Calor Gas Limited

Active00303703 Private limited company

What Calor Gas say about themselves

“Calor Gas is the UK's leading LPG supplier. We offer a range of off grid energy options for heating, cooking and other needs, to homes and businesses.”

— from calor.co.uk

Incorporated: 2 August 1935 (91 years)
Industry: Wholesale of other fuels and related products (46719)
Directors: Marc Gijsbertus Bernardus Van Huet
Rubens Ledo Goncalves Ramos
Sally Owen
all 5 directors
Owned by: Calor Group Limited
Accounts type: Full
Region: West Midlands
Address: Second Floor Point 3
Haywood Road
Warwick
CV34 5AH

Website & contact details

Website: calor.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 April 2027
Last conf. stmt: 26 March 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Van Huet, Marc Gijsbertus Bernardus

Director · Appointed 15 June 2026

Also at Calor Properties Limited, Calor Group Limited, SHV Energy Holdings UK Limited · more companies

Dutch

Born March 1994 (32)

Ledo Goncalves Ramos, Rubens

Director · Appointed 6 May 2026

Also at Calor Properties Scotland Limited, Calor Properties Limited, Calor Group Limited · more companies

Brazilian

Born April 1973 (53)

Owen, Sally

Director · Appointed 10 April 2026

British

Born June 1973 (53)

Redding, Tamara

Director · Appointed 1 January 2026

British

Born October 1969 (57)

Bagde, Bhushan

Director · Appointed 30 July 2025

Indian

Born April 1986 (40)

Marshall-Rowan, Rowan Diane

Secretary · Appointed 5 September 2013

British

Officer history (48 former)

