CALOR GROUP LIMITED - WARWICK


Company Profile Company Filings

Overview

CALOR GROUP LIMITED is a Private Limited Company from WARWICK and has the status: Active.
CALOR GROUP LIMITED was incorporated 33 years ago on 11/02/1987 and has the registered number: 02099146. The accounts status is FULL and accounts are next due on 30/09/2020.

CALOR GROUP LIMITED - WARWICK

This company is listed in the following categories:
70100 - Activities of head offices

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
10/05/2016 07/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW QUENTIN HICKIN May 1967 British Director 2017-04-13 CURRENT
MR JONATHAN MARK WOOD Mar 1968 British Director 2016-10-17 CURRENT
MR PIETER VAN HOLTEN Nov 1969 Dutch Director 2016-05-01 CURRENT
MR ADAM EUAN THOMPSON Oct 1974 British Director 2012-02-01 CURRENT
ROWAN DIANE MARSHALL-ROWAN Secretary 2013-09-05 CURRENT
JOHN KENNETH WILSON Jun 1953 Irish Director 2001-01-08 UNTIL 2002-12-23 RESIGNED
DAVID ALUN HUGHES Nov 1961 British Director 2001-01-08 UNTIL 2002-02-28 RESIGNED
ROBERT PHILIPPE HOEGEN Sep 1935 Dutch Director 1994-01-31 UNTIL 1997-01-20 RESIGNED
MR JOHN SAMPSON HARRIS Nov 1941 British Director 1993-01-01 UNTIL 1997-05-30 RESIGNED
GEERT GYSELINCK Mar 1957 British Director 2005-05-09 UNTIL 2010-02-02 RESIGNED
RICHARD FEENSTRA Aug 1959 British Director 2002-02-28 UNTIL 2005-02-24 RESIGNED
MR ALEX PAUL HUIJGEN Nov 1951 Dutch Director 2005-02-23 UNTIL 2006-06-20 RESIGNED
GEORGE DUNCAN Nov 1933 British Director RESIGNED
ALEXANDER DAVIS Sep 1948 British Director 2006-05-26 UNTIL 2009-01-02 RESIGNED
ANGIE MICHAEL DAVIES Jun 1934 British Director RESIGNED
JOHN DANTON Jun 1951 British Director 1997-07-11 UNTIL 2000-09-30 RESIGNED
JAN MARINUS FREDERIK DE KLEUVER Aug 1948 Dutch Director 1996-01-10 UNTIL 1997-07-11 RESIGNED
JEAN-CHARLES INGLESSI Dec 1938 French Director RESIGNED
MR ALEX PAUL HUIJGEN Nov 1951 Dutch Director 2008-07-08 UNTIL 2010-07-01 RESIGNED
PATRICK JOSEPH KENNEDY Sep 1953 Irish Director 2001-01-08 UNTIL 2005-02-23 RESIGNED
JOHN KENNETH WILSON Jun 1953 Irish Director 2010-08-25 UNTIL 2016-05-01 RESIGNED
MR JEROEN HENK WAKKERMAN Sep 1969 Dutch Director 2010-02-02 UNTIL 2012-02-01 RESIGNED
GIJSBERT VAN DEN BRINK Mar 1949 Dutch Director 1997-01-20 UNTIL 1998-10-26 RESIGNED
FOLKERT SCHUKKEN Dec 1935 Dutch Director RESIGNED
MR JAMES MICHAEL KEARNEY Feb 1957 British Director 2000-09-30 UNTIL 2001-01-08 RESIGNED
DRS ARIE JOHANNES RIJNVIS Apr 1938 Dutch Director RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2009-01-02 UNTIL 2017-04-13 RESIGNED
HOWARD CHARLES ALFRED ROBINSON Apr 1952 British Director RESIGNED
WILLEM PEEK Dec 1941 Dutch Director 1995-01-01 UNTIL 1997-01-20 RESIGNED
ALISTAIR MEIKLE PATE Aug 1943 British Director RESIGNED
RONALD WILFRED PICKERING Sep 1933 British Director RESIGNED
PATRICK JOSEPH KENNEDY Sep 1953 Irish Director 1998-10-26 UNTIL 2000-11-20 RESIGNED
TAMAS ARPAD FERENC OLAH Nov 1950 Hungarian Director 2006-06-20 UNTIL 2008-07-08 RESIGNED
HOWARD ROBERT KERR Mar 1959 British Director 2000-11-20 UNTIL 2006-05-26 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 DANTON Jun 1951 British Secretary 1997-06-16 UNTIL 1998-02-17 RESIGNED
JONATHAN RICHARD DANCE Jun 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shv Energy Holdings Uk 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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CompanyName Address Company Status Accounts Status Main Company Activity
CALOR GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
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LIQUID GAS UK LTD KENILWORTH Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ABB AUTOMATION LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
BUDGET GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
HOMEHEAT GAS COMPANY LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
SHV ENERGY HOLDINGS UK LIMITED WARWICK Active FULL 70100 - Activities of head offices
SHV GAS TRADING LIMITED WARWICK Active FULL 99999 - Dormant Company
ABB HOLDINGS LIMITED WARRINGTON Active FULL 70100 - Activities of head offices
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED WARWICK Active FULL 74990 - Non-trading company
DISCOUNT GAS SUPPLIES LIMITED WARWICK Active DORMANT 99999 - Dormant Company
AUTOGAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
ONE-DYAS E&P LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
ONE-DYAS EXPLORATION UK LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
CALOR PROPERTIES LIMITED WARWICK Active FULL 74990 - Non-trading company
SHV INVESTMENTS LIMITED WARWICK Active FULL 82990 - Other business support service activities n.e.c.
ONE-DYAS EOG LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
CALOR PROPERTIES SCOTLAND LIMITED EDINBURGH Active FULL 74990 - Non-trading company
ONE-DYAS MARINER LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum

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 PENSION TRUST LIMITED WARWICK Active DORMANT 65300 - Pension funding
BUDGET GAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
SHV ENERGY HOLDINGS UK LIMITED WARWICK Active FULL 70100 - Activities of head offices
CHIVE FUELS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
AUTOGAS LIMITED WARWICK Active FULL 46719 - Wholesale of other fuels and related products
CHIVE LIMITED WARWICK Active FULL 70100 - Activities of head offices
CALOR PROPERTIES LIMITED WARWICK Active FULL 74990 - Non-trading company
SHV INVESTMENTS LIMITED WARWICK Active FULL 82990 - Other business support service activities n.e.c.