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SHV ENERGY UK LIMITED - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02082069
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Athena House
- Athena Drive Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RL Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL UK
Management
- Managing Directors
- THOMPSON, Adam Euan
- Company secretaries
- WHORTON, Clive James
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-09
- Dissolved on
- 2013-04-02
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ELPEDEMA INVESTMENTS (U.K.) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
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SHV ENERGY UK LIMITED Company Description
- SHV ENERGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02082069. Its current trading status is "closed". It was registered 1986-12-09. It was previously called ELPEDEMA INVESTMENTS (U.K.) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31.It can be contacted at Athena House .
Get SHV ENERGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shv Energy Uk Limited - Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02082069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02082069#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-04-02) - GAZ2(A)
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-02-14) - AP01
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termination-director-company-with-name-termination-date (2012-02-14) - TM01
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accounts-with-accounts-type-dormant (2012-09-03) - AA
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gazette-notice-voluntary (2012-12-18) - GAZ1(A)
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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dissolution-application-strike-off-company (2012-12-10) - DS01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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termination-director-company-with-name (2010-04-14) - TM01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-13) - 288b
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legacy (2009-08-10) - 288b
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accounts-with-accounts-type-dormant (2009-10-25) - AA
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legacy (2009-09-01) - 363a
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legacy (2009-08-12) - 288a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-10) - AA
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legacy (2008-09-15) - 363a
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-09-26) - AA
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legacy (2007-09-03) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-05) - 288b
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legacy (2006-06-28) - 288a
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legacy (2006-06-09) - 288a
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legacy (2006-09-15) - 363a
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accounts-with-made-up-date (2006-08-14) - AA
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-01) - AA
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legacy (2005-09-15) - 363s
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legacy (2005-06-15) - 288a
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legacy (2005-06-07) - 288b
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legacy (2005-04-07) - 288a
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legacy (2005-04-06) - 288b
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keyboard_arrow_right 2004
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legacy (2004-05-21) - 288c
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legacy (2004-05-25) - 288c
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accounts-with-made-up-date (2004-10-30) - AA
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legacy (2004-09-24) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-30) - AA
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legacy (2003-09-29) - 287
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legacy (2003-09-18) - 288a
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legacy (2003-09-18) - 363s
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legacy (2003-09-18) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-09) - AA
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legacy (2002-09-06) - 363s
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legacy (2002-05-24) - 288b
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legacy (2002-05-24) - 288a
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keyboard_arrow_right 2001
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legacy (2001-09-25) - 363s
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accounts-with-made-up-date (2001-02-21) - AA
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accounts-with-accounts-type-total-exemption-full (2001-10-09) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-09) - 363a
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-27) - AA
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legacy (1999-09-29) - 363s
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legacy (1999-09-23) - 287
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legacy (1999-01-07) - 288b
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legacy (1999-01-07) - 288a
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-28) - AA
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legacy (1998-10-15) - 363a
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keyboard_arrow_right 1997
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legacy (1997-10-02) - 363a
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accounts-with-made-up-date (1997-10-29) - AA
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-27) - AA
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resolution (1996-09-27) - RESOLUTIONS
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legacy (1996-10-02) - 363a
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-11-02) - AA
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legacy (1995-09-29) - 363x
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keyboard_arrow_right 1994
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legacy (1994-09-21) - 363x
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accounts-with-made-up-date (1994-06-07) - AA
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legacy (1994-03-01) - 288
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-07-13) - AA
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legacy (1993-10-19) - 363s
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keyboard_arrow_right 1992
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-09-24) - 363s
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legacy (1992-09-24) - 363(287)
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accounts-with-made-up-date (1992-10-12) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-19) - AA
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legacy (1991-09-19) - 363a
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-10-31) - AA
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legacy (1990-10-31) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-09-26) - 363
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resolution (1989-09-05) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-07-15) - 287
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legacy (1988-09-05) - 363
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accounts-with-accounts-type-full (1988-11-08) - AA
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keyboard_arrow_right 1987
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memorandum-articles (1987-06-16) - MA
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legacy (1987-06-10) - 224
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resolution (1987-06-05) - RESOLUTIONS
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legacy (1987-05-27) - 288
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legacy (1987-05-27) - 287
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certificate-change-of-name-company (1987-03-04) - CERTNM
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certificate-change-of-name-company (1987-03-02) - CERTNM
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keyboard_arrow_right 1986
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incorporation-company (1986-12-09) - NEWINC
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certificate-incorporation (1986-12-09) - CERTINC
