SHV ENERGY HOLDINGS UK LIMITED

Active Warwick

Activities of head offices

3 employees website.com
Activities of head offices
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SHV ENERGY HOLDINGS UK LIMITED

Activities of head offices

Founded 22 May 1987 Active Warwick, United Kingdom 3 employees website.com
Activities of head offices
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 14 Sept 2026 3 months remaining
Net assets £319M £3M 2024 year on year
Total assets £479M £1M 2024 year on year
Total Liabilities £160M £4M 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Website

www.example.com

Full company profile for SHV ENERGY HOLDINGS UK LIMITED (02134177), an active company based in Warwick, United Kingdom. Incorporated 22 May 1987. Activities of head offices. 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

£3.00k

Net Assets

£319.45M

Decreased by £3.33M (-1%)

Total Liabilities

£159.68M

Increased by £4.42M (+3%)

Turnover

N/A

Employees

3

Debt Ratio

33%

Increased by 1 (+3%)

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

SHV ENERGY HOLDINGS UK LIMITED Current Company

Charges

Charges

5 outstanding 1 satisfied

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
15 Sept 2025OfficersAppointment of Miss Charlotte Louise Noble as director on 5 Sept 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
15 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

15 Sept 2025 Officers

Appointment of Miss Charlotte Louise Noble as director on 5 Sept 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

15 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 Miss Charlotte Louise Noble as director on 5 Sept 2025

8 months ago on 15 Sept 2025

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 15 Sept 2025

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

8 months ago on 15 Sept 2025