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SHV Energy Holdings UK Limited

SHV Energy Holdings UK Limited is an active company incorporated on 22 May 1987 with the registered office located in Warwick, Warwickshire. SHV Energy Holdings UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02134177
Private limited company
Age
38 years
Incorporated 22 May 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Athena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Same address for the past 22 years
Telephone
01926330088
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Oct 1980
Director • Cfo • Dutch • Lives in Netherlands • Born in Dec 1982
Director • British • Lives in England • Born in Jun 1983
Director • General Counsel • Dutch • Lives in Netherlands • Born in Apr 1972
Director • Belgian • Lives in Belgium • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Calor Gas Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Calor Group Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
SHV Gas Trading Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Calor Properties Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Calor Properties Scotland Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Liquid Gas UK Ltd
Rogerio Lopes is a mutual person.
Active
Humber LPG Terminal Limited
Rogerio Lopes is a mutual person.
Active
Youth4youth Ltd
Thomas Michael John Dillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£479.14M
Increased by £1.09M (0%)
Total Liabilities
-£159.68M
Increased by £4.42M (+3%)
Net Assets
£319.45M
Decreased by £3.33M (-1%)
Debt Ratio (%)
33%
Increased by 0.85% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Miss Charlotte Louise Noble Appointed
2 Months Ago on 5 Sep 2025
Rengenier Jacob Van Emmerik Resigned
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Mr Steven Sels Appointed
4 Months Ago on 15 Jul 2025
Mehmet Nuri Ugur Buyukmirza Resigned
4 Months Ago on 15 Jul 2025
Mr Mehmet Nuri Ugur Buyukmirza Appointed
1 Year Ago on 31 Oct 2024
Mark George Wolt Resigned
1 Year Ago on 31 Oct 2024
Mr Rengenier Jacob Van Emmerik Appointed
1 Year Ago on 25 Oct 2024
Thomas Michael John Dillon Resigned
1 Year Ago on 25 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 15 Sep 2025
Termination of appointment of Rengenier Jacob Van Emmerik as a director on 5 September 2025
Submitted on 15 Sep 2025
Appointment of Miss Charlotte Louise Noble as a director on 5 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Steven Sels as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mehmet Nuri Ugur Buyukmirza as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Mark George Wolt as a director on 31 October 2024
Submitted on 8 Nov 2024
Appointment of Mr Mehmet Nuri Ugur Buyukmirza as a director on 31 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Thomas Michael John Dillon as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Rengenier Jacob Van Emmerik as a director on 25 October 2024
Submitted on 5 Nov 2024
Repayment History
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