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Shv Energy Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts SHV ENERGY HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02134177
Record last updated Tuesday, April 23, 2024 10:48:04 AM UTC
Official Address Athena House Drive Tachbrook Park Warwick Warwickshire Cv346rl South, Warwick South
There are 6 companies registered at this street
Postal Code CV346RL
Sector head, office

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Directors

Document Type Publication date Download link
Registry Apr 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2024 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Jun 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2022 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) 2134... Resignation of one Director (a man) 2134...
Registry Sep 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Sep 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 10, 2017 Persons with significant control Persons with significant control
Registry Aug 10, 2017 Persons with significant control 2599835... Persons with significant control 2599835...
Registry Apr 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2017 Resignation of one Director Resignation of one Director
Registry Apr 13, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 13, 2017 Change of particulars for director Change of particulars for director
Registry Oct 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 17, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 26, 2016 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 22, 2016 Annual accounts Annual accounts
Registry Sep 13, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 24, 2016 Resignation of one Director Resignation of one Director
Registry Feb 1, 2016 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jan 26, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2015 Auditor's letter of resignation 7936974... Auditor's letter of resignation 7936974...
Registry Dec 2, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2015 Auditor's letter of resignation 7935336... Auditor's letter of resignation 7935336...
Registry Nov 11, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Sep 21, 2015 Annual return Annual return
Registry Sep 29, 2014 Annual return 2593589... Annual return 2593589...
Registry Sep 26, 2014 Change of particulars for director Change of particulars for director
Registry Sep 26, 2014 Change of particulars for director 2593589... Change of particulars for director 2593589...
Financials Sep 8, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Registry Sep 25, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2012 Resignation of one Director Resignation of one Director
Registry May 10, 2012 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Dec 2, 2010 Statement of capital Statement of capital
Registry Dec 2, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 2, 2010 Solvency statement Solvency statement
Registry Dec 2, 2010 Resolution Resolution
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Aug 16, 2010 Change of particulars for director 8457876... Change of particulars for director 8457876...
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2010 Resignation of one Director Resignation of one Director
Registry Feb 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Appointment of a person Appointment of a person
Registry Sep 2, 2009 Annual return Annual return
Registry Aug 18, 2009 Resignation of a person Resignation of a person
Registry Aug 14, 2009 Resignation of a person 7866054... Resignation of a person 7866054...
Registry Aug 10, 2009 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 27, 2009 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Jun 4, 2009 Resignation of one Director Dyas and one Director (a man) Resignation of one Director Dyas and one Director (a man)
Registry Feb 18, 2009 Appointment of a person Appointment of a person
Registry Jan 2, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Sep 15, 2008 Annual return Annual return
Registry Sep 10, 2008 Appointment of a person Appointment of a person
Registry Sep 10, 2008 Appointment of a person 8289107... Appointment of a person 8289107...
Registry Jul 8, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Annual return Annual return
Registry Sep 15, 2006 Annual return 1866714... Annual return 1866714...
Financials Aug 14, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Resignation of a person Resignation of a person
Registry Jul 14, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2006 Resignation of a person Resignation of a person
Registry Jun 9, 2006 Appointment of a person Appointment of a person
Registry Jun 5, 2006 Resignation of a person Resignation of a person
Registry Jun 5, 2006 Resignation of a person 1788108... Resignation of a person 1788108...
Registry May 26, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 1, 2006 Resignation of one Finance Director and one Director (a man) 2134... Resignation of one Finance Director and one Director (a man) 2134...
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Sep 15, 2005 Annual return Annual return
Registry Jun 15, 2005 Appointment of a person Appointment of a person

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