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Nom	SHV Energy Holdings UK Limited
Adresse	Athena House Athena Drive Tachbrook Park Warwick CV34 6RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02134177 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Buyukmirza, Mehmet Nuri Ugur Athena Drive Tachbrook Park, Warwick Status: Active Notified: 31/10/2024 Occupation: Coo Role: Director Country of Residence: Netherlands Nationality: Turkish

Cuypers, Floris Jan Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/06/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Dillon, Thomas Michael John Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/09/2022 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Lopes, Rogerio Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 17/10/2022 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Brazilian

Marshall-Rowan, Rowan Diane Tachbrook Park, Warwick, Warwickshire, England Status: Active Notified: 05/09/2013 Role: Secretary Nationality: British

Van Emmerik, Rengenier Jacob Athena Drive Tachbrook Park, Warwick Status: Active Notified: 25/10/2024 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Hickin, Matthew Quentin Athena Drive Tachbrook Park, Warwick Status: Ceased Notified: 13/04/2017 Ceased: 30/09/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wolt, Mark George Athena Drive Tachbrook Park, Warwick Status: Ceased Notified: 15/04/2024 Ceased: 31/10/2024 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (2)

Calor Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02099146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE-Dyas E&P Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2018 Companies House Number: 04024945 Nature of Control

Ownership of shares - 75% or more

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SHV Energy Holdings UK Limited

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Officers (8)

Companies Controlled by This Company (2)