15 June 2026

Appointed Van Huet, Marc Gijsbertus Bernardus as Director

31 May 2026

Resigned Noble, Charlotte Louise as Director

23 May 2026

Resigned Nemet, Zvonimir as Director

6 May 2026

Appointed Ledo Goncalves Ramos, Rubens as Director

21 April 2026

Resigned Lopes, Rogerio as Director

10 April 2026

Appointed Owen, Sally as Director

1 January 2026

Appointed Redding, Tamara as Director

1 January 2026

Resigned Cleaver, Mark Alan as Director

5 September 2025

Appointed Noble, Charlotte Louise as Director

5 September 2025

Resigned Van Emmerik, Rengenier Jacob as Director

31 July 2025

Resigned Phillips, Karen as Director

30 July 2025

Appointed Bagde, Bhushan as Director

1 March 2025

Appointed Phillips, Karen as Director

25 October 2024

Appointed Van Emmerik, Rengenier Jacob as Director

25 October 2024

Resigned Dillon, Thomas Michael John as Director

1 October 2023

Appointed Nemet, Zvonimir as Director

1 August 2023

Appointed Cleaver, Mark Alan as Director

31 July 2023

Resigned Fortune, Nia Lucette as Director

31 July 2023

Resigned Instrell, Paul Alexander as Director

10 November 2022

Resigned Macdonald, Shaun Peter as Director

17 October 2022

Appointed Lopes, Rogerio as Director

30 September 2022

Resigned Hickin, Matthew Quentin as Director

1 September 2022

Appointed Dillon, Thomas Michael John as Director

31 August 2022

Resigned Wood, Jonathan Mark as Director

1 May 2020

Appointed Macdonald, Shaun Peter as Director

31 March 2020

Resigned Thompson, Adam Euan as Director

3 December 2019

Appointed Fortune, Nia Lucette as Director

31 January 2019

Resigned Goddard, Geraldine as Director

13 April 2017

Appointed Instrell, Paul Alexander as Director

13 April 2017

Resigned Rennie, Stephen as Director

17 October 2016

Appointed Wood, Jonathan Mark as Director

31 March 2016

Resigned Collins, Timothy as Director

1 January 2016

Appointed Goddard, Geraldine as Director

29 May 2015

Appointed Hickin, Matthew Quentin as Director

30 May 2014

Resigned Kearney, James Michael as Director

5 September 2013

Appointed Marshall-Rowan, Rowan Diane as Secretary

5 September 2013

Resigned Whorton, Clive James as Secretary

30 November 2012

Resigned Kinnaird, Susan, Dr as Director

10 May 2012

Appointed Collins, Timothy as Director

1 February 2012

Resigned Wakkerman, Jeroen Henk as Director

1 February 2012

Appointed Thompson, Adam Euan as Director

4 March 2011

Appointed Kinnaird, Susan, Dr as Director

31 March 2010

Resigned Davis, Alexander as Director

5 March 2010

Resigned Tanner, Jonathan Brian as Director

2 February 2010

Resigned Gyselinck, Geert as Director

2 February 2010

Appointed Wakkerman, Jeroen Henk as Director

2 January 2009

Appointed Tanner, Jonathan Brian as Director

2 January 2009

Appointed Rennie, Stephen as Director

26 May 2006

Resigned Kerr, Howard Robert as Director

9 May 2005

Appointed Gyselinck, Geert as Director

24 February 2005

Resigned Feenstra, Richard as Director

5 April 2002

Appointed Whorton, Clive James as Secretary

5 April 2002

Resigned Perry, David Edwin as Secretary

28 February 2002

Appointed Feenstra, Richard as Director

28 February 2002

Resigned Hughes, David Alun as Director

8 January 2001

Appointed Hughes, David Alun as Director

20 November 2000

Resigned Kennedy, Patrick Joseph as Director

20 November 2000

Appointed Kerr, Howard Robert as Director

30 September 2000

Resigned Danton, John as Director

7 June 1999

Resigned Van Genuchten, Anton Willem Maria as Director

7 June 1999

Appointed Kearney, James Michael as Director

27 November 1998

Appointed Van Genuchten, Anton Willem Maria as Director

27 November 1998

Appointed Davis, Alexander as Director

27 November 1998

Resigned Perry, David Edwin as Director

26 October 1998

Appointed Kennedy, Patrick Joseph as Director

26 October 1998

Resigned Van Den Brink, Gijsbert as Director

29 April 1998

Resigned Wild, Andrew Philip as Director

29 April 1998

Appointed Perry, David Edwin as Director

17 February 1998

Appointed Perry, David Edwin as Secretary

17 February 1998

Resigned Danton, John as Secretary

19 November 1997

Resigned Heard, Raymond Walter as Director

25 September 1997

Appointed Wild, Andrew Philip as Director

1 September 1997

Resigned Gregory, Patrick John as Director

1 September 1997

Resigned Coleman, Peter Edward Charles as Director

11 July 1997

Appointed Van Den Brink, Gijsbert as Director

11 July 1997

Resigned Keith, Stephen as Director

30 May 1997

Resigned Harris, John Sampson as Director

10 May 1997

Appointed Danton, John as Director

10 May 1997

Appointed Danton, John as Secretary

10 May 1997

Resigned Dance, Jonathan Richard as Secretary

31 March 1997

Resigned Taylor, Edward John as Director

31 March 1997

Resigned Dance, Jonathan Richard as Director

31 March 1997

Resigned Greig, Ian Finlay Stirling as Director

30 December 1996

Resigned Weir, Raymond Shaw as Director

1 November 1996

Resigned Deeks, John Edward as Secretary

1 November 1996

Appointed Dance, Jonathan Richard as Secretary

8 November 1995

Resigned Robinson, Howard Charles Alfred as Director

31 May 1995

Resigned Ball, William Joseph as Director

26 December 1992

Resigned Pickering, Ronald Wilfred as Director

7 December 1992

Appointed Taylor, Edward John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Calor Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 02099146

Group structure 10 companies

Ownership group derived from the Companies House PSC register

SHV Energy Holdings UK Limited

Calor Gas Northern Ireland Limited Owns 75–100% of shares

Pressure Test Services Limited Owns 75–100% of shares

Calor Group Limited Owns 75–100% of shares

Calor Gas Limited This company Owns 75–100% of shares

Calor Partner Properties LP Right to appoint and remove a person

Calor Properties Limited Owns 75–100% of shares

Calor Properties Scotland Limited Owns 75–100% of shares

Humber LPG Terminal Limited Owns 25–50% of shares

Calor Pension Trust Limited Owns 75–100% of shares

Filings 262

Date	Description	Made Up To
20 August 2026	Full accounts	31 December 2025
3 August 2026	Registered office address changed
26 July 2026	Director's details changed
24 July 2026	Director's details changed
17 June 2026	Appointment of a director