Ltd Facts The UK company register, as filed

Register entry · No. 02099146

CALOR GROUP LIMITED

Active Private Limited Company Incorporated 11 Feb 1987

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 11 Feb 1987 (39 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR POINT 3, HAYWOOD ROAD, WARWICK, UNITED KINGDOM, CV34 5AH

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. CALOR GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 46, with past →

NameRoleAppointedResignedBornNationality · lives in
Rubens Ledo Goncalves Ramos Director 1 May 2026 — April 1973 Brazilian · England
Marc Gijsbertus Bernardus Van Huet Director 1 Jun 2026 — March 1994 Dutch · United Kingdom
Rowan Diane Marshall-Rowan Secretary 5 Sep 2013 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shv Energy Holdings Uk Limited company · 02134177 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALOR GROUP LIMITED still trading?

The register shows CALOR GROUP LIMITED as active.

What does CALOR GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CALOR GROUP LIMITED set up?

It was incorporated on 11 February 1987.

When are CALOR GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALOR GROUP LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs CALOR GROUP LIMITED?

CALOR GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02207862 DAVYDELL LIMITED Active Private Limited Company Inc. 23 Dec 1987 70100 · Activities of head offices
  2. 02207355 BG OVERSEAS HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 1987 70100 · Activities of head offices
  3. 02207091 ALLEN & GINTER (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1987 70100 · Activities of head offices
  4. 02206810 BOURNE VIEW MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 1987 70100 · Activities of head offices
  5. 02205797 FIRSTBUS INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Dec 1987 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House