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Company

SHV Energy Holdings UK Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 37

  1. Charlotte Louise Noble 2025-2026 Director View profile
  2. Steven Sels 2025-2026 Director View profile
  3. Mehmet Nuri Ugur Buyukmirza 2024-2025 Director View profile
  4. Rengenier Jacob Van Emmerik 2024-2025 Director View profile
  5. Mark George Wolt 2024-2024 Director View profile
  6. Floris Jan Cuypers 2023-2024 Director View profile
  7. Rogerio Lopes 2022-2026 Director View profile
  8. Thomas Michael John Dillon 2022-2024 Director View profile
  9. Matthew Quentin Hickin 2017-2022 Director View profile
  10. Jonathan Mark Wood 2016-2022 Director View profile
  11. Timothy Collins 2012-2016 Director View profile
  12. Adam Euan Thompson 2012-2020 Director View profile
  13. Michael Kossack 2010-2023 Director View profile
  14. Jeroen Henk Wakkerman 2010-2012 Director View profile
  15. Erich Franz Georg Zielinski 2009-2019 Director View profile
  16. Stephen Rennie 2009-2017 Director View profile
  17. Alexander Ferdinand Diederik Berger 2008-2009 Director View profile
  18. Stephen Geoffrey Cooke 2008-2010 Director View profile
  19. Alexander Davis 2006-2009 Director View profile
  20. Geert Gyselinck 2005-2009 Director View profile
  21. James Michael Kearney 2002-2012 Director View profile
  22. Richard Feenstra 2002-2002 Director View profile
  23. David Alun Hughes 2001-2002 Director View profile
  24. Howard Robert Kerr 2000-2006 Director View profile
  25. Patrick Joseph Kennedy 1998-2001 Director View profile
  26. Christopher Arnaud Sandford Fawcett 1996-2006 Director View profile
  27. Jan Marinus Frederik De Kleuver 1996-1998 Director View profile
  28. Paul Fentener Van Vlissingen 1995-2006 Director View profile
  29. William John Shepherd 1995-1997 Director View profile
  30. Petrus Cornelis Klaver 1994-2006 Director View profile
  31. Drs Arie Johannes Rijnvis 1995 Director View profile
  32. Folkert Schukken 1994 Director View profile
  33. Clive James Whorton 2002-2013 Secretary View profile
  34. David Edwin Perry 2000-2002 Secretary View profile
  35. John Danton 1998-2000 Secretary View profile
  36. Hinderika Gerarda Jacoba Maria Van Scherpenzeel-Arends 1994-1996 Secretary View profile
  37. Wiebert Arendsen 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1987

Group

No further corporate or individual controller is recorded above SHV Energy Holdings UK Limited on the PSC register - it appears to be the top of its group.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Dormant 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02134177
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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