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Calor Group Limited

Calor Group Limited is an active company incorporated on 11 February 1987 with the registered office located in Warwick, Warwickshire. Calor Group Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02099146
Private limited company
Age
38 years
Incorporated 11 February 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Calor Group Limited
Contact Update Details
Address
Athena House
Athena Drive Tachbrook Park
Warwick
Warwickshire
CV34 6RL
Same address for the past 22 years
Telephone
01926330088
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Rogerio Lopes
Director • Ceo • Brazilian • Lives in England • Born in Dec 1970
Titus Cunnen
Director • Cfo • Dutch • Lives in Netherlands • Born in Apr 1966
Thomas Michael John Dillon
Director • Cfo • British • Lives in England • Born in Oct 1980
Rengenier Jacob Van Emmerik
Director • Cfo • Dutch • Lives in Netherlands • Born in Dec 1982
Liselot Malene Van Der Wal
Director • Cfo • Dutch • Lives in Netherlands • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calor Gas Limited
Charlotte Louise Noble, Thomas Michael John Dillon, and 2 more are mutual people.
Active
SHV Energy Holdings UK Limited
Charlotte Louise Noble, Thomas Michael John Dillon, and 2 more are mutual people.
Active
SHV Gas Trading Limited
Rengenier Jacob Van Emmerik, Charlotte Louise Noble, and 2 more are mutual people.
Active
Calor Properties Limited
Rengenier Jacob Van Emmerik, Charlotte Louise Noble, and 2 more are mutual people.
Active
Calor Properties Scotland Limited
Rengenier Jacob Van Emmerik, Charlotte Louise Noble, and 2 more are mutual people.
Active
Liquid Gas UK Ltd
Rogerio Lopes is a mutual person.
Active
Humber LPG Terminal Limited
Rogerio Lopes is a mutual person.
Active
Youth4youth Ltd
Thomas Michael John Dillon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.64M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£110.85M
Increased by £4.98M (+5%)
Total Liabilities
-£2.64M
Increased by £1.14M (+76%)
Net Assets
£108.21M
Increased by £3.84M (+4%)
Debt Ratio (%)
2%
Increased by 0.96% (+68%)
See 10 Year Full Financials
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
Mr Titus Cunnen Appointed
5 Months Ago on 1 Jun 2025
Liselot Malene Van Der Wal Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 17 May 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 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 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
Appointment of Mr Titus Cunnen as a director on 1 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Liselot Malene Van Der Wal as a director on 1 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 17 May 2025
Appointment of Mr Rengenier Jacob Van Emmerik as a director on 25 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Thomas Michael John Dillon as a director on 25 October 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
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Repayment History
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