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Shv Gas Trading Limited

02238891

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
Incorporated 04/04/1988

Previously known as

Hooklane Limited · until 02/05/2000

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

99999
Dormant company

Officers

Rowan Diane Marshall-Rowan

secretary · Since 05/09/2013

BRITISH

Miss Charlotte Louise Noble

director · Since 05/09/2025

INTERIM CFO

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Tamara Redding

director · Since 21/04/2026

BRITISH · ENGLAND · Age 56

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

Tamara Redding

director · Since 21/04/2026

British · England · Age 56

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

Wiebert Arendsen

secretary · Resigned 14/02/1994

Folkert Schukken

director · Resigned 14/02/1994

Drs Arie Johannes Rijnvis

director · Resigned 15/12/1998

Petrus Cornelis Klaver

director · Resigned 15/12/1998

David Edwin Perry

secretary · Resigned 24/03/2000

Stuart Curtis Capon

secretary · Resigned 18/08/2000

Gisjbert Jan Jozef Van Den Brink

director · Resigned 01/10/2001

David Edwin Perry

secretary · Resigned 05/04/2002

Johannes Gerardus De Kok

director · Resigned 31/07/2002

Franck Eric Bruneau

director · Resigned 29/03/2004

Richard Feenstra

director · Resigned 24/02/2005

James Michael Kearney

director · Resigned 09/05/2005

Howard Robert Kerr

director · Resigned 26/05/2006

Alexander Davis

director · Resigned 02/01/2009

Geert Gyselinck

director · Resigned 31/07/2009

Jonathan Brian Tanner

director · Resigned 05/03/2010

Jeroen Henk Wakkerman

director · Resigned 01/02/2012

Clive James Whorton

secretary · Resigned 05/09/2013

James Michael Kearney

director · Resigned 30/05/2014

Stephen Rennie

director · Resigned 13/04/2017

Adam Euan Thompson

director · Resigned 31/03/2020

Jonathan Mark Wood

director · Resigned 31/08/2022

Matthew Quentin Hickin

director · Resigned 30/09/2022

Thomas Michael John Dillon

director · Resigned 25/10/2024

Rengenier Jacob Van Emmerik

director · Resigned 05/09/2025

Rogerio Lopes

director · Resigned 21/04/2026

Charlotte Louise Noble

director · Resigned 31/05/2026

Charges1 outstanding

charge
outstanding

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 23/05/2000Registered 27/05/2000

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