CALOR GROUP LIMITED
Overview
| Company Name | CALOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02099146 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALOR GROUP 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 GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for CALOR GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Charlotte Louise Noble as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rengenier Jacob Van Emmerik as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 91 pages | AA | ||
Appointment of Mr Titus Cunnen as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Liselot Malene Van Der Wal as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
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 | 68 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 68 pages | AA | ||
Appointment of Liselot Malene Van Der Wal as a director on May 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rogerio Lopes on Apr 30, 2023 | 2 pages | CH01 | ||
Termination of appointment of Edwin Henricus Odette Maria Bouwman as a director on Jan 31, 2023 | 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 | 137 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 May 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edwin Henricus Odette Maria Bouwman as a director on Dec 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Pieter Van Holten as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CALOR GROUP 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 | 181215320001 | ||||||
| CUNNEN, Titus | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Netherlands | Dutch | 336874470001 | |||||
| LOPES, Rogerio | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | Brazilian | 301203980002 | |||||
| NOBLE, Charlotte Louise | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 340186000001 | |||||
| DANCE, Jonathan Richard | Secretary | Birch Cottage Padworth Common RG7 4QG Reading Berkshire | British | 50272740001 | ||||||
| DANTON, John | Secretary | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | 85980570001 | ||||||
| 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 | 81375510002 | ||||||
| BOUWMAN, Edwin Henricus Odette Maria | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Netherlands | Dutch | 290219470001 | |||||
| DANTON, John | Director | 3 Rawlins Close OX17 3HS Adderbury Oxfordshire | British | 85980570001 | ||||||
| DAVIES, Angie Michael | Director | Little Woolpit Ewhurst GU6 7NP Cranleigh Surrey | United Kingdom | British | 35774310001 | |||||
| DAVIS, Alexander | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | United Kingdom | British | 39645030003 | |||||
| DE KLEUVER, Jan Marinus Frederik | Director | Broadgates Potkiln Lane Jordans HP9 2XA Beaconsfield Buckinghamshire | Dutch | 46293450001 | ||||||
| DILLON, Thomas Michael John | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 299893540001 | |||||
| DUNCAN, George | Director | 30 Walton Street SW3 1RE London | British | 3436300001 | ||||||
| FEENSTRA, Richard | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | British | 81084490003 | ||||||
| GYSELINCK, Geert | Director | Athena House Athena Drive, Tachbrook Park CV34 6RL Warwick Warwickshire | British | 105778000001 | ||||||
| HARRIS, John Sampson | Director | 31 Southern Hill RG1 5ES Reading Berkshire | England | British | 18859240002 | |||||
| HICKIN, Matthew Quentin | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | England | British | 324637570001 | |||||
| HOEGEN, Robert Philippe | Director | 10 Rue Alphand 75016 Paris FOREIGN France | Dutch | 38057770002 | ||||||
| HUGHES, David Alun | Director | Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire | United Kingdom | British | 45608100001 | |||||
| HUIJGEN, Alex Paul | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Netherlands | Dutch | 105113930001 | |||||
| HUIJGEN, Alex Paul | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Netherlands | Dutch | 105113930001 | |||||
| INGLESSI, Jean-Charles | Director | 157 Avenue De Malakoff FOREIGN Paris France | French | 27985740001 | ||||||
| KEARNEY, James Michael | Director | Willowcrest Church Lane, Whitnash CV31 2HH Leamington Spa Warwickshire | British | 68865720001 | ||||||
| KENNEDY, Patrick Joseph | Director | 174 Boulevard Saint Germain FOREIGN 75006 Paris France | Irish | 61398670003 | ||||||
| KENNEDY, Patrick Joseph | Director | 3 Aldwick Close CV32 6LP Leamington Spa Warwickshire | Irish | 61398670002 | ||||||
| KERR, Howard Robert | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick | British | 73751080004 | ||||||
| OLAH, Tamas Arpad Ferenc | Director | Athena House Athena Drive Tachbrook Park CV34 6RL Warwick Warwickshire | Hungarian | 115244900001 | ||||||
| PATE, Alistair Meikle | Director | Heatherwood Aldershot Road GU24 0DJ Pirbright Surrey | United Kingdom | British | 110586320001 | |||||
| PEEK, Willem | Director | Bachlaan 7 3723 Js Bilthoven FOREIGN The Netherlands | Dutch | 41866850001 | ||||||
| PICKERING, Ronald Wilfred | Director | Glebe House 35 Detillens Lane RH8 0DH Oxted Surrey | British | 13313550001 | ||||||
| RENNIE, Stephen | Director | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire | England | British | 136425260001 | |||||
| RIJNVIS, Drs Arie Johannes | Director | Arnhemse Bovenweg 193 Driebergen 3971 Me The Netherlands | Dutch | 19268210001 | ||||||
| ROBINSON, Howard Charles Alfred | Director | Willowbat Cottage 81 Station Road Quainton HP22 4BX Aylesbury Buckinghamshire | British | 8163120001 |
Who are the persons with significant control of CALOR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shv Energy Holdings Uk Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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