Calor Group Limited, Warwick

Calor Group Limited is a private limited company. Located at Athena House, Athena Drive Tachbrook Park, Warwick CV34 6RL, the above-mentioned 37 years old company was incorporated on 1987-02-11 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Liselot V. (appointed on 30 May 2023), Rogerio L. (appointed on 17 October 2022), Thomas D. (appointed on 01 September 2022). Moving to the secretaries (1 in total), we can name: Rowan M. (appointed on 05 September 2013).
About
Name: Calor Group Limited
Number: 02099146
Incorporation date: 1987-02-11
End of financial year: 31 December
 
Address: Athena House
Athena Drive Tachbrook Park
Warwick
CV34 6RL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Shv Energy Holdings Uk Limited
6 April 2016
Address Athena House Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02134177
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Calor Group Limited confirmation statement filing is 2024-05-24. The last one was sent on 2023-05-10. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Shv Energy Holdings Uk Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Athena Drive, Tachbrook Park, CV34 6RL Warwick.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts
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