SHV ENERGY HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

NAME
SHV ENERGY HOLDINGS UK LIMITED

COMPANY NUMBER
02134177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/05/1987 (37 years and 6 months old)

WEBSITE
http://thecleanenergycompany.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK
WARWICKSHIRE
CV34 6RL

Telephone: 01926330088
TPS: No

TRADING ADDRESSES

Athena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL

Telephone: 330088

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3k

NET WORTH

£322.8M

0.86%

TOTAL LIABILITIES

£155.3M

9,852.76%

NET ASSETS

£322.8M

0.86%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Mark George Wolt (932218826) has left the board
Date: 12/11/2024	Event: New Board Member Mehmet Nuri Ugur Buyukmirza (932912769) Appointed
Date: 07/11/2024	Event: Thomas Michael John Dillon (929989354) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SHV ENERGY HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SHV ENERGY HOLDINGS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3k

NET WORTH

£322.8M

0.86%

TOTAL LIABILITIES

£155.3M

9,852.76%

NET ASSETS

£322.8M

0.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHV ENERGY NV	Owned: 100.00 %	Shares: 151,660,001	Price per share: £1.00	Total Value: £151,660,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rowan Diane Marshall-Rowan 05/09/2013 - Present (11 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rogerio Lopes 17/10/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Rengenier Jacob Van Emmerik 25/10/2024 - Present (1 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Mehmet Nuri Ugur Buyukmirza 31/10/2024 - Present (1 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Folkert Schukken 31/08/1991 - 14/02/1994 (2 years and 5 months) Born in Dec 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DYAS HOLDINGS BV	N/A	N/A
ONE-DYAS E&P LIMITED	Active - Accounts Filed	View Report
DYON E&P LIMITED	Active - Accounts Filed	View Report
DYON UK LIMITED	Active - Accounts Filed	View Report
DYON UK LIMITED	Active - Accounts Filed	View Report
ONE-DYAS EXPLORATION UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/11/2024	Event: Mark George Wolt (932218826) has left the board
Date: 12/11/2024	Event: New Board Member Mehmet Nuri Ugur Buyukmirza (932912769) Appointed
Date: 07/11/2024	Event: Thomas Michael John Dillon (929989354) has left the board
Date: 07/11/2024	Event: New Board Member Rengenier Jacob Van Emmerik (932900985) Appointed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Accounts filed
Date: 24/04/2024	Event: Floris Jan Cuypers (930988541) has left the board
Date: 24/04/2024	Event: New Board Member Mark George Wolt (932218826) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Board Member Floris Jan Cuypers (930988541) Appointed
Date: 09/06/2023	Event: Michael Kossack (914923389) has left the board
Date: 19/10/2022	Event: New Board Member Rogerio Lopes (930120398) Appointed
Date: 12/10/2022	Event: Matthew Quentin Hickin (919848298) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 12/09/2022	Event: Jonathan Mark Wood (921713930) has left the board
Date: 12/09/2022	Event: New Board Member Thomas Michael John Dillon (929989354) Appointed
Date: 13/09/2021	Event: New Accounts filed
Date: 13/09/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Accounts filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Adam Euan Thompson (916642626) has left the board
Date: 19/11/2019	Event: Erich Franz Georg Zielinski (914112804) has left the board
Date: 17/09/2019	Event: New Accounts filed
Date: 11/09/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 07/09/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: Stephen Rennie (913642526) has left the board
Date: 25/04/2017	Event: New Board Member Matthew Quentin Hickin (919848298) Appointed
Date: 28/10/2016	Event: New Board Member Jonathan Mark Wood (921713930) Appointed
Date: 29/09/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: Timothy Collins (904899348) has left the board
Date: 26/02/2016	Event: Timothy Collins (904899348) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 25/09/2015	Event: New Confirmation Statement filed
Date: 03/10/2014	Event: New Confirmation Statement filed
Date: 11/09/2014	Event: New Accounts filed
Date: 01/10/2013	Event: New Confirmation Statement filed
Date: 24/09/2013	Event: New Accounts filed
Date: 13/09/2013	Event: Clive James Whorton (908137551) has left the board
Date: 13/09/2013	Event: New Company Secretary Rowan Diane Marshall-Rowan (918121543) Appointed
Date: 16/10/2012	Event: New Board Member Erich Franz Georg Zielinski (914112804) Appointed
Date: 17/09/2012	Event: New Confirmation Statement filed
Date: 08/09/2012	Event: New Accounts filed

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SHV ENERGY HOLDINGS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3k

£322.8M

£155.3M

£322.8M

People Overview

3

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3k

£322.8M

£155.3M

£322.8M

Accounts

People Overview

3

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™