SHV ENERGY UK LIMITED
Company is dissolved
General Information
NAME
SHV ENERGY UK LIMITED
COMPANY NUMBER
02082069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/12/1986
(38years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
02/03/1987
04/03/1987
ELPEDEMA INVESTMENTS (U.K.) LIMITED
View all previous names
WARWICKSHIRE
CV34 6RL
Telephone: 01926330088
TPS: No
Athena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Telephone: 330088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 08/04/2024 | New Board Member James Michael Kearney (906886572) Appointed |
| 08/04/2024 | New Board Member Adam Euan Thompson (916642626) Appointed |
Credit Risk Overview
Want to learn more about SHV ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHV ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHV ENERGY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1991 - 14/02/1994 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
31/08/1991 - 14/02/1994 (2 years and 5 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/02/1994 - 15/12/1998 (4 years and 10 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 15/12/1998 - 04/06/2003 (4 years and 5 months) Secretary: 14/02/1994 - 15/12/1998 (4 years and 10 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 08/04/2024 | New Board Member James Michael Kearney (906886572) Appointed |
| 08/04/2024 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 08/04/2024 | New Company Secretary Clive James Whorton (908137551) Appointed |
| 10/10/2023 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 10/10/2023 | New Company Secretary Clive James Whorton (908137551) Appointed |
| 25/09/2023 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 07/09/2023 | New Company Secretary Clive James Whorton (908137551) Appointed |
| 08/09/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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