SHV GAS TRADING LIMITED

Active Warwick

Dormant Company

0 employees website.com
Dormant Company
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SHV GAS TRADING LIMITED

Dormant Company

Founded 4 Apr 1988 Active Warwick, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HOOKLANE LIMITED 4 Apr 1988 — 2 May 2000
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £1M £40K 2024 year on year
Total assets £1M £53K 2024 year on year
Total Liabilities £28K £13K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Full company profile for SHV GAS TRADING LIMITED (02238891), an active company based in Warwick, United Kingdom. Incorporated 4 Apr 1988. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.04M

Increased by £40.00k (+4%)

Total Liabilities

£28.00k

Increased by £13.00k (+87%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 2 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shv Energy N.v.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Rubens Ledo Goncalves Ramos as director on 1 May 2026
28 Apr 2026OfficersTermination of Rogerio Lopes as director on 21 Apr 2026
28 Apr 2026OfficersAppointment of Tamara Redding as director on 21 Apr 2026
12 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
12 Sept 2025OfficersTermination of Rengenier Jacob Van Emmerik as director on 5 Sept 2025
12 May 2026 Officers

Appointment of Rubens Ledo Goncalves Ramos as director on 1 May 2026

28 Apr 2026 Officers

Termination of Rogerio Lopes as director on 21 Apr 2026

28 Apr 2026 Officers

Appointment of Tamara Redding as director on 21 Apr 2026

12 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

12 Sept 2025 Officers

Termination of Rengenier Jacob Van Emmerik as director on 5 Sept 2025

Recent Activity

Latest Activity

Appointment of Rubens Ledo Goncalves Ramos as director on 1 May 2026

3 weeks ago on 12 May 2026

Termination of Rogerio Lopes as director on 21 Apr 2026

1 months ago on 28 Apr 2026

Appointment of Tamara Redding as director on 21 Apr 2026

1 months ago on 28 Apr 2026

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 12 Sept 2025

Termination of Rengenier Jacob Van Emmerik as director on 5 Sept 2025

8 months ago on 12 Sept 2025