CALOR GAS LIMITED

Overview

Company Name	CALOR GAS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00303703
Jurisdiction	England/Wales
Date of Creation	Aug 02, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALOR GAS LIMITED?

Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CALOR GAS LIMITED located?

Registered Office Address	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for CALOR GAS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CALOR GAS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for CALOR GAS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Tamara Redding as a director on Jan 01, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Mark Alan Cleaver as a director on Jan 01, 2026	1 pages	TM01

Sep 17, 2025	Appointment of Miss Charlotte Louise Noble as a director on Sep 05, 2025	2 pages	AP01

Sep 17, 2025	Termination of appointment of Rengenier Jacob Van Emmerik as a director on Sep 05, 2025	1 pages	TM01

Aug 12, 2025	Full accounts made up to Dec 31, 2024	130 pages	AA

Aug 06, 2025	Termination of appointment of Karen Phillips as a director on Jul 31, 2025	1 pages	TM01

Jul 31, 2025	Appointment of Mr Bhushan Bagde as a director on Jul 30, 2025	2 pages	AP01

Apr 01, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Appointment of Karen Phillips as a director on Mar 01, 2025	2 pages	AP01

Nov 05, 2024	Appointment of Mr Rengenier Jacob Van Emmerik as a director on Oct 25, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Thomas Michael John Dillon as a director on Oct 25, 2024	1 pages	TM01

Jul 18, 2024	Full accounts made up to Dec 31, 2023	108 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Director's details changed for Mr Zvonimir Nemet on Dec 03, 2023	2 pages	CH01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	94 pages	AA

Oct 02, 2023	Appointment of Mr Zvonimir Nemet as a director on Oct 01, 2023	2 pages	AP01

Aug 02, 2023	Termination of appointment of Nia Lucette Fortune as a director on Jul 31, 2023	1 pages	TM01

Aug 02, 2023	Termination of appointment of Paul Alexander Instrell as a director on Jul 31, 2023	1 pages	TM01

Aug 02, 2023	Appointment of Mr Mark Alan Cleaver as a director on Aug 01, 2023	2 pages	AP01

May 05, 2023	Director's details changed for Mr Rogerio Lopes on Apr 30, 2023	2 pages	CH01

Mar 29, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Shaun Peter Macdonald as a director on Nov 10, 2022	1 pages	TM01

Oct 17, 2022	Appointment of Mr Rogerio Lopes as a director on Oct 17, 2022	2 pages	AP01

Oct 10, 2022	Termination of appointment of Matthew Quentin Hickin as a director on Sep 30, 2022	1 pages	TM01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	162 pages	AA

