CALOR GAS LIMITED - WARWICK


Company Profile Company Filings

Overview

CALOR GAS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CALOR GAS LIMITED was incorporated 84 years ago on 02/08/1935 and has the registered number: 00303703. The accounts status is FULL and accounts are next due on 30/09/2020.

CALOR GAS LIMITED - WARWICK

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ATHENA HOUSE
WARWICK
WARWICKSHIRE
CV34 6RL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/03/2016 23/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW QUENTIN HICKIN May 1967 British Director 2015-05-29 CURRENT
MS GERALDINE GODDARD Feb 1962 British Director 2016-01-01 CURRENT
MR PAUL ALEXANDER INSTRELL Mar 1978 British Director 2017-04-13 CURRENT
MR ADAM EUAN THOMPSON Oct 1974 British Director 2012-02-01 CURRENT
MR JONATHAN MARK WOOD Mar 1968 British Director 2016-10-17 CURRENT
ROWAN DIANE MARSHALL-ROWAN Secretary 2013-09-05 CURRENT
JOHN DANTON Jun 1951 British Director 1997-05-10 UNTIL 2000-09-30 RESIGNED
RICHARD FEENSTRA Aug 1959 British Director 2002-02-28 UNTIL 2005-02-24 RESIGNED
PATRICK JOHN GREGORY Sep 1941 British Director RESIGNED
MR JOHN SAMPSON HARRIS Nov 1941 British Director RESIGNED
GEERT GYSELINCK Mar 1957 British Director 2005-05-09 UNTIL 2010-02-02 RESIGNED
JONATHAN RICHARD DANCE Jun 1947 British Director RESIGNED
MR TIMOTHY COLLINS Feb 1958 British Director 2012-05-10 UNTIL 2016-03-31 RESIGNED
PETER EDWARD CHARLES COLEMAN Sep 1949 British Director RESIGNED
MR WILLIAM JOSEPH BALL Jul 1942 British Director RESIGNED
IAN FINLAY STIRLING GREIG Mar 1945 British Director RESIGNED
HOWARD CHARLES ALFRED ROBINSON Apr 1952 British Director RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 2001-01-08 UNTIL 2002-02-28 RESIGNED
MR JONATHAN BRIAN TANNER Jul 1971 British Director 2009-01-02 UNTIL 2010-03-05 RESIGNED
GIJSBERT VAN DEN BRINK Mar 1949 Dutch Director 1997-07-11 UNTIL 1998-10-26 RESIGNED
ANTON WILLEM MARIA VAN GENUCHTEN Nov 1963 Dutch Director 1998-11-27 UNTIL 1999-06-07 RESIGNED
ANDREW PHILIP WILD Jun 1947 British Director 1997-09-25 UNTIL 1998-04-29 RESIGNED
RAYMOND SHAW WEIR Oct 1951 British Director RESIGNED
MR JEROEN HENK WAKKERMAN Sep 1969 Dutch Director 2010-02-02 UNTIL 2012-02-01 RESIGNED
EDWARD JOHN TAYLOR Jan 1942 British Director 1992-12-07 UNTIL 1997-03-31 RESIGNED
HOWARD ROBERT KERR Mar 1959 British Director 2000-11-20 UNTIL 2006-05-26 RESIGNED
PATRICK JOSEPH KENNEDY Sep 1953 Irish Director 1998-10-26 UNTIL 2000-11-20 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2009-01-02 UNTIL 2017-04-13 RESIGNED
STEPHEN KEITH Apr 1954 British Director RESIGNED
RONALD WILFRED PICKERING Sep 1933 British Director RESIGNED
DAVID EDWIN PERRY May 1945 British Director 1998-04-29 UNTIL 1998-11-27 RESIGNED
DR SUSAN KINNAIRD Oct 1961 British Director 2011-03-04 UNTIL 2012-11-30 RESIGNED
MR JAMES MICHAEL KEARNEY Feb 1957 British Director 1999-06-07 UNTIL 2014-05-30 RESIGNED
JONATHAN RICHARD DANCE Jun 1947 British Secretary 1996-11-01 UNTIL 1997-05-10 RESIGNED
JOHN DANTON Jun 1951 British Secretary 1997-05-10 UNTIL 1998-02-17 RESIGNED
CLIVE JAMES WHORTON Sep 1953 Secretary 2002-04-05 UNTIL 2013-09-05 RESIGNED
DAVID EDWIN PERRY May 1945 British Secretary 1998-02-17 UNTIL 2002-04-05 RESIGNED
JOHN EDWARD DEEKS Nov 1936 British Secretary RESIGNED
ALEXANDER DAVIS Sep 1948 British Director 1998-11-27 UNTIL 2010-03-31 RESIGNED
RAYMOND WALTER HEARD Nov 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calor Group Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALOR PENSION TRUST LIMITED WARWICK Active DORMANT 65300 - Pension funding
HOMEHEAT GAS COMPANY LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
CALOR GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV ENERGY HOLDINGS UK LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV GAS TRADING LIMITED WARWICK Active FULL 99999 - Dormant Company
CHIVE FUELS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED WARWICK Active FULL 74990 - Non-trading company
DISCOUNT GAS SUPPLIES LIMITED WARWICK Active DORMANT 99999 - Dormant Company
CHIVE LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV INVESTMENTS LIMITED WARWICK Active FULL 82990 - Other business support service activities n.e.c.