134177
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
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
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
Former
director · Resigned 14/02/1994
secretary · Resigned 14/02/1994
director · Resigned 21/07/1995
secretary · Resigned 20/06/1996
director · Resigned 20/06/1996
director · Resigned 07/02/1997
director · Resigned 09/10/1998
corporate secretary · Resigned 19/03/1999
director · Resigned 30/09/2000
secretary · Resigned 30/09/2000
director · Resigned 17/05/2001
director · Resigned 28/02/2002
director · Resigned 27/03/2002
secretary · Resigned 05/04/2002
director · Resigned 01/04/2006
director · Resigned 25/05/2006
director · Resigned 26/05/2006
director · Resigned 14/07/2006
director · Resigned 02/01/2009
director · Resigned 04/06/2009
director · Resigned 31/07/2009
director · Resigned 01/01/2010
director · Resigned 01/02/2012
director · Resigned 10/05/2012
secretary · Resigned 05/09/2013
director · Resigned 01/02/2016
director · Resigned 13/04/2017
director · Resigned 24/09/2019
director · Resigned 31/03/2020
director · Resigned 31/08/2022
director · Resigned 30/09/2022
director · Resigned 31/05/2023
director · Resigned 15/04/2024
director · Resigned 25/10/2024
director · Resigned 31/10/2024
director · Resigned 15/07/2025
director · Resigned 05/09/2025
director · Resigned 21/04/2026
director · Resigned 31/05/2026
director · Resigned 16/06/2026
Charges5 outstanding
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
BARCLAYS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
ATHENA HOUSE
WARWICK