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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 7 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
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (6 days remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Athena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Same address for the past 21 years
Telephone
01926330088
Email
Unreported
People
Officers
4
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 • Cfo • Dutch • Lives in Netherlands • Born in Dec 1982
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calor Gas Limited
Thomas Michael John Dillon, Rogerio Lopes, and 1 more are mutual people.
Active
Calor Group Limited
Thomas Michael John Dillon, Rogerio Lopes, and 1 more are mutual people.
Active
SHV Energy Holdings UK Limited
Thomas Michael John Dillon, Rogerio Lopes, and 1 more are mutual people.
Active
Calor Properties Limited
Thomas Michael John Dillon, Rogerio Lopes, and 1 more are mutual people.
Active
Calor Properties Scotland Limited
Thomas Michael John Dillon, Rogerio Lopes, and 1 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
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Mr Rengenier Jacob Van Emmerik Appointed
10 Months Ago on 25 Oct 2024
Thomas Michael John Dillon Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Rogerio Lopes Details Changed
2 Years 4 Months Ago on 30 Apr 2023
Mr Rogerio Lopes Appointed
2 Years 10 Months Ago on 17 Oct 2022
Matthew Quentin Hickin Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Director's details changed for Mr Rogerio Lopes on 30 April 2023
Submitted on 5 May 2023
Appointment of Mr Rogerio Lopes as a director on 17 October 2022
Submitted on 17 Oct 2022
Termination of appointment of Matthew Quentin Hickin as a director on 30 September 2022
Submitted on 10 Oct 2022
Repayment History
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