CALOR GAS LIMITED
Active - Accounts Filed
General Information
NAME
CALOR GAS LIMITED
COMPANY NUMBER
00303703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
02/08/1935
(89 years and 4 months old)
WEBSITE
www.calor.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6RL
Telephone: 01926330088
TPS: No
Canvey Terminal
Thames Road
Canvey Island
Essex
SS8 0HR
Telephone: 511511
Carlton Industrial Estate
Shawfield Road
Barnsley
South Yorkshire
S71 3HS
Carsegate Road North
Inverness
Inverness-Shire
IV3 8ES
Telephone: 221133
Central Avenue
Ivybridge
Devon
PL21 9ER
Daniel Adamson Road
Salford
Lancashire
M50 1GU
Telephone: 7377422
Dewsbury Road
Elland
West Yorkshire
HX5 9JU
Felixstowe Terminal
Dock Road
Felixstowe
Suffolk
IP11 3SE
Gibbs Marsh Trading Estate
Stalbridge
Sturminster Newton
Dorset
DT10 2RY
Telephone: 362542
Glanydon Industrial Estate
Pwllheli
Gwynedd
LL53 5YT
Halifax Place
Gateshead
Tyne and Wear
NE11 9JZ
Herrington House
Millers Hill
Houghton-le-spring
Tyne and Wear
DH4 7AJ
Telephone: 5847403
Lennards Wharf
Brighton Road
Shoreham-by-sea
West Sussex
BN43 6RN
Telephone: 041500
Manby Road
South Killingholme
Immingham
South Humberside
DN40 3DX
Millbrook Road
Carlisle
Cumbria
CA3 0EU
Telephone: 522144
Mornington Road
Smethwick
West Midlands
B66 2JE
Newmarket Road
Risby
Bury St Edmunds
Suffolk
IP28 6QY
Telephone: 763412
Norwich Livestock Market
Hall Road
Norwich
Norfolk
NR4 6EQ
Telephone: 452692
Port Clarence Road
Port Clarence
Middlesbrough
Cleveland
TS2 1SF
Telephone: 662663
Richard Street
Stockport
Cheshire
SK1 2AX
Scapa Works
Dulais Fach Road
Aberdulais
Neath, West Glamorgan
SA10 8ER
Telephone: 645252
Sneyd Hill
Stoke-on-trent
Staffordshire
ST6 1RA
Telephone: 525580
The Manorway
Stanford-le-hope
Essex
SS17 9LW
Telephone: 6096210
The Old Station
Hawkhurst Road
Cranbrook
Kent
TN17 2SR
Telephone: 713935
Town Hall
Bo'Ness Road
Grangemouth
Stirlingshire
FK3 8AN
Unit 10
Delta Business Park
10 Smugglers Way
London
SW18 1EG
Telephone: 88749693
Unit 15 Squires Gate Industrial Est
Squires Gate Lane
Blackpool
Lancashire
FY4 3RN
Telephone: 402680
Unit 4 Cibyn Industrial Estate
Caernarfon
Gwynedd
LL55 2BD
Telephone: 685980
Unit 7a
Maesglas Retail Park
Newport
Gwent
NP20 2XF
Telephone: 840090
Wellheads Place
Wellheads Industrial Estate
Aberdeen
Aberdeenshire
AB21 7GB
Telephone: 729954
Wilstead Industrial Park
Kenneth Way
Wilstead
Bedford, Bedfordshire
MK45 3PD
Telephone: 740255
Wiltshire Road Trading Estate
Wiltshire Road
Hull
North Humberside
HU4 6PA
Telephone: 441111
Wisbech Road
King's Lynn
Norfolk
PE30 5JJ
1 Global Approach Hancock Road
London
E3 3BW
Telephone: 87095200
1 Stanley Road
Bradford
West Yorkshire
BD2 1AS
18-20 Millers Hill
Houghton-le-spring
Tyne and Wear
DH4 7AJ
Telephone: 2719010
2 Station Terrace
Ely
Cardiff
South Glamorgan
CF5 4AA
25-29 Stacey Avenue
London
N18 3PE
Telephone: 88079281
27 Woodward Road
Prestwich
Manchester
M25 9TX
3 Willis Way
Poole
Dorset
BH15 3SS
Telephone: 2719010
39 Derby Road
Bootle
Merseyside
L20 8PF
Telephone: 620664
414-416 Groby Road
Leicester
Leicestershire
LE3 9QB
61 Kilbirnie Street
Glasgow
Lanarkshire
G5 8JD
Telephone: 4206615
711 Cattewater Road
Plymouth
Devon
PL4 0SP
79 High Street
Burton-on-trent
Staffordshire
DE14 1LD
Telephone: 1814512
Abbotsinch Road
Grangemouth
Stirlingshire
FK3 9UX
Abbotsinch Road Abbotsinch Industri
Estate
Grangemouth
Stirlingshire
FK3 9YL
Telephone: 486231
Alphin Brook Road
Marsh Barton Trading Estate
Exeter
Devon
EX2 8RG
Telephone: 203035
Ampere Road
Newbury
Berkshire
RG14 2AE
Telephone: 551366
Ashfield Way
Leeds
West Yorkshire
LS12 5JB
Athena House
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RL
Belgravia House
171 Elland Road
Leeds
West Yorkshire
LS11 8BU
Brunel House
Station Road
Mortimer
Reading, Berkshire
RG7 2AB
Burts Wharf
Crabtree Manorway North
Belvedere
Kent
DA17 6LJ
Cadland Road
Hardley
Hythe
Southampton, Hampshire
SO45 3NY
Calor Customer Support Centre
Tachbrook Park
Warwick
Warwickshire
CV34 6BR
Calor Gas Ltd
Occupation Road
Stoney Stanton
Leicester, Leicestershire
LE9 4JJ
Cambridge Works
Mornington Road
Smethwick
West Midlands
B66 2JE
Telephone: 5650703
Campbeltown Road
Birkenhead
Merseyside
CH41 9HP
Telephone: 6662177
Credit Risk Overview
Want to learn more about CALOR GAS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Thomas Michael John Dillon (929989354) has left the board |
| 07/11/2024 | New Board Member Rengenier Jacob Van Emmerik (932900985) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALOR GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALOR GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALOR GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2024 - Present (1 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYAS HOLDINGS BV | N/A | N/A |
| ONE-DYAS E&P LIMITED | Active - Accounts Filed | View Report |
| DYON E&P LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| DYON UK LIMITED | Active - Accounts Filed | View Report |
| ONE-DYAS EXPLORATION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Thomas Michael John Dillon (929989354) has left the board |
| 07/11/2024 | New Board Member Rengenier Jacob Van Emmerik (932900985) Appointed |
| 23/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Zvonimir Nemet (931419699) Appointed |
| 04/08/2023 | Paul Alexander Instrell (922977706) has left the board |
| 04/08/2023 | Nia Lucette Fortune (926526600) has left the board |
| 04/08/2023 | New Board Member Mark Alan Cleaver (931195826) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 18/11/2022 | Shaun Peter MacDonald (926932076) has left the board |
| 19/10/2022 | New Board Member Rogerio Lopes (930120398) Appointed |
| 12/10/2022 | Matthew Quentin Hickin (919848298) has left the board |
| 01/10/2022 | New Accounts filed |
| 12/09/2022 | Jonathan Mark Wood (921713930) has left the board |
| 12/09/2022 | New Board Member Thomas Michael John Dillon (929989354) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Shaun Peter MacDonald (926932076) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Adam Euan Thompson (916642626) has left the board |
| 16/12/2019 | New Board Member Nia Lucette Fortune (926526600) Appointed |
| 17/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | Geraldine Goddard (906819819) has left the board |
| 15/09/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 25/04/2017 | Stephen Rennie (913642526) has left the board |
| 25/04/2017 | New Board Member Paul Alexander Instrell (922977706) Appointed |
| 31/03/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Jonathan Mark Wood (921713930) Appointed |
| 29/09/2016 | New Accounts filed |
| 20/04/2016 | Timothy Collins (904899348) has left the board |
| 08/04/2016 | New Confirmation Statement filed |
| 04/03/2016 | Geraldine Goddard (920547399) has left the board |
| 04/03/2016 | New Board Member Geraldine Goddard (906819819) Appointed |
| 26/02/2016 | New Board Member Geraldine Goddard (920547399) Appointed |
| 26/02/2016 | New Board Member Geraldine Goddard (920547399) Appointed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Matthew Quentin Hickin (919848298) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 04/06/2014 | James Michael Kearney (906886572) has left the board |
| 08/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 13/09/2013 | Clive James Whorton (908137551) has left the board |
| 13/09/2013 | New Company Secretary Rowan Diane Marshall-Rowan (918121515) Appointed |
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