HOMEHEAT GAS COMPANY LIMITED - WARWICK


Company Profile Company Filings

Overview

HOMEHEAT GAS COMPANY LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
HOMEHEAT GAS COMPANY LIMITED was incorporated 38 years ago on 16/09/1985 and has the registered number: 01947334. The accounts status is DORMANT.

HOMEHEAT GAS COMPANY 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 31/12/2019

Registered Office

ATHENA HOUSE, ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2020 01/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CASSANDRA LOUISE WORTHY Secretary 2020-05-20 CURRENT
MR PAUL ALEXANDER INSTRELL Mar 1978 British Director 2022-10-01 CURRENT
MR JONATHAN BRIAN TANNER Jul 1971 British Director 2009-07-31 UNTIL 2010-03-05 RESIGNED
ROWAN DIANE MARSHALL-ROWAN British Secretary 2013-09-05 UNTIL 2020-05-20 RESIGNED
MICHAEL SCARLETT Jul 1947 British Secretary RESIGNED
PETER ANTHONY SCARLETT Jul 1946 British Secretary 2003-02-28 UNTIL 2008-03-20 RESIGNED
CLIVE JAMES WHORTON Sep 1953 British Secretary 2008-03-20 UNTIL 2013-09-05 RESIGNED
JOHN ANTHONY SCARLETT Aug 1964 British Director 2001-08-17 UNTIL 2008-03-20 RESIGNED
MR JONATHAN MARK WOOD Mar 1968 British Director 2017-04-13 UNTIL 2022-08-31 RESIGNED
MR ADAM EUAN THOMPSON Oct 1974 British Director 2015-03-10 UNTIL 2016-02-01 RESIGNED
MR STEWART JOHN WOOLLEY Nov 1959 British Director 2008-03-20 UNTIL 2015-12-31 RESIGNED
RUSSELL WILLIAM DAVIS Jun 1970 British Director 2008-03-20 UNTIL 2009-07-27 RESIGNED
PETER ANTHONY SCARLETT Jul 1946 British Director RESIGNED
MICHAEL SCARLETT Jul 1947 British Director RESIGNED
DR SUSAN KINNAIRD Oct 1961 British Director 2011-03-03 UNTIL 2012-11-30 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2009-07-31 UNTIL 2017-04-13 RESIGNED
MR PETER PATTERSON NOTTON Dec 1954 British Director 2008-03-20 UNTIL 2015-03-10 RESIGNED
MATTHEW QUENTIN HICKIN May 1967 British Director 2016-02-01 UNTIL 2022-09-30 RESIGNED
GEERT GYSELINCK Mar 1957 British Director 2008-03-20 UNTIL 2009-07-31 RESIGNED
MS GERALDINE GODDARD Feb 1962 British Director 2016-01-01 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calor Gas 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 GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
CALOR GAS INTERNATIONAL LIMITED WARWICK Active FULL 5151 - Wholesale fuels & related products
CALOR PENSION TRUST LIMITED WARWICK Active DORMANT 65300 - Pension funding
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
CALOR PROPERTIES LIMITED WARWICK Active FULL 74990 - Non-trading company
ENERGY METRICS MONITORING AND MANAGEMENT UK LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production