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Calor Gas Limited

Calor Gas Limited is an active company incorporated on 2 August 1935 with the registered office located in Warwick, Warwickshire. Calor Gas Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00303703
Private limited company
Age
90 years
Incorporated 2 August 1935
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Athena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Same address for the past 16 years
Telephone
01268511511
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief HR Officer • British • Lives in UK • Born in Oct 1972
Director • Ceo • Brazilian • Lives in England • Born in Dec 1970
Director • Cfo • Dutch • Lives in Netherlands • Born in Dec 1982
Director • Chief Transformation & Information Officer • Indian • Lives in England • Born in Apr 1986
Director • Cfo • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Calor Group Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
SHV Energy Holdings UK Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
SHV Gas Trading Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Calor Properties Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Calor Properties Scotland Limited
Thomas Michael John Dillon, Rogerio Lopes, and 2 more are mutual people.
Active
Humber LPG Terminal Limited
Rogerio Lopes and Zvonimir Nemet are mutual people.
Active
Liquid Gas UK Ltd
Rogerio Lopes is a mutual person.
Active
Age Concern Gloucestershire
Karen Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £1.6M (%)
Turnover
£543M
Decreased by £10.2M (-2%)
Employees
1.83K
Decreased by 159 (-8%)
Total Assets
£600.1M
Increased by £15.1M (+3%)
Total Liabilities
-£337M
Decreased by £20.9M (-6%)
Net Assets
£263.1M
Increased by £36M (+16%)
Debt Ratio (%)
56%
Decreased by 5.02% (-8%)
Latest Activity
Miss Charlotte Louise Noble Appointed
1 Month Ago on 5 Sep 2025
Rengenier Jacob Van Emmerik Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Karen Phillips Resigned
2 Months Ago on 31 Jul 2025
Mr Bhushan Bagde Appointed
2 Months Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Karen Phillips Appointed
8 Months Ago on 1 Mar 2025
Mr Rengenier Jacob Van Emmerik Appointed
1 Year Ago on 25 Oct 2024
Thomas Michael John Dillon Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Termination of appointment of Rengenier Jacob Van Emmerik as a director on 5 September 2025
Submitted on 17 Sep 2025
Appointment of Miss Charlotte Louise Noble as a director on 5 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Karen Phillips as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Bhushan Bagde as a director on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Karen Phillips as a director on 1 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Thomas Michael John Dillon as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Rengenier Jacob Van Emmerik as a director on 25 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Repayment History
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