Calor Group Limited

Active02099146 Private limited company
Incorporated
11 February 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Second Floor Point 3
Haywood Road
Warwick
CV34 5AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Calor Gas Limited, Calor Properties Limited, SHV Energy Holdings UK Limited · more companies
Dutch
Born March 1994 (32)
Director · Appointed 1 May 2026
Also at Calor Properties Scotland Limited, Calor Gas Limited, Calor Properties Limited · more companies
Brazilian
Born April 1973 (53)
Marshall-Rowan, Rowan Diane
Secretary · Appointed 5 September 2013
British
Officer history (44 former)
5 June 2026
Resigned Cunnen, Titus as Director
1 June 2026
31 May 2026
Resigned Noble, Charlotte Louise as Director
1 May 2026
Appointed Ledo Goncalves Ramos, Rubens as Director
21 April 2026
Resigned Lopes, Rogerio as Director
5 September 2025
Appointed Noble, Charlotte Louise as Director
5 September 2025
Resigned Van Emmerik, Rengenier Jacob as Director
1 June 2025
Appointed Cunnen, Titus as Director
1 June 2025
Resigned Van Der Wal, Liselot Malene as Director
25 October 2024
Appointed Van Emmerik, Rengenier Jacob as Director
25 October 2024
Resigned Dillon, Thomas Michael John as Director
30 May 2023
Appointed Van Der Wal, Liselot Malene as Director
31 January 2023
Resigned Bouwman, Edwin Henricus Odette Maria 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
2 December 2021
Appointed Bouwman, Edwin Henricus Odette Maria as Director
1 November 2021
Resigned Van Holten, Pieter as Director
31 March 2020
Resigned Thompson, Adam Euan as Director
13 April 2017
Resigned Rennie, Stephen as Director
13 April 2017
Appointed Hickin, Matthew Quentin as Director
17 October 2016
Appointed Wood, Jonathan Mark as Director
1 May 2016
Appointed Van Holten, Pieter as Director
1 May 2016
Resigned Wilson, John Kenneth as Director
5 September 2013
Resigned Whorton, Clive James as Secretary
5 September 2013
Appointed Marshall-Rowan, Rowan Diane as Secretary
1 February 2012
Appointed Thompson, Adam Euan as Director
1 February 2012
Resigned Wakkerman, Jeroen Henk as Director
25 August 2010
Appointed Wilson, John Kenneth as Director
1 July 2010
Resigned Huijgen, Alex Paul as Director
2 February 2010
Appointed Wakkerman, Jeroen Henk as Director
2 February 2010
Resigned Gyselinck, Geert as Director
2 January 2009
Appointed Rennie, Stephen as Director
2 January 2009
Resigned Davis, Alexander as Director
8 July 2008
Resigned Olah, Tamas Arpad Ferenc as Director
8 July 2008
Appointed Huijgen, Alex Paul as Director
20 June 2006
Appointed Olah, Tamas Arpad Ferenc as Director
20 June 2006
Resigned Huijgen, Alex Paul as Director
26 May 2006
Appointed Davis, Alexander 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
23 February 2005
Appointed Huijgen, Alex Paul as Director
23 February 2005
Resigned Kennedy, Patrick Joseph as Director
23 December 2002
Resigned Wilson, John Kenneth as Director
5 April 2002
Appointed Whorton, Clive James as Secretary
5 April 2002
Resigned Perry, David Edwin as Secretary
28 February 2002
Resigned Hughes, David Alun as Director
28 February 2002
Appointed Feenstra, Richard as Director
8 January 2001
Resigned Kearney, James Michael as Director
8 January 2001
Appointed Kennedy, Patrick Joseph as Director
8 January 2001
Appointed Hughes, David Alun as Director
8 January 2001
Appointed Wilson, John Kenneth as Director
20 November 2000
Resigned Kennedy, Patrick Joseph as Director
20 November 2000
Appointed Kerr, Howard Robert as Director
30 September 2000
Appointed Kearney, James Michael as Director
30 September 2000
Resigned Danton, John as Director
26 October 1998
Appointed Kennedy, Patrick Joseph as Director
26 October 1998
Resigned Van Den Brink, Gijsbert as Director
17 February 1998
Resigned Danton, John as Secretary
17 February 1998
Appointed Perry, David Edwin as Secretary
11 July 1997
Appointed Danton, John as Director
11 July 1997
16 June 1997
Resigned Dance, Jonathan Richard as Secretary
16 June 1997
Appointed Danton, John as Secretary
30 May 1997
Resigned Harris, John Sampson as Director
20 January 1997
Appointed Van Den Brink, Gijsbert as Director
20 January 1997
Resigned Peek, Willem as Director
20 January 1997
Resigned Inglessi, Jean-Charles as Director
20 January 1997
Resigned Hoegen, Robert Philippe as Director
20 January 1997
Resigned Duncan, George as Director
20 January 1997
Resigned Davies, Angie Michael as Director
10 January 1996
Appointed De Kleuver, Jan Marinus Frederik as Director
8 November 1995
Resigned Robinson, Howard Charles Alfred as Director
2 May 1995
Resigned Pickering, Ronald Wilfred as Director
1 January 1995
Appointed Peek, Willem as Director
31 December 1994
Resigned Rijnvis, Drs Arie Johannes as Director
31 January 1994
Resigned Schukken, Folkert as Director
31 January 1994
Appointed Hoegen, Robert Philippe as Director
1 January 1993
Appointed Harris, John Sampson as Director
31 December 1992
Resigned Pate, Alistair Meikle as Director

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. 02134177

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 This company 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 Owns 75–100% of shares

Filings 293

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
3 August 2026Registered office address changed
24 July 2026Director's details changed
18 June 2026Termination of appointment of a director
5 June 2026Termination of appointment of a director
Show all 293 filings

Some other companies at this address

Calor Gas Limited
Calor Properties Limited
SHV Energy Holdings UK Limited
SHV Gas Trading Limited

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