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CALOR GAS LIMITED

Active Warwick

Wholesale of other fuels and related products

1,825 employees
Wholesale of other fuels and related products
C

CALOR GAS LIMITED

Wholesale of other fuels and related products

Founded 2 Aug 1935 Active Warwick, United Kingdom 1,825 employees
Wholesale of other fuels and related products
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 1 Apr 2025
Net assets £263.10M £36.00M 2024 year on year
Total assets £600.10M £15.10M 2024 year on year
Total Liabilities £337.00M £20.90M 2024 year on year
Charges 4
3 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Athena House Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RL

Credit Report

Discover CALOR GAS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.60M

Net Assets

£263.10M

Increased by £36.00M (+16%)

Total Liabilities

£337.00M

Decreased by £20.90M (-6%)

Turnover

£543.00M

Decreased by £10.20M (-2%)

Employees

1825

Decreased by 159 (-8%)

Debt Ratio

56%

Decreased by 5 (-8%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 44 resigned
Status
Bhushan BagdeDirectorIndianEngland3930 Jul 2025Active
Charlotte Louise NobleDirectorBritishEngland425 Sept 2025Active
Mark Alan CleaverDirectorBritishEngland451 Aug 2023Active
Rogerio LopesDirectorBrazilianEngland5517 Oct 2022Active
Rowan Diane Marshall-rowanSecretaryBritishUnknown—5 Sept 2013Active
Zvonimir NemetDirectorCroatianEngland551 Oct 2023Active

Shareholders

Shareholders (1)

Calor Group Limited
100.0%
30,070,4564 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Calor Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CALOR GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHV ENERGY HOLDINGS UK LIMITED united kingdom
CALOR GAS LIMITED Current Company
AUTOGAS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BUDGET GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALOR PARTNER PROPERTIES LP united kingdom appoint/remove person
CALOR PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALOR PROPERTIES SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DISCOUNT GAS SUPPLIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOMEHEAT GAS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HUMBER LPG TERMINAL LIMITED united kingdom shares 25 to 50 percent
LIQUEFIED PETROLEUM NATIONAL GAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025OfficersAppointment of Miss Charlotte Louise Noble as director on 2025-09-05View(2 pages)
17 Sept 2025OfficersTermination of Rengenier Jacob Van Emmerik as director on 2025-09-05View(1 page)
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(130 pages)
6 Aug 2025OfficersTermination of Karen Phillips as director on 2025-07-31View(1 page)
31 Jul 2025OfficersAppointment of Mr Bhushan Bagde as director on 2025-07-30View(2 pages)
17 Sept 2025 Officers

Appointment of Miss Charlotte Louise Noble as director on 2025-09-05

View Document(2 pages)
17 Sept 2025 Officers

Termination of Rengenier Jacob Van Emmerik as director on 2025-09-05

View Document(1 page)
12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(130 pages)
6 Aug 2025 Officers

Termination of Karen Phillips as director on 2025-07-31

View Document(1 page)
31 Jul 2025 Officers

Appointment of Mr Bhushan Bagde as director on 2025-07-30

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Miss Charlotte Louise Noble as director on 2025-09-05

5 months ago on 17 Sept 2025

Termination of Rengenier Jacob Van Emmerik as director on 2025-09-05

5 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Termination of Karen Phillips as director on 2025-07-31

6 months ago on 6 Aug 2025

Appointment of Mr Bhushan Bagde as director on 2025-07-30

6 months ago on 31 Jul 2025