Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Calor Pension Trust Limited
- Incorporated
- 10 November 1964 (62 years)
- Industry
- Pension funding (65300)
- Directors
- Jane Elizabeth MccluskeyRichard Andrew James Alexander
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Second FloorPoint 3Haywood RoadWarwickCV34 5AH
Officers 9 active
Officer details are public data from the Companies House register.
Mccluskey, Jane Elizabeth
Director · Appointed 21 July 2026
British
Born November 1960
Alexander, Richard Andrew James
Director · Appointed 24 October 2022
British
Born August 1970 (56)
British
Born June 1972 (54)
Director · Appointed 18 March 2020
British
Born August 1961 (65)
Coates, Nigel Stuart
Director · Appointed 26 June 2019
British
Born January 1965 (61)
Corporate Director · Appointed 29 May 2019
Roberts, Mark Craig
Director · Appointed 17 September 2014
British
Born November 1971
Gilbey, Gillian Valerie
Director · Appointed 30 October 2009
British
Born April 1962 (64)
Gilbey, Gillian Valerie
Secretary · Appointed 1 March 2005
British
Officer history (48 former)
1 November 2026
Resigned Gakhal, Kamaljit Singh as Director
21 July 2026
Appointed Mccluskey, Jane Elizabeth as Director
29 December 2023
Resigned Wilson, John Kenneth as Director
24 October 2022
Appointed Alexander, Richard Andrew James as Director
24 October 2022
Resigned Moore, Simon as Director
20 September 2022
Resigned Mccluskey, Jane as Director
20 September 2022
18 March 2020
18 March 2020
26 June 2019
Appointed Coates, Nigel Stuart as Director
29 May 2019
29 May 2019
6 December 2018
Resigned Delaney, William Carlin as Director
5 December 2018
Appointed Gakhal, Kamaljit Singh as Director
15 October 2018
15 October 2018
Appointed Moore, Simon as Director
15 October 2018
22 June 2016
Appointed Wilson, John Kenneth as Director
30 April 2016
Resigned Roelants, Martijn Willem as Director
31 December 2015
Resigned Samuel, Michael as Director
16 December 2015
17 September 2014
Appointed Roberts, Mark Craig as Director
17 September 2014
Resigned Wilson, James as Director
18 July 2012
Appointed Delaney, William Carlin as Director
3 July 2012
16 August 2011
Appointed Roelants, Martijn Willem as Director
16 August 2011
Resigned Nienhuis, Dick as Director
11 February 2010
11 February 2010
Resigned Woolley, Stewart John as Director
11 February 2010
11 February 2010
Resigned Simon, Peter John as Director
30 October 2009
30 October 2009
Appointed Gilbey, Gillian Valerie as Director
1 October 2009
Resigned Gooch, Margaret Mary as Director
1 October 2009
1 July 2009
Appointed Samuel, Michael as Director
14 May 2009
11 February 2007
Appointed Simon, Peter John as Director
11 February 2007
Resigned Bird, Paul as Director
11 February 2007
Resigned Notton, Peter Patterson as Director
11 February 2007
16 August 2006
Appointed Mccluskey, Jane as Director
16 August 2006
16 August 2006
Resigned Macpherson, David Hamish as Director
16 August 2006
Appointed Wilson, James as Director
21 October 2005
Resigned Cathcart, Philip James as Director
21 October 2005
Appointed Bird, Paul as Director
1 March 2005
1 March 2005
Appointed Gilbey, Gillian Valerie as Secretary
11 February 2004
11 February 2004
Resigned O'Donnell, George as Director
11 February 2004
Resigned Nickerson, Glynis June as Director
11 February 2004
Appointed Woolley, Stewart John as Director
12 November 2003
Appointed O'Donnell, George as Director
24 October 2003
Resigned Wilson, James as Director
19 November 2002
Appointed Gooch, Margaret Mary as Director
22 August 2002
Appointed Nickerson, Glynis June as Director
19 August 2002
21 June 2002
11 June 2002
Resigned Hunt, Martin George William as Director
16 October 2001
Appointed Nienhuis, Dick as Director
9 May 2001
9 May 2001
Appointed Macpherson, David Hamish as Director
11 February 2001
Appointed Hunt, Martin George William as Director
11 February 2001
11 February 2001
Appointed Wilson, James as Director
11 February 2001
11 February 2001
Appointed Cathcart, Philip James as Director
11 February 2001
Resigned Evans, Carole as Director
20 December 2000
30 September 2000
9 February 2000
27 November 1998
11 February 1998
11 February 1998
Appointed Evans, Carole as Director
11 February 1998
12 November 1997
29 September 1997
16 July 1997
16 July 1997
16 July 1997
Appointed Notton, Peter Patterson as Director
15 July 1997
30 May 1997
30 May 1997
10 May 1997
22 April 1997
22 April 1997
22 April 1997
31 March 1997
Resigned Macpherson, David Hamish as Director
11 February 1997
1 November 1996
1 November 1996
20 March 1995
Resigned Penness, Graham John as Director
14 February 1995
14 February 1995
3 February 1993
26 December 1992
27 May 1992
Appointed Penness, Graham John as Director
27 May 1992
30 June 1991
17 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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
Holdings 1
Companies where Calor Pension Trust Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Group structure 10 companies
Ownership group derived from the Companies House PSC register
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 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 This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Registered office address changed | |||
| 4 August 2026 | Registered office address changed | |||
| 30 July 2026 | Appointment of a director | |||
| 22 July 2026 | Accounts for a dormant company | 31 December 2025 |
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