Menna Overview
Here’s a quick overview of CALOR GAS LIMITED 👀 — a Warwick, Warwickshire based business that started in 1935.
CALOR GAS LIMITED
- Company statusactive
- Company No00303703
- Age90 years 11 months Incorporated 2 August 1935
- Officers6
Address
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire, CV34 6RL
CALOR GAS LIMITED is an active company incorporated on 2 August 1935 and based in Warwick, Warwickshire. The company was registered 91 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 27 Mar 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL-ROWAN, Rowan Diane | secretary | 05 Sept 2013 | |
| BAGDE, Bhushan | director | Apr 1986 | 30 Jul 2025 |
| CLEAVER, Mark Alan | director | Jun 1980 | 01 Aug 2023 |
| LOPES, Rogerio | director | Dec 1970 | 17 Oct 2022 |
| NEMET, Zvonimir | director | Jun 1970 | 01 Oct 2023 |
| VAN EMMERIK, Rengenier Jacob | director | Dec 1982 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calor Group Limited | 06 Apr 2016 |
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Here’s a quick overview of CALOR GAS LIMITED 👀 — a Warwick, Warwickshire based business that started in 1935.