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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (21 offsprings)
    Officer
    2017-04-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Arendsen, Wiebert
    Individual (3 offsprings)
    Officer
    ~ 1994-02-14
    OF - Secretary → CIF 0
  • 5
    Berger, Alexander Ferdinand Diederik
    Director Dyas born in March 1966
    Individual (15 offsprings)
    Officer
    2008-07-08 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Feenstra, Richard
    Finance Director born in August 1959
    Individual (9 offsprings)
    Officer
    2002-02-28 ~ 2002-03-27
    OF - Director → CIF 0
  • 7
    Scherpenzeel-arends, Hinderika Gerarda Jacoba Maria Van
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 8
    Collins, Timothy
    Operations Director born in March 1958
    Individual (7 offsprings)
    Officer
    2012-05-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Rijnvis, Drs Arie Johannes
    Company Director born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 10
    De Kleuver, Jan Marinus Frederik
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    1996-03-12 ~ 1996-06-20
    OF - Director → CIF 0
    1997-03-13 ~ 1998-10-09
    OF - Director → CIF 0
  • 11
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (11 offsprings)
    Officer
    2005-05-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Wakkerman, Jeroen Henk
    Financial Director born in September 1969
    Individual (10 offsprings)
    Officer
    2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 13
    Cuypers, Floris Jan
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2024-04-15
    OF - Director → CIF 0
  • 14
    Zielinski, Erich Franz Georg
    Legal Counsel born in June 1971
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2019-09-24
    OF - Director → CIF 0
  • 15
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (21 offsprings)
    Officer
    2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 16
    Wolt, Mark George
    General Counsel born in April 1972
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Noble, Charlotte Louise
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 18
    Kearney, James Michael
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2002-03-27 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Whorton, Clive James
    Individual (29 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 20
    Van Emmerik, Rengenier Jacob
    Cfo born in December 1982
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 21
    Davis, Alexander
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    2006-05-26 ~ 2009-01-02
    OF - Director → CIF 0
  • 22
    Fawcett, Christopher Arnaud Sandford
    Company Director born in October 1953
    Individual (15 offsprings)
    Officer
    1996-06-20 ~ 2006-07-14
    OF - Director → CIF 0
  • 23
    Shepherd, William John
    Finance Director born in May 1937
    Individual (15 offsprings)
    Officer
    1995-07-21 ~ 1997-02-07
    OF - Director → CIF 0
  • 24
    Marshall-rowan, Rowan Diane
    Individual (16 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (41 offsprings)
    Officer
    2001-05-17 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Cooke, Stephen Geoffrey
    Ceo born in January 1958
    Individual (4 offsprings)
    Officer
    2008-07-08 ~ 2010-01-01
    OF - Director → CIF 0
  • 27
    Kennedy, Patrick Joseph
    Ceo Calor born in September 1953
    Individual (10 offsprings)
    Officer
    1998-10-09 ~ 2001-05-17
    OF - Director → CIF 0
  • 28
    Fentener Van Vlissingen, Paul
    Finance Director born in March 1941
    Individual (2 offsprings)
    Officer
    1995-07-21 ~ 2006-04-01
    OF - Director → CIF 0
  • 29
    Kossack, Michael
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2010-02-02 ~ 2023-05-31
    OF - Director → CIF 0
  • 30
    Kerr, Howard Robert
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 31
    Rennie, Stephen
    Managing Director born in March 1954
    Individual (52 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 32
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 33
    Sels, Steven
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 34
    Danton, John
    Accountant born in June 1951
    Individual (14 offsprings)
    Officer
    1998-07-13 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Individual (14 offsprings)
    Officer
    1999-03-19 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 35
    Perry, David Edwin
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 36
    Schukken, Folkert
    Executive Vice President born in December 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 37
    Klaver, Petrus Cornelis
    Finance Director born in August 1945
    Individual (3 offsprings)
    Officer
    1994-02-14 ~ 2006-05-25
    OF - Director → CIF 0
  • 38
    Buyukmirza, Mehmet Nuri Ugur
    Coo born in June 1970
    Individual (1 offspring)
    Officer
    2024-10-31 ~ 2025-07-15
    OF - Director → CIF 0
  • 39
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-06-20 ~ 1999-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SHV ENERGY HOLDINGS UK LIMITED

Period: 1987-05-22 ~ now
Company number: 02134177
Registered name
SHV ENERGY HOLDINGS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHV ENERGY HOLDINGS UK LIMITED
    Info
    Registered number 02134177
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-22 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • SHV ENERGY HOLDINGS UK LIMITED
    S
    Registered number 02134177
    Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SHV ENERGY HOLDINGS UK LTD
    S
    Registered number 02134177
    Athena House Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL
    Limited in Companies House, Uk
    CIF 2
  • SHV ENERGY HOLDINGS (UK) LIMITED
    S
    Registered number 02134177
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
    Limited Liability Company in Register Of Companies, England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALOR GAS NORTHERN IRELAND LIMITED
    NI008192
    Airport Road West, Sydenham, Belfast
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CALOR GROUP LIMITED
    02099146
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ONE-DYAS E&P LIMITED - now
    DYAS UK LIMITED
    - 2019-04-02 04024945
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.