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 88 years ago on 02/08/1935 and has the registered number: 00303703. The accounts status is FULL and accounts are next due on 30/09/2024.
CALOR GAS LIMITED was incorporated 88 years ago on 02/08/1935 and has the registered number: 00303703. The accounts status is FULL and accounts are next due on 30/09/2024.
CALOR GAS LIMITED - WARWICK
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ATHENA HOUSE
WARWICK
WARWICKSHIRE
CV34 6RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROWAN DIANE MARSHALL-ROWAN | British | Secretary | 2013-09-05 | CURRENT | |
| MR MARK ALAN CLEAVER | Jun 1980 | British | Director | 2023-08-01 | CURRENT |
| MR THOMAS MICHAEL JOHN DILLON | Oct 1980 | British | Director | 2022-09-01 | CURRENT |
| MR ROGERIO LOPES | Dec 1970 | Brazilian | Director | 2022-10-17 | CURRENT |
| MR ZVONIMIR NEMET | Jun 1970 | Croatian | Director | 2023-10-01 | CURRENT |
| ANTON WILLEM MARIA VAN GENUCHTEN | Nov 1963 | Dutch | Director | 1998-11-27 UNTIL 1999-06-07 | RESIGNED |
| JONATHAN RICHARD DANCE | Jun 1947 | British | Secretary | 1996-11-01 UNTIL 1997-05-10 | RESIGNED |
| GIJSBERT VAN DEN BRINK | Mar 1949 | Dutch | Director | 1997-07-11 UNTIL 1998-10-26 | RESIGNED |
| MR PAUL ALEXANDER INSTRELL | Mar 1978 | British | Director | 2017-04-13 UNTIL 2023-07-31 | RESIGNED |
| EDWARD JOHN TAYLOR | Jan 1942 | British | Director | 1992-12-07 UNTIL 1997-03-31 | RESIGNED |
| MR JONATHAN BRIAN TANNER | Jul 1971 | British | Director | 2009-01-02 UNTIL 2010-03-05 | RESIGNED |
| HOWARD CHARLES ALFRED ROBINSON | Apr 1952 | British | Director | RESIGNED | |
| MR ADAM EUAN THOMPSON | Oct 1974 | British | Director | 2012-02-01 UNTIL 2020-03-31 | RESIGNED |
| RONALD WILFRED PICKERING | Sep 1933 | British | Director | RESIGNED | |
| MR SHAUN PETER MACDONALD | Dec 1970 | Scottish | Director | 2020-05-01 UNTIL 2022-11-10 | RESIGNED |
| DR SUSAN KINNAIRD | Oct 1961 | British | Director | 2011-03-04 UNTIL 2012-11-30 | 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 |
| JOHN DANTON | Jun 1951 | British | Secretary | 1997-05-10 UNTIL 1998-02-17 | RESIGNED |
| JOHN EDWARD DEEKS | British | Secretary | RESIGNED | ||
| DAVID EDWIN PERRY | May 1945 | British | Secretary | 1998-02-17 UNTIL 2002-04-05 | RESIGNED |
| CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 2002-04-05 UNTIL 2013-09-05 | RESIGNED |
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 2009-01-02 UNTIL 2017-04-13 | RESIGNED |
| STEPHEN KEITH | Apr 1954 | British | Director | RESIGNED | |
| DAVID EDWIN PERRY | May 1945 | British | Director | 1998-04-29 UNTIL 1998-11-27 | RESIGNED |
| JONATHAN RICHARD DANCE | Jun 1947 | British | Director | RESIGNED | |
| MR JONATHAN MARK WOOD | Mar 1968 | British | Director | 2016-10-17 UNTIL 2022-08-31 | RESIGNED |
| MR JOHN SAMPSON HARRIS | Nov 1941 | British | Director | RESIGNED | |
| GEERT GYSELINCK | Mar 1957 | British | Director | 2005-05-09 UNTIL 2010-02-02 | RESIGNED |
| IAN FINLAY STIRLING GREIG | Mar 1945 | British | Director | RESIGNED | |
| PATRICK JOHN GREGORY | Sep 1941 | British | Director | RESIGNED | |
| MS GERALDINE GODDARD | Feb 1962 | British | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
| MRS NIA LUCETTE FORTUNE | Aug 1981 | British | Director | 2019-12-03 UNTIL 2023-07-31 | RESIGNED |
| RICHARD FEENSTRA | Aug 1959 | British | Director | 2002-02-28 UNTIL 2005-02-24 | RESIGNED |
| MATTHEW QUENTIN HICKIN | May 1967 | British | Director | 2015-05-29 UNTIL 2022-09-30 | RESIGNED |
| ALEXANDER DAVIS | Sep 1948 | British | Director | 1998-11-27 UNTIL 2010-03-31 | RESIGNED |
| MR JEROEN HENK WAKKERMAN | Sep 1969 | Dutch | Director | 2010-02-02 UNTIL 2012-02-01 | 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 | |
| JOHN DANTON | Jun 1951 | British | Director | 1997-05-10 UNTIL 2000-09-30 | RESIGNED |
| DAVID ALUN HUGHES | Nov 1961 | British | Director | 2001-01-08 UNTIL 2002-02-28 | RESIGNED |
| RAYMOND WALTER HEARD | Nov 1937 | British | Director | RESIGNED | |
| MR JAMES MICHAEL KEARNEY | Feb 1957 | British | Director | 1999-06-07 UNTIL 2014-05-30 | RESIGNED |
| ANDREW PHILIP WILD | Jun 1947 | British | Director | 1997-09-25 UNTIL 1998-04-29 | RESIGNED |
| RAYMOND SHAW WEIR | Oct 1951 | 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 |