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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Noble, Charlotte Louise
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Bagde, Bhushan
    Born in April 1986
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Nemet, Zvonimir
    Born in June 1970
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Redding, Tamara
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    CALOR GROUP LIMITED
    02099146
    Athena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Phillips, Karen
    Chief Hr Officer born in October 1972
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Dance, Jonathan Richard
    Solicitor born in June 1947
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Dance, Jonathan Richard
    Secretary
    Individual
    Officer
    1996-11-01 ~ 1997-05-10
    OF - Secretary → CIF 0
  • 4
    Macdonald, Shaun Peter
    Operations Director born in December 1970
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 5
    Ball, William Joseph
    Director born in July 1942
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Instrell, Paul Alexander
    Sales And Marketing Director born in March 1978
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Feenstra, Richard
    Director born in August 1959
    Individual
    Officer
    2002-02-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 8
    Whorton, Clive James
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 9
    Fortune, Nia Lucette
    Hr Director born in August 1981
    Individual
    Officer
    2019-12-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Cleaver, Mark Alan
    Born in June 1980
    Individual
    Officer
    2023-08-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 11
    Coleman, Peter Edward Charles
    Director born in September 1949
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 12
    Goddard, Geraldine
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual
    Officer
    2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Van Emmerik, Rengenier Jacob
    Cfo born in December 1982
    Individual
    Officer
    2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 15
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    Wild, Andrew Philip
    Chartered Accountant born in June 1947
    Individual
    Officer
    1997-09-25 ~ 1998-04-29
    OF - Director → CIF 0
  • 17
    Perry, David Edwin
    Solicitor born in May 1945
    Individual
    Officer
    1998-04-29 ~ 1998-11-27
    OF - Director → CIF 0
    Perry, David Edwin
    Individual
    Officer
    1998-02-17 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 18
    Keith, Stephen
    Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1997-07-11
    OF - Director → CIF 0
  • 19
    Weir, Raymond Shaw
    Director born in October 1951
    Individual
    Officer
    ~ 1996-12-30
    OF - Director → CIF 0
  • 20
    Davis, Alexander
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Pickering, Ronald Wilfred
    Director born in September 1933
    Individual
    Officer
    ~ 1992-12-26
    OF - Director → CIF 0
  • 22
    Heard, Raymond Walter
    Director born in November 1937
    Individual
    Officer
    ~ 1997-11-19
    OF - Director → CIF 0
  • 23
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Kinnaird, Susan, Dr
    Sales & Marketing Director born in October 1961
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Harris, John Sampson
    Chemical Engineer born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 26
    Tanner, Jonathan Brian
    Sales & Marketing Director born in July 1971
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2010-03-05
    OF - Director → CIF 0
  • 27
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (15 offsprings)
    Officer
    2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 28
    Gregory, Patrick John
    Director born in September 1941
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 29
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 30
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual
    Officer
    1997-07-11 ~ 1998-10-26
    OF - Director → CIF 0
  • 31
    Van Genuchten, Anton Willem Maria
    Director born in November 1963
    Individual
    Officer
    1998-11-27 ~ 1999-06-07
    OF - Director → CIF 0
  • 32
    Deeks, John Edward
    Individual
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 33
    Collins, Timothy
    Operations Director born in February 1958
    Individual
    Officer
    2012-05-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Robinson, Howard Charles Alfred
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 35
    Greig, Ian Finlay Stirling
    Director born in March 1945
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 36
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    2001-01-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 37
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2010-02-02
    OF - Director → CIF 0
  • 38
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (7 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 39
    Danton, John
    Director born in June 1951
    Individual
    Officer
    1997-05-10 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Individual
    Officer
    1997-05-10 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 40
    Kearney, James Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 41
    Kennedy, Patrick Joseph
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 42
    Taylor, Edward John
    Director born in January 1942
    Individual
    Officer
    1992-12-07 ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CALOR GAS LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • CALOR GAS LIMITED
    Info
    Registered number 00303703
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1935-08-02 (90 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CALOR GAS LIMITED
    S
    Registered number 00303703
    Athena House, Athena Drive, Tachbrook Park, Warwick, England, CV34 6RL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    AUTOGAS LIMITED
    03523830
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    BUDGET GAS LIMITED
    01287897
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CALOR PARTNER PROPERTIES LP
    SL010776
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 10 - Right to appoint or remove personsOE
  • 4
    CALOR PROPERTIES LIMITED
    08019783
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    CALOR PROPERTIES SCOTLAND LIMITED
    SC423863
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    CHIVE LIMITED
    04302900
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    DISCOUNT GAS SUPPLIES LIMITED
    03441670
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    HOMEHEAT GAS COMPANY LIMITED
    01947334
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    HUMBER LPG TERMINAL LIMITED
    01997390
    7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    LIQUEFIED PETROLEUM NATIONAL GAS LIMITED
    - now 03318814
    OUTALLIED LIMITED - 1997-04-25
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.