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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for CALOR GAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 130 pages | AA | ||
Termination of appointment of Karen Phillips as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Bhushan Bagde as a director on Jul 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Karen Phillips as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Rengenier Jacob Van Emmerik as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Michael John Dillon as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 108 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Zvonimir Nemet on Dec 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 94 pages | AA | ||
Appointment of Mr Zvonimir Nemet as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nia Lucette Fortune as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Alexander Instrell as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Alan Cleaver as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Rogerio Lopes on Apr 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Peter Macdonald as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Rogerio Lopes as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Quentin Hickin as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 162 pages | AA | ||
Appointment of Mr Thomas Michael John Dillon as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Wood as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||
Who are the officers of CALOR GAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | Secretary | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | British | 181215150001 | ||||||
| BAGDE, Bhushan | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | Indian | Chief Transformation & Information Officer | 338618490001 | ||||
| CLEAVER, Mark Alan | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Commercial Director | 311958260001 | ||||
| LOPES, Rogerio | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | Brazilian | Ceo | 301203980002 | ||||
| NEMET, Zvonimir | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | Croatian | Operations Director | 314196990002 | ||||
| VAN EMMERIK, Rengenier Jacob | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Netherlands | Dutch | Cfo | 329009850001 | ||||
| DANCE, Jonathan Richard | Secretary | Birch Cottage Padworth Common RG7 4QG Reading Berkshire | British | Secretary | 50272740001 | |||||
| DANTON, John | Secretary | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | 85980570001 | ||||||
| DEEKS, John Edward | Secretary | 64 Marsworth Avenue HA5 4TT Pinner Middlesex | British | 7609510001 | ||||||
| PERRY, David Edwin | Secretary | Ferndale House 56 Lady Byron Lane B93 9AY Knowle West Midlands | British | 57200590001 | ||||||
| WHORTON, Clive James | Secretary | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | Solicitor | 81375510002 | |||||
| BALL, William Joseph | Director | Springfield House 15 Stoke Road LE15 9LU Lyddington Leicestershire | British | Director | 49244760001 | |||||
| COLEMAN, Peter Edward Charles | Director | 24 Parish Ghyll Road LS29 9NE Ilkley West Yorkshire | British | Director | 26480630001 | |||||
| COLLINS, Timothy | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | Operations Director | 48993480003 | ||||
| DANCE, Jonathan Richard | Director | Birch Cottage Padworth Common RG7 4QG Reading Berkshire | United Kingdom | British | Solicitor | 50272740001 | ||||
| DANTON, John | Director | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | Director | 85980570001 | |||||
| DAVIS, Alexander | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | United Kingdom | British | Director | 39645030003 | ||||
| DILLON, Thomas Michael John | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Cfo | 299893540001 | ||||
| FEENSTRA, Richard | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | Director | 81084490003 | |||||
| FORTUNE, Nia Lucette | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Hr Director | 265266000001 | ||||
| GODDARD, Geraldine | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | Hr Director | 68198190001 | ||||
| GREGORY, Patrick John | Director | Sarum House Record Street LL15 1DS Ruthin Denbighshire | British | Director | 26480640003 | |||||
| GREIG, Ian Finlay Stirling | Director | 19 Percheron Close Impington CB4 4YX Cambridge | British | Director | 26480650002 | |||||
| GYSELINCK, Geert | Director | Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire | British | Finance Director | 105778000001 | |||||
| HARRIS, John Sampson | Director | 31 Southern Hill RG1 5ES Reading Berkshire | England | British | Chemical Engineer | 18859240002 | ||||
| HEARD, Raymond Walter | Director | Waylands 10 Somerset Way Semington BA14 6LD Trowbridge Wiltshire | British | Director | 19532840001 | |||||
| HICKIN, Matthew Quentin | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire United Kingdom | England | British | Ceo | 324637570001 | ||||
| HUGHES, David Alun | Director | Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire | United Kingdom | British | Finance Director | 45608100001 | ||||
| INSTRELL, Paul Alexander | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Sales And Marketing Director | 229777060001 | ||||
| KEARNEY, James Michael | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Director | 68865720006 | ||||
| KEITH, Stephen | Director | 2 Sage Walk Warfield RG42 3SE Bracknell Berkshire | British | Director | 64265630002 | |||||
| KENNEDY, Patrick Joseph | Director | 3 Aldwick Close CV32 6LP Leamington Spa Warwickshire | Irish | Director | 61398670002 | |||||
| KERR, Howard Robert | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick | British | Director | 73751080004 | |||||
| KINNAIRD, Susan, Dr | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | England | British | Sales & Marketing Director | 110670640002 | ||||
| MACDONALD, Shaun Peter | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | Operations Director | 269320760001 |
Who are the persons with significant control of CALOR GAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calor Group Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0