CALOR GROUP LIMITED

active Company number 02099146

Private Limited by Shares · Incorporated on 11th Feb 1987

Get report

SIC code: 70100
Registered office: Warwick, CV34 5AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

CALOR GROUP LIMITED is a private limited by shares company based in Warwick. It was incorporated on 11th Feb 1987 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

6 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in CV34 5AH £280,000 as of 7th Sep 2018 View postcode page

Average price (all time) £280,000

Average price (since 2016) £280,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rubens Ledo Goncalves Ramos	Director	1st May 2026		Brazilian	View profile
Rowan Marshall-Rowan	Secretary	5th Sep 2013	This company	Not recorded	—
Marc Van Huet	Director	1st Jun 2026		Dutch	View profile
Shv Energy Holdings Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CALOR PROPERTIES LIMITED	08019783	4th Apr 2012	active
SHV GAS TRADING LIMITED	02238891	4th Apr 1988	active
SHV ENERGY HOLDINGS UK LIMITED	02134177	22nd May 1987	active
CALOR PENSION TRUST LIMITED	00826740	10th Nov 1964	active
CALOR GAS LIMITED	00303703	2nd Aug 1935	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Feb 1987
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Feb 1987 Company incorporated
31st Dec 1992 Alistair Pate resigned as Director
1st Jan 1993 John Harris appointed as Director
31st Jan 1994 Folkert Schukken resigned as Director
31st Jan 1994 Robert Hoegen appointed as Director
31st Dec 1994 Drs Rijnvis resigned as Director
1st Jan 1995 Willem Peek appointed as Director
2nd May 1995 Ronald Pickering resigned as Director
8th Nov 1995 Howard Robinson resigned as Director
10th Jan 1996 Jan De Kleuver appointed as Director
20th Jan 1997 Angie Davies resigned as Director
20th Jan 1997 George Duncan resigned as Director
20th Jan 1997 Robert Hoegen resigned as Director
20th Jan 1997 Jean-Charles Inglessi resigned as Director
20th Jan 1997 Willem Peek resigned as Director
30th May 1997 John Harris resigned as Director
16th Jun 1997 Jonathan Dance resigned as Secretary
16th Jun 1997 John Danton appointed as Secretary
11th Jul 1997 Jan De Kleuver resigned as Director
11th Jul 1997 John Danton appointed as Director
17th Feb 1998 John Danton resigned as Secretary
17th Feb 1998 David Perry appointed as Secretary
26th Oct 1998 Patrick Kennedy appointed as Director
30th Sep 2000 John Danton resigned as Director
30th Sep 2000 James Kearney appointed as Director
20th Nov 2000 Patrick Kennedy resigned as Director
20th Nov 2000 Howard Kerr appointed as Director
8th Jan 2001 James Kearney resigned as Director
8th Jan 2001 David Hughes appointed as Director
8th Jan 2001 Patrick Kennedy appointed as Director
28th Feb 2002 David Hughes resigned as Director
28th Feb 2002 Richard Feenstra appointed as Director
5th Apr 2002 David Perry resigned as Secretary
5th Apr 2002 Clive Whorton appointed as Secretary
23rd Feb 2005 Patrick Kennedy resigned as Director
23rd Feb 2005 Alex Huijgen appointed as Director
24th Feb 2005 Richard Feenstra resigned as Director
9th May 2005 Geert Gyselinck appointed as Director
26th May 2006 Howard Kerr resigned as Director
26th May 2006 Alexander Davis appointed as Director
20th Jun 2006 Alex Huijgen resigned as Director
20th Jun 2006 Tamas Olah appointed as Director
8th Jul 2008 Tamas Olah resigned as Director
8th Jul 2008 Alex Huijgen appointed as Director
2nd Jan 2009 Alexander Davis resigned as Director
2nd Jan 2009 Stephen Rennie appointed as Director
2nd Feb 2010 Geert Gyselinck resigned as Director
1st Jul 2010 Alex Huijgen resigned as Director
1st Feb 2012 Adam Thompson appointed as Director
5th Sep 2013 Rowan Marshall-Rowan appointed as Secretary
5th Sep 2013 Clive Whorton resigned as Secretary
6th Apr 2016 Shv Energy Holdings Uk Limited appointed as Corporate PSC
13th Apr 2017 Stephen Rennie resigned as Director
13th Apr 2017 Matthew Hickin appointed as Director
31st Mar 2020 Adam Thompson resigned as Director
2nd Dec 2021 Edwin Bouwman appointed as Director
1st Sep 2022 Thomas Dillon appointed as Director
30th Sep 2022 Matthew Hickin resigned as Director
17th Oct 2022 Rogerio Lopes appointed as Director
31st Jan 2023 Edwin Bouwman resigned as Director
30th May 2023 Liselot Van Der Wal appointed as Director
25th Oct 2024 Thomas Dillon resigned as Director
25th Oct 2024 Rengenier Van Emmerik appointed as Director
1st Jun 2025 Liselot Van Der Wal resigned as Director
1st Jun 2025 Titus Cunnen appointed as Director
5th Sep 2025 Rengenier Van Emmerik resigned as Director
5th Sep 2025 Charlotte Noble appointed as Director
21st Apr 2026 Rogerio Lopes resigned as Director
1st May 2026 Rubens Ledo Goncalves Ramos appointed as Director
10th May 2026 Confirmation statement made up
31st May 2026 Charlotte Noble resigned as Director
1st Jun 2026 Marc Van Huet appointed as Director
5th Jun 2026 Titus Cunnen resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans