SHV GAS TRADING LIMITED

Company summary

Company number: 02238891
Status: ACTIVE
Incorporated / age: 4 April 198838 years
Registered office: Second Floor Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 12:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Nature of business
Dormant Company
Previous company names
HOOKLANE LIMITED

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL-ROWAN, Rowan Diane ACTIVE	Secretary	05 Sep 2013				Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
LEDO GONCALVES RAMOS, Rubens ACTIVE	Director	01 May 2026		England	April 1973	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
REDDING, Tamara ACTIVE	Director	21 Apr 2026		England	October 1969	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
VAN HUET, Marc Gijsbertus Bernardus ACTIVE	Director	01 Jun 2026		United Kingdom	March 1994	Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
ARENDSEN, Wiebert RESIGNED	Secretary		14 Feb 1994			Mulderslaan 2, Veenendaal 3905 Gc, FOREIGN, The Netherlands
CAPON, Stuart Curtis RESIGNED	Secretary	24 Mar 2000	18 Aug 2000			Broedertrouw, Cybc 106 Cheyne Walk, London, SW10 0DG
PERRY, David Edwin RESIGNED	Secretary	18 Aug 2000	05 Apr 2002			Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
PERRY, David Edwin RESIGNED	Secretary	15 Dec 1998	24 Mar 2000			Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van RESIGNED	Secretary	14 Feb 1994	15 Dec 1998			Violenweg 4a, The Hague, 2597 KL, The Netherlands
WHORTON, Clive James RESIGNED	Secretary	05 Apr 2002	05 Sep 2013			Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
BRUNEAU, Franck Eric RESIGNED	Director	24 Mar 2000	29 Mar 2004	France	March 1959	11 Rue De Lesseps, Neuilly-Sur Seine, F-92200, France
DAVIS, Alexander RESIGNED	Director	26 May 2006	02 Jan 2009	United Kingdom	September 1948	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
DE KOK, Johannes Gerardus RESIGNED	Director	24 Mar 2000	31 Jul 2002		February 1949	3 Porchester Gate, Flat 45, London, W2 3HP
DILLON, Thomas Michael John RESIGNED	Director	01 Sep 2022	25 Oct 2024	England	October 1980	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
FEENSTRA, Richard RESIGNED	Director	31 Jul 2002	24 Feb 2005		August 1959	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
GYSELINCK, Geert RESIGNED	Director	09 May 2005	31 Jul 2009		March 1957	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
HICKIN, Matthew Quentin RESIGNED	Director	13 Apr 2017	30 Sep 2022	England	May 1967	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
KEARNEY, James Michael RESIGNED	Director	20 Jun 2006	30 May 2014	England	February 1957	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
KEARNEY, James Michael RESIGNED	Director	24 Feb 2005	09 May 2005	England	February 1957	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
KERR, Howard Robert RESIGNED	Director	31 Jul 2002	26 May 2006		March 1959	Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
KLAVER, Petrus Cornelis RESIGNED	Director	14 Feb 1994	15 Dec 1998		August 1945	S-Gravenbroekseweg 5, Reeuwijk, 2811 GA, The Netherlands
LOPES, Rogerio RESIGNED	Director	17 Oct 2022	21 Apr 2026	England	December 1970	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
NOBLE, Charlotte Louise RESIGNED	Director	05 Sep 2025	31 May 2026	England	June 1983	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
RENNIE, Stephen RESIGNED	Director	30 May 2014	13 Apr 2017	England	February 1954	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
RIJNVIS, Drs Arie Johannes RESIGNED	Director		15 Dec 1998		April 1938	Arnhemse Bovenweg 193, Driebergen 3971 Me, The Netherlands
SCHERPENZEEL-ARENDS, Hinderika Gerarda Jacoba Maria Van RESIGNED	Director	15 Dec 1998	24 Mar 2000		June 1947	Violenweg 4a, The Hague, 2597 KL, The Netherlands
SCHUKKEN, Folkert RESIGNED	Director		14 Feb 1994		December 1935	Dennenlaan 6, Driebergen 3971 Jg, FOREIGN, The Netherlands
TANNER, Jonathan Brian RESIGNED	Director	31 Jul 2009	05 Mar 2010	England	July 1971	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
THOMPSON, Adam Euan RESIGNED	Director	01 Feb 2012	31 Mar 2020	England	October 1974	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
VAN DEN BRINK, Gisjbert Jan Jozef RESIGNED	Director	24 Mar 2000	01 Oct 2001		March 1959	Kruishoeveweg 11, Vught, 5263nm, The Netherlands
VAN EMMERIK, Rengenier Jacob RESIGNED	Director	25 Oct 2024	05 Sep 2025	Netherlands	December 1982	Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WAKKERMAN, Jeroen Henk RESIGNED	Director	02 Feb 2010	01 Feb 2012	Uk	September 1969	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
WOOD, Jonathan Mark RESIGNED	Director	17 Oct 2016	31 Aug 2022	England	March 1968	Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

MARSHALL-ROWAN, Rowan Diane ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

LEDO GONCALVES RAMOS, Rubens ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: April 1973
Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom