Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
THV Assets UK Limited
- Incorporated
- 25 July 1997 (29 years)
- Previously known as
- THV Asset UK Limited (until 23 September 2013)Ultrarad Technical Services (Hull) Limited (until 23 September 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Middleplatt RoadImminghamNorth East LincolnshireDN40 1AH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born April 1972 (54)
Richardson, Lee
Secretary · Appointed 17 July 2025
Director · Appointed 9 December 2024
French
Born July 1967 (59)
Officer history (12 former)
1 January 2026
31 December 2025
17 July 2025
Appointed Richardson, Lee as Secretary
17 July 2025
Resigned Kyrnyckyj, Roman Michael as Secretary
9 December 2024
9 December 2024
9 December 2024
9 December 2024
15 April 2023
3 November 2022
14 March 2016
9 March 2016
Appointed Kyrnyckyj, Roman Michael as Secretary
1 October 2010
10 September 2007
Resigned Lowson, Stuart William as Secretary
10 September 2007
10 September 2007
Resigned Lowson, Stuart William as Director
10 September 2007
10 September 2007
Resigned Lowson, Richard William Peter as Director
25 July 1997
25 July 1997
25 July 1997
25 July 1997
Appointed Lowson, Stuart William as Secretary
25 July 1997
25 July 1997
Appointed Lowson, Richard William Peter as Director
25 July 1997
25 July 1997
Appointed Lowson, Stuart William as Director
25 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04750354
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Altura Renewables and Marine Limited Owns 75–100% of shares
THV Assets UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 |
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