View All Filings

Who are the officers of CALOR GAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSHALL-ROWAN, Rowan Diane Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	Sep 05, 2013		Secretary	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England		British		181215150001
BAGDE, Bhushan Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Jul 30, 2025		Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	Indian	1986-4	338618490001
LOPES, Rogerio Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Oct 17, 2022		Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	Brazilian	1970-12	301203980002
NEMET, Zvonimir Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Oct 01, 2023		Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	Croatian	1970-6	314196990002
NOBLE, Charlotte Louise Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Sep 05, 2025		Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	British	1983-6	340186000001
REDDING, Tamara Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Jan 01, 2026		Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	British	1969-10	343976690001
DANCE, Jonathan Richard Birch Cottage Padworth Common RG7 4QG Reading Berkshire	Nov 01, 1996	May 10, 1997	Secretary	Birch Cottage Padworth Common RG7 4QG Reading Berkshire		British		50272740001
DANTON, John 3 Rawlins Close OX17 3HS Adderbury Oxfordshire	May 10, 1997	Feb 17, 1998	Secretary	3 Rawlins Close OX17 3HS Adderbury Oxfordshire		British		85980570001
DEEKS, John Edward 64 Marsworth Avenue HA5 4TT Pinner Middlesex		Nov 01, 1996	Secretary	64 Marsworth Avenue HA5 4TT Pinner Middlesex		British		7609510001
PERRY, David Edwin Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands	Feb 17, 1998	Apr 05, 2002	Secretary	Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands		British		57200590001
WHORTON, Clive James Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Apr 05, 2002	Sep 05, 2013	Secretary	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire		British		81375510002
BALL, William Joseph Springfield House 15 Stoke Road LE15 9LU Lyddington Leicestershire		May 31, 1995	Director	Springfield House 15 Stoke Road LE15 9LU Lyddington Leicestershire		British	1942-7	49244760001
CLEAVER, Mark Alan Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Aug 01, 2023	Jan 01, 2026	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	British	1980-6	311958260001
COLEMAN, Peter Edward Charles 24 Parish Ghyll Road LS29 9NE Ilkley West Yorkshire		Sep 01, 1997	Director	24 Parish Ghyll Road LS29 9NE Ilkley West Yorkshire		British	1949-9	26480630001
COLLINS, Timothy Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	May 10, 2012	Mar 31, 2016	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire	England	British	1958-2	48993480003
DANCE, Jonathan Richard Birch Cottage Padworth Common RG7 4QG Reading Berkshire		Mar 31, 1997	Director	Birch Cottage Padworth Common RG7 4QG Reading Berkshire	United Kingdom	British	1947-6	50272740001
DANTON, John 3 Rawlins Close OX17 3HS Adderbury Oxfordshire	May 10, 1997	Sep 30, 2000	Director	3 Rawlins Close OX17 3HS Adderbury Oxfordshire		British	1951-6	85980570001
DAVIS, Alexander Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Nov 27, 1998	Mar 31, 2010	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	United Kingdom	British	1948-9	39645030003
DILLON, Thomas Michael John Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Sep 01, 2022	Oct 25, 2024	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	British	1980-10	299893540001
FEENSTRA, Richard Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Feb 28, 2002	Feb 24, 2005	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire		British	1959-8	81084490003
FORTUNE, Nia Lucette Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Dec 03, 2019	Jul 31, 2023	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	British	1981-8	265266000001
GODDARD, Geraldine Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	Jan 01, 2016	Jan 31, 2019	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	England	British	1962-2	68198190001
GREGORY, Patrick John Sarum House Record Street LL15 1DS Ruthin Denbighshire		Sep 01, 1997	Director	Sarum House Record Street LL15 1DS Ruthin Denbighshire		British	1941-9	26480640003
GREIG, Ian Finlay Stirling 19 Percheron Close Impington CB4 4YX Cambridge		Mar 31, 1997	Director	19 Percheron Close Impington CB4 4YX Cambridge		British	1945-3	26480650002
GYSELINCK, Geert Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire	May 09, 2005	Feb 02, 2010	Director	Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire		British	1957-3	105778000001
HARRIS, John Sampson 31 Southern Hill RG1 5ES Reading Berkshire		May 30, 1997	Director	31 Southern Hill RG1 5ES Reading Berkshire	England	British	1941-11	18859240002
HEARD, Raymond Walter Waylands 10 Somerset Way Semington BA14 6LD Trowbridge Wiltshire		Nov 19, 1997	Director	Waylands 10 Somerset Way Semington BA14 6LD Trowbridge Wiltshire		British	1937-11	19532840001
HICKIN, Matthew Quentin Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom	May 29, 2015	Sep 30, 2022	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom	England	British	1967-5	324637570001
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Jan 08, 2001	Feb 28, 2002	Director	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	United Kingdom	British	1961-11	45608100001
INSTRELL, Paul Alexander Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Apr 13, 2017	Jul 31, 2023	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	British	1978-3	229777060001
KEARNEY, James Michael Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	Jun 07, 1999	May 30, 2014	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire	England	British	1957-2	68865720006
KEITH, Stephen 2 Sage Walk Warfield RG42 3SE Bracknell Berkshire		Jul 11, 1997	Director	2 Sage Walk Warfield RG42 3SE Bracknell Berkshire		British	1954-4	64265630002
KENNEDY, Patrick Joseph 3 Aldwick Close CV32 6LP Leamington Spa Warwickshire	Oct 26, 1998	Nov 20, 2000	Director	3 Aldwick Close CV32 6LP Leamington Spa Warwickshire		Irish	1953-9	61398670002
KERR, Howard Robert Athena House Athena Drive Tachbrook Park CV34 6RL Warwick	Nov 20, 2000	May 26, 2006	Director	Athena House Athena Drive Tachbrook Park CV34 6RL Warwick		British	1959-3	73751080004
KINNAIRD, Susan, Dr Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	Mar 04, 2011	Nov 30, 2012	Director	Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England	England	British	1961-10	110670640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALOR GAS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Calor Group Limited

Apr 06, 2016

Athena Drive

Tachbrook Park

CV34 6RL Warwick

Athena House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02099146

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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