SHV Energy Holdings UK Limited

Active02134177 Private limited company

Incorporated: 22 May 1987 (39 years)
Industry: Activities of head offices (70100)
Directors: Marc Gijsbertus Bernardus Van Huet
Rubens Ledo Goncalves Ramos
Accounts type: Full
Region: West Midlands
Address: Second Floor Point 3
Haywood Road
Warwick
CV34 5AH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 September 2027
Last conf. stmt: 31 August 2026

Charges

Total: 6
Outstanding: 5
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Van Huet, Marc Gijsbertus Bernardus

Director · Appointed 1 June 2026

Also at Calor Gas Limited, Calor Properties Limited, Calor Group Limited · more companies

Dutch

Born March 1994 (32)

Ledo Goncalves Ramos, Rubens

Director · Appointed 1 May 2026

Also at Calor Properties Scotland Limited, Calor Gas Limited, Calor Properties Limited · more companies

Brazilian

Born April 1973 (53)

Marshall-Rowan, Rowan Diane

Secretary · Appointed 5 September 2013

British

Officer history (40 former)

16 June 2026

Resigned Sels, Steven as Director

1 June 2026

Appointed Van Huet, Marc Gijsbertus Bernardus as Director

31 May 2026

Resigned Noble, Charlotte Louise as Director

1 May 2026

Appointed Ledo Goncalves Ramos, Rubens as Director

21 April 2026

Resigned Lopes, Rogerio as Director

5 September 2025

Resigned Van Emmerik, Rengenier Jacob as Director

5 September 2025

Appointed Noble, Charlotte Louise as Director

15 July 2025

Appointed Sels, Steven as Director

15 July 2025

Resigned Buyukmirza, Mehmet Nuri Ugur as Director

31 October 2024

Appointed Buyukmirza, Mehmet Nuri Ugur as Director

31 October 2024

Resigned Wolt, Mark George as Director

25 October 2024

Appointed Van Emmerik, Rengenier Jacob as Director

25 October 2024

Resigned Dillon, Thomas Michael John as Director

15 April 2024

Appointed Wolt, Mark George as Director

15 April 2024

Resigned Cuypers, Floris Jan as Director

1 June 2023

Appointed Cuypers, Floris Jan as Director

31 May 2023

Resigned Kossack, Michael as Director

17 October 2022

Appointed Lopes, Rogerio as Director

30 September 2022

Resigned Hickin, Matthew Quentin as Director

1 September 2022

Appointed Dillon, Thomas Michael John as Director

31 August 2022

Resigned Wood, Jonathan Mark as Director

31 March 2020

Resigned Thompson, Adam Euan as Director

24 September 2019

Resigned Zielinski, Erich Franz Georg as Director

13 April 2017

Resigned Rennie, Stephen as Director

13 April 2017

Appointed Hickin, Matthew Quentin as Director

17 October 2016

Appointed Wood, Jonathan Mark as Director

1 February 2016

Resigned Collins, Timothy as Director

5 September 2013

Resigned Whorton, Clive James as Secretary

5 September 2013

Appointed Marshall-Rowan, Rowan Diane as Secretary

10 May 2012

Appointed Collins, Timothy as Director

10 May 2012

Resigned Kearney, James Michael as Director

1 February 2012

Appointed Thompson, Adam Euan as Director

1 February 2012

Resigned Wakkerman, Jeroen Henk as Director

2 February 2010

Appointed Kossack, Michael as Director

2 February 2010

Appointed Wakkerman, Jeroen Henk as Director

1 January 2010

Resigned Cooke, Stephen Geoffrey as Director

31 July 2009

Resigned Gyselinck, Geert as Director

27 July 2009

Appointed Zielinski, Erich Franz Georg as Director

4 June 2009

Resigned Berger, Alexander Ferdinand Diederik as Director

2 January 2009

Resigned Davis, Alexander as Director

2 January 2009

Appointed Rennie, Stephen as Director

8 July 2008

Appointed Cooke, Stephen Geoffrey as Director

8 July 2008

Appointed Berger, Alexander Ferdinand Diederik as Director

14 July 2006

Resigned Fawcett, Christopher Arnaud Sandford as Director

26 May 2006

Appointed Davis, Alexander as Director

26 May 2006

Resigned Kerr, Howard Robert as Director

25 May 2006

Resigned Klaver, Petrus Cornelis as Director

1 April 2006

Resigned Fentener Van Vlissingen, Paul as Director

9 May 2005

Appointed Gyselinck, Geert as Director

5 April 2002

Appointed Whorton, Clive James as Secretary

5 April 2002

Resigned Perry, David Edwin as Secretary

27 March 2002

Resigned Feenstra, Richard as Director

27 March 2002

Appointed Kearney, James Michael as Director

28 February 2002

Resigned Hughes, David Alun as Director

28 February 2002

Appointed Feenstra, Richard as Director

17 May 2001

Appointed Hughes, David Alun as Director

17 May 2001

Resigned Kennedy, Patrick Joseph as Director

20 November 2000

Appointed Kerr, Howard Robert as Director

30 September 2000

Resigned Danton, John as Director

30 September 2000

Resigned Danton, John as Secretary

30 September 2000

Appointed Perry, David Edwin as Secretary

19 March 1999

Appointed Danton, John as Secretary

19 March 1999

Resigned Sisec Limited as Corporate Secretary

9 October 1998

Appointed Kennedy, Patrick Joseph as Director

9 October 1998

Resigned De Kleuver, Jan Marinus Frederik as Director

13 July 1998

Appointed Danton, John as Director

13 March 1997

Appointed De Kleuver, Jan Marinus Frederik as Director

7 February 1997

Resigned Shepherd, William John as Director

20 June 1996

Appointed Sisec Limited as Corporate Secretary

20 June 1996

Resigned De Kleuver, Jan Marinus Frederik as Director

20 June 1996

Appointed Fawcett, Christopher Arnaud Sandford as Director

20 June 1996

Resigned Scherpenzeel-Arends, Hinderika Gerarda Jacoba Maria Van as Secretary

12 March 1996

Appointed De Kleuver, Jan Marinus Frederik as Director

21 July 1995

Appointed Shepherd, William John as Director

21 July 1995

Appointed Fentener Van Vlissingen, Paul as Director

21 July 1995

Resigned Rijnvis, Drs Arie Johannes as Director

14 February 1994

Appointed Scherpenzeel-Arends, Hinderika Gerarda Jacoba Maria Van as Secretary

14 February 1994

Appointed Klaver, Petrus Cornelis as Director

14 February 1994

Resigned Arendsen, Wiebert as Secretary

14 February 1994

Resigned Schukken, Folkert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

SHV Energy Holdings UK Limited This company

Calor Gas Northern Ireland Limited Owns 75–100% of shares

Pressure Test Services Limited Owns 75–100% of shares

Calor Group Limited Owns 75–100% of shares

Calor Gas Limited Owns 75–100% of shares

Calor Partner Properties LP Right to appoint and remove a person

Calor Properties Limited Owns 75–100% of shares

Calor Properties Scotland Limited Owns 75–100% of shares

Humber LPG Terminal Limited Owns 25–50% of shares

Calor Pension Trust Limited Owns 75–100% of shares

Filings 222

Date	Description	Made Up To
9 September 2026	Confirmation statement with no updates	31 August 2026
20 August 2026	Full accounts	31 December 2025
3 August 2026	Registered office address changed
24 July 2026	Director's details changed
18 June 2026	Termination of appointment of a director