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Nom

SHV Energy Holdings UK Limited

Adresse
Athena House
Athena Drive Tachbrook Park
Warwick
CV34 6RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02134177 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House
Cuypers, Floris Jan Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/06/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
Dillon, Thomas Michael John Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/09/2022 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
Lopes, Rogerio Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 17/10/2022 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Brazilian
Marshall-Rowan, Rowan Diane Tachbrook Park, Warwick, Warwickshire, England Status: Active Notified: 05/09/2013 Role: Secretary Nationality: British
Wolt, Mark George Athena Drive Tachbrook Park, Warwick Status: Active Notified: 15/04/2024 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

gb-flag Calor Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02099146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ONE-Dyas E&P Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Companies House Number: 04024945 Nature of Control
  • Ownership of shares - 75% or more