CALOR GAS LIMITED

ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL

Company Number: 00303703
Incorporation date: 02-Aug-1935
Status: Active
Entity type: Private Limited Company

SIC codes:
46719 Wholesale of other fuels and related products





SUMMARY

This company is 88.7 years old and is currently active. It is controlled by Calor Group Limited. The company has positive equity (net assets) of GBP 105.7 million which has increased from GBP 77.2 million in the previous year. The latest reported revenue figure is GBP 456.7 million which is similar to the previous year's figure of GBP 470.4 million. The company has 4 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 456,700,000 79,300,000 300,000 4,900,000 13,100,000 57,700,000
31-Dec-2018 GBP 470,400,000 9,200,000 400,000 4,700,000 1,600,000 13,600,000
30-Dec-2017 GBP 422,600,000 64,800,000 700,000 4,500,000 11,000,000 80,600,000
31-Dec-2016 GBP 387,100,000 88,200,000 500,000 4,300,000 16,100,000 14,600,000
26-Dec-2015 GBP 418,000,000 84,700,000 400,000 4,900,000 15,000,000 74,500,000
27-Dec-2014 GBP 460,000,000 52,200,000 200,000 5,000,000 10,800,000 40,800,000
28-Dec-2013 GBP 533,300,000 62,800,000 200,000 5,400,000 13,000,000 48,500,000
29-Dec-2012 GBP 517,200,000 71,400,000 500,000 3,400,000 15,600,000 54,100,000
31-Dec-2011 GBP 49,300,000 11,300,000 2,400,000 13,000,000 40,500,000
01-Jan-2011 GBP 48,000,000 1,600,000 2,600,000 12,100,000 30,400,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 5,600,000 126,300,000 90,000,000 70,600,000 30,100,000 75,500,000 105,700,000
31-Dec-2018 GBP 149,100,000 114,600,000 158,500,000 30,100,000 47,000,000 77,200,000
30-Dec-2017 GBP 25,400,000 179,400,000 80,600,000 139,000,000 30,100,000 82,900,000 113,100,000
31-Dec-2016 GBP 60,500,000 181,900,000 82,000,000 140,600,000 30,100,000 42,300,000 72,500,000
26-Dec-2015 GBP 49,600,000 158,100,000 77,600,000 142,100,000 30,100,000 60,800,000 91,000,000
27-Dec-2014 GBP 31,200,000 -147,800,000 79,200,000 126,000,000 30,100,000 368,000,000 67,000,000
28-Dec-2013 GBP 18,900,000 -147,200,000 83,200,000 127,400,000 30,100,000 54,100,000 84,300,000
29-Dec-2012 GBP 37,400,000 -150,100,000 111,300,000 129,600,000 30,100,000 35,900,000 66,100,000
31-Dec-2011 GBP 25,400,000 -78,900,000 92,700,000 47,800,000 30,100,000 15,500,000 45,800,000
01-Jan-2011 GBP 19,600,000 -133,900,000 78,000,000 100,400,000 100,000 26,600,000 27,000,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Rowan Diