SHV ENERGY HOLDINGS UK LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 15 Sept 2025

Net assets £319.45M £3.33M 2024 year on year

Total assets £479.14M £1.09M 2024 year on year

Total Liabilities £159.68M £4.42M 2024 year on year

Charges 6

5 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00k

Net Assets

£319.45M

Decreased by £3.33M (-1%)

Total Liabilities

£159.68M

Increased by £4.42M (+3%)

Turnover

N/A

Employees

Debt Ratio

33%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 37 resigned

Show resigned officers

						Status
Charlotte Louise Noble	Director	British	England	42	5 Sept 2025	Active
Rogerio Lopes	Director	Brazilian	England	55	17 Oct 2022	Active
Rowan Diane Marshall-rowan	Secretary	British	Unknown	—	5 Sept 2013	Active
Steven Sels	Director	Belgian	Belgium	53	15 Jul 2025	Active

Shareholders

Shareholders (1)


Shv Energy Nv	100.0%	151,660,001	Ordinary	18 Sept 2023

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

SHV ENERGY HOLDINGS UK LIMITED Current Company

CALOR GAS NORTHERN IRELAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CALOR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Officers	Appointment of Miss Charlotte Louise Noble as director on 2025-09-05	View(2 pages)
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-31 with no updates	View(3 pages)
15 Sept 2025	Officers	Termination of Rengenier Jacob Van Emmerik as director on 2025-09-05	View(1 page)
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(93 pages)
18 Jul 2025	Officers	Appointment of Mr Steven Sels as director on 2025-07-15	View(2 pages)