Company
SHV Energy Holdings UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Charlotte Louise Noble 2025-2026 View profile
- Steven Sels 2025-2026 View profile
- Mehmet Nuri Ugur Buyukmirza 2024-2025 View profile
- Rengenier Jacob Van Emmerik 2024-2025 View profile
- Mark George Wolt 2024-2024 View profile
- Floris Jan Cuypers 2023-2024 View profile
- Rogerio Lopes 2022-2026 View profile
- Thomas Michael John Dillon 2022-2024 View profile
- Matthew Quentin Hickin 2017-2022 View profile
- Jonathan Mark Wood 2016-2022 View profile
- Timothy Collins 2012-2016 View profile
- Adam Euan Thompson 2012-2020 View profile
- Michael Kossack 2010-2023 View profile
- Jeroen Henk Wakkerman 2010-2012 View profile
- Erich Franz Georg Zielinski 2009-2019 View profile
- Stephen Rennie 2009-2017 View profile
- Alexander Ferdinand Diederik Berger 2008-2009 View profile
- Stephen Geoffrey Cooke 2008-2010 View profile
- Alexander Davis 2006-2009 View profile
- Geert Gyselinck 2005-2009 View profile
- James Michael Kearney 2002-2012 View profile
- Richard Feenstra 2002-2002 View profile
- David Alun Hughes 2001-2002 View profile
- Howard Robert Kerr 2000-2006 View profile
- Patrick Joseph Kennedy 1998-2001 View profile
- Christopher Arnaud Sandford Fawcett 1996-2006 View profile
- Jan Marinus Frederik De Kleuver 1996-1998 View profile
- Paul Fentener Van Vlissingen 1995-2006 View profile
- William John Shepherd 1995-1997 View profile
- Petrus Cornelis Klaver 1994-2006 View profile
- Drs Arie Johannes Rijnvis 1995 View profile
- Folkert Schukken 1994 View profile
- Clive James Whorton 2002-2013 View profile
- David Edwin Perry 2000-2002 View profile
- John Danton 1998-2000 View profile
- Hinderika Gerarda Jacoba Maria Van Scherpenzeel-Arends 1994-1996 View profile
- Wiebert Arendsen 1994 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
- Budget GAS Limited
- Dyon UK Limited
- Pressure Test Services Limited
- Discount GAS Supplies Limited
- Chive Limited
- Liquefied Petroleum National GAS Limited
- Autogas Limited
- Calor Group Limited
- Dyon E&P Limited
- Calor GAS Limited
- Calor Partner Properties LP
- ONE-Dyas Mariner Limited
- Calor GAS Northern Ireland Limited
- ONE-Dyas E&P Limited
- Calor Properties Limited
- ONE-Dyas Exploration UK Limited
- Homeheat GAS Company Limited
- ONE-Dyas EOG Limited
- Calor Properties Scotland Limited
- Calor Pension Trust Limited
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
- Marc Gijsbertus Bernardus Van Huet Director · appointed 2026
- Rubens Ledo Goncalves Ramos Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Marc Gijsbertus Bernardus Van Huet Director · appointed 2026
- Rubens Ledo Goncalves Ramos Director · appointed 2026
Left in the last 12 months
- Charlotte Louise Noble Director · appointed 2025 · resigned 2026
- Steven Sels Director · appointed 2025 · resigned 2026
- Rogerio Lopes Director · appointed 2022 · resigned 2026
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.
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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