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CALOR GAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calor Gas Limited. The company was founded 89 years ago and was given the registration number 00303703. The firm's registered office is in WARWICK. You can find them at Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:CALOR GAS LIMITED
Company Number:00303703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1935
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Secretary05 September 2013Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director01 August 2023Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director01 September 2022Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director17 October 2022Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director01 October 2023Active
Birch Cottage, Padworth Common, Reading, RG7 4QG

Secretary01 November 1996Active
3 Rawlins Close, Adderbury, OX17 3HS

Secretary10 May 1997Active
64 Marsworth Avenue, Pinner, HA5 4TT

Secretary-Active
Ferndale House, 56 Lady Byron Lane, Knowle, B93 9AY

Secretary17 February 1998Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Secretary05 April 2002Active
Springfield House, 15 Stoke Road, Lyddington, LE15 9LU

Director-Active
24 Parish Ghyll Road, Ilkley, LS29 9NE

Director-Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director10 May 2012Active
Birch Cottage, Padworth Common, Reading, RG7 4QG

Director-Active
3 Rawlins Close, Adderbury, OX17 3HS

Director10 May 1997Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director27 November 1998Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director28 February 2002Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director03 December 2019Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director01 January 2016Active
Sarum House Record Street, Ruthin, LL15 1DS

Director-Active
19 Percheron Close, Impington, Cambridge, CB4 4YX

Director-Active
Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Director09 May 2005Active
31 Southern Hill, Reading, RG1 5ES

Director-Active
Waylands 10 Somerset Way, Semington, Trowbridge, BA14 6LD

Director-Active
Athena House, Athena Drive, Tachbrook Park, Warwick, United Kingdom, CV34 6RL

Director29 May 2015Active
Celandine House Hipplecote, Martley, Worcester, WR6 6PW

Director08 January 2001Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director13 April 2017Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director07 June 1999Active
2 Sage Walk, Warfield, Bracknell, RG42 3SE

Director-Active
3 Aldwick Close, Leamington Spa, CV32 6LP

Director26 October 1998Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director20 November 2000Active
Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL

Director04 March 2011Active
Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL

Director01 May 2020Active
Ferndale House, 56 Lady Byron Lane, Knowle, B93 9AY

Director29 April 1998Active
Glebe House 35 Detillens Lane, Oxted, RH8 0DH

Director-Active

People with Significant Control

Calor Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Athena House, Athena Drive, Warwick, England, CV34 6RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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