ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SHV Gas Trading Limited

SHV Gas Trading Limited is an active company incorporated on 4 April 1988 with the registered office located in Warwick, Warwickshire. SHV Gas Trading Limited was registered 37 years ago.
Status
Active
Active since 8 years ago
Company No
02238891
Private limited company
Age
37 years
Incorporated 4 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years 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 (11 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
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Brazilian • Lives in England • Born in Dec 1970
Director • Cfo • British • Lives in England • Born in Oct 1980
Director • Interim Cfo • British • Lives in England • Born in Jun 1983
Director • Cfo • Dutch • Lives in Netherlands • Born in Dec 1982
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Energy Holdings UK 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £53K (+5%)
Total Liabilities
-£28K
Increased by £13K (+87%)
Net Assets
£1.04M
Increased by £40K (+4%)
Debt Ratio (%)
3%
Increased by 1.14% (+77%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Miss Charlotte Louise Noble Appointed
1 Month Ago on 5 Sep 2025
Rengenier Jacob Van Emmerik Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
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
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Get Credit Report
Discover SHV Gas Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of Rengenier Jacob Van Emmerik as a director on 5 September 2025
Submitted on 12 Sep 2025
Appointment of Miss Charlotte Louise Noble as a director on 5 September 2025
Submitted on 12 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Rengenier Jacob Van Emmerik as a director on 25 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Thomas Michael John Dillon as a director on 25 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year