Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
SHV Gas Trading Limited
- Incorporated
- 4 April 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Tamara Redding
- Accounts type
- Full
- Region
- West Midlands
- Address
- Second Floor Point 3Haywood RoadWarwickCV34 5AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Dutch
Born March 1994 (32)
Director · Appointed 1 May 2026
Brazilian
Born April 1973 (53)
Redding, Tamara
Director · Appointed 21 April 2026
British
Born October 1969 (57)
Marshall-Rowan, Rowan Diane
Secretary · Appointed 5 September 2013
British
Officer history (29 former)
1 June 2026
31 May 2026
1 May 2026
21 April 2026
Appointed Redding, Tamara as Director
21 April 2026
5 September 2025
5 September 2025
25 October 2024
25 October 2024
17 October 2022
30 September 2022
1 September 2022
31 August 2022
31 March 2020
13 April 2017
13 April 2017
17 October 2016
30 May 2014
30 May 2014
5 September 2013
Appointed Marshall-Rowan, Rowan Diane as Secretary
5 September 2013
1 February 2012
1 February 2012
5 March 2010
2 February 2010
31 July 2009
31 July 2009
2 January 2009
20 June 2006
26 May 2006
26 May 2006
9 May 2005
9 May 2005
24 February 2005
24 February 2005
29 March 2004
Resigned Bruneau, Franck Eric as Director
31 July 2002
31 July 2002
31 July 2002
Resigned De Kok, Johannes Gerardus as Director
5 April 2002
5 April 2002
1 October 2001
Resigned Van Den Brink, Gisjbert Jan Jozef as Director
18 August 2000
18 August 2000
Resigned Capon, Stuart Curtis as Secretary
24 March 2000
Appointed Van Den Brink, Gisjbert Jan Jozef as Director
24 March 2000
24 March 2000
Appointed Bruneau, Franck Eric as Director
24 March 2000
Appointed Capon, Stuart Curtis as Secretary
24 March 2000
Appointed De Kok, Johannes Gerardus as Director
24 March 2000
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
14 February 1994
14 February 1994
14 February 1994
14 February 1994
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.
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 5 June 2026 | Termination of appointment of a director |
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