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Calor Gas Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Warwick
  • Company Details
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Company Details
  • Business Name
    Calor Gas Limited
  • Address
    ******************
  • SIC Codes
    46719
  • SIC Description
    Wholesale of other fuels and related products
  • Company Number
    00303703
  • Listing UID
    69087
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Location
  • Athena House, Athena Dr, Royal Leamington Spa, Warwick CV34 6RL, UK

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Geolocation Details
  • Latitude
    52.276434
  • Longitude
    -1.548049
  • Easting
    430933.0
  • Northing
    264350.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU267902
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 3, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MARSHALL-ROWAN, Rowan Diane
    Appointed On: September 5, 2013
    Occupation: N/A
    Role: secretary
    Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
    BAGDE, Bhushan
    Appointed On: July 30, 2025
    Occupation: N/A
    Role: director
    Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
    LEDO GONCALVES RAMOS, Rubens
    Appointed On: May 6, 2026
    Occupation: N/A
    Role: director
    Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
    OWEN, Sally
    Appointed On: April 10, 2026
    Occupation: N/A
    Role: director
    Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
    REDDING, Tamara
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
    VAN HUET, Marc Gijsbertus Bernardus
    Appointed On: June 15, 2026
    Occupation: N/A
    Role: director
    Address: Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
    DANCE, Jonathan Richard
    Appointed On: November 1, 1996
    Occupation: N/A
    Role: secretary
    Address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
    Resigned On: May 10, 1997
    DANTON, John
    Appointed On: May 10, 1997
    Occupation: N/A
    Role: secretary
    Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
    Resigned On: February 17, 1998
    DEEKS, John Edward
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 64 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
    Resigned On: November 1, 1996
    PERRY, David Edwin
    Appointed On: February 17, 1998
    Occupation: N/A
    Role: secretary
    Address: Ferndale House, 56 Lady Byron Lane, Knowle, West Midlands, B93 9AY
    Resigned On: April 5, 2002
    WHORTON, Clive James
    Appointed On: April 5, 2002
    Occupation: N/A
    Role: secretary
    Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: September 5, 2013
    BALL, William Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Springfield House, 15 Stoke Road, Lyddington, Leicestershire, LE15 9LU
    Resigned On: May 31, 1995
    CLEAVER, Mark Alan
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: January 1, 2026
    COLEMAN, Peter Edward Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 24 Parish Ghyll Road, Ilkley, West Yorkshire, LS29 9NE
    Resigned On: September 1, 1997
    COLLINS, Timothy
    Appointed On: May 10, 2012
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: March 31, 2016
    DANCE, Jonathan Richard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Birch Cottage, Padworth Common, Reading, Berkshire, RG7 4QG
    Resigned On: March 31, 1997
    DANTON, John
    Appointed On: May 10, 1997
    Occupation: N/A
    Role: director
    Address: 3 Rawlins Close, Adderbury, Oxfordshire, OX17 3HS
    Resigned On: September 30, 2000
    DAVIS, Alexander
    Appointed On: November 27, 1998
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: March 31, 2010
    DILLON, Thomas Michael John
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: October 25, 2024
    FEENSTRA, Richard
    Appointed On: February 28, 2002
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: February 24, 2005
    FORTUNE, Nia Lucette
    Appointed On: December 3, 2019
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: July 31, 2023
    GODDARD, Geraldine
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
    Resigned On: January 31, 2019
    GREGORY, Patrick John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Sarum House Record Street, Ruthin, Denbighshire, LL15 1DS
    Resigned On: September 1, 1997
    GREIG, Ian Finlay Stirling
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Percheron Close, Impington, Cambridge, CB4 4YX
    Resigned On: March 31, 1997
    GYSELINCK, Geert
    Appointed On: May 9, 2005
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: February 2, 2010
    HARRIS, John Sampson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 31 Southern Hill, Reading, Berkshire, RG1 5ES
    Resigned On: May 30, 1997
    HEARD, Raymond Walter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Waylands 10 Somerset Way, Semington, Trowbridge, Wiltshire, BA14 6LD
    Resigned On: November 19, 1997
    HICKIN, Matthew Quentin
    Appointed On: May 29, 2015
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom
    Resigned On: September 30, 2022
    HUGHES, David Alun
    Appointed On: January 8, 2001
    Occupation: N/A
    Role: director
    Address: Celandine House Hipplecote, Martley, Worcester, Worcestershire, WR6 6PW
    Resigned On: February 28, 2002
    INSTRELL, Paul Alexander
    Appointed On: April 13, 2017
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: July 31, 2023
    KEARNEY, James Michael
    Appointed On: June 7, 1999
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
    Resigned On: May 30, 2014
    KEITH, Stephen
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 2 Sage Walk, Warfield, Bracknell, Berkshire, RG42 3SE
    Resigned On: July 11, 1997
    KENNEDY, Patrick Joseph
    Appointed On: October 26, 1998
    Occupation: N/A
    Role: director
    Address: 3 Aldwick Close, Leamington Spa, Warwickshire, CV32 6LP
    Resigned On: November 20, 2000
    KERR, Howard Robert
    Appointed On: November 20, 2000
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL
    Resigned On: May 26, 2006
    KINNAIRD, Susan, Dr
    Appointed On: March 4, 2011
    Occupation: N/A
    Role: director
    Address: Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
    Resigned On: November 30, 2012
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    CALOR GAS LIMITED
    Company Number
    00303703
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 26, 2026
    Next Due
    April 9, 2027
    Next Made Up To
    March 26, 2027
    Overdue
    No
    Date Of Creation
    August 2, 1935
    ETag
    1e4d55bfadf52e4b7ff283f94be92c1d03162632
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 26, 2016
    Registered Office Address
    Address Line 1
    Second Floor Point 3
    Address Line 2
    Haywood Road
    country
    United Kingdom
    Locality
    Warwick
    Post Code
    CV34 5AH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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