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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
    Nemet, Zvonimir
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Charlotte Louise
    Born in June 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Bagde, Bhushan
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Marshall-rowan, Rowan Diane
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Cleaver, Mark Alan
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Lopes, Rogerio
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Macdonald, Shaun Peter
    Operations Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-11-10
    OF - Director → CIF 0
  • 2
    Coleman, Peter Edward Charles
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Instrell, Paul Alexander
    Sales And Marketing Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Feenstra, Richard
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Deeks, John Edward
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 6
    Davis, Alexander
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Kennedy, Patrick Joseph
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 8
    Wood, Jonathan Mark
    Finance Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Tanner, Jonathan Brian
    Sales & Marketing Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Harris, John Sampson
    Chemical Engineer born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Taylor, Edward John
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Kerr, Howard Robert
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-20 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Pickering, Ronald Wilfred
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1992-12-26
    OF - Director → CIF 0
  • 14
    Gyselinck, Geert
    Finance Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2010-02-02
    OF - Director → CIF 0
  • 15
    Fortune, Nia Lucette
    Hr Director born in August 1981
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Dance, Jonathan Richard
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    Dance, Jonathan Richard
    Secretary
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-05-10
    OF - Secretary → CIF 0
  • 17
    Weir, Raymond Shaw
    Director born in October 1951
    Individual
    Officer
    icon of calendar ~ 1996-12-30
    OF - Director → CIF 0
  • 18
    Van Genuchten, Anton Willem Maria
    Director born in November 1963
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 1999-06-07
    OF - Director → CIF 0
  • 19
    Van Emmerik, Rengenier Jacob
    Cfo born in December 1982
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 20
    Dillon, Thomas Michael John
    Cfo born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 21
    Robinson, Howard Charles Alfred
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 22
    Kearney, James Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-07 ~ 2014-05-30
    OF - Director → CIF 0
  • 23
    Phillips, Karen
    Chief Hr Officer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Thompson, Adam Euan
    Operations Director born in October 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Wild, Andrew Philip
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-04-29
    OF - Director → CIF 0
  • 26
    Ball, William Joseph
    Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Danton, John
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-05-10 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Individual
    Officer
    icon of calendar 1997-05-10 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 28
    Kinnaird, Susan, Dr
    Sales & Marketing Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 29
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 1998-10-26
    OF - Director → CIF 0
  • 30
    Gregory, Patrick John
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 31
    Keith, Stephen
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-11
    OF - Director → CIF 0
  • 32
    Hughes, David Alun
    Finance Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Rennie, Stephen
    Managing Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2017-04-13
    OF - Director → CIF 0
  • 34
    Collins, Timothy
    Operations Director born in February 1958
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Whorton, Clive James
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 36
    Wakkerman, Jeroen Henk
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-02-02 ~ 2012-02-01
    OF - Director → CIF 0
  • 37
    Perry, David Edwin
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 1998-04-29 ~ 1998-11-27
    OF - Director → CIF 0
    Perry, David Edwin
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 38
    Goddard, Geraldine
    Hr Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 39
    Greig, Ian Finlay Stirling
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 40
    Hickin, Matthew Quentin
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 41
    Heard, Raymond Walter
    Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-19
    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
    icon of addressAthena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1935-08-02 (90 years 5 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
    icon of addressAthena 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
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 10 - Right to appoint or remove personsOE
  • 4
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    icon of address7th Floor, 200-202 Aldersgate Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    OUTALLIED LIMITED - 1997-04-25
    icon of addressAthena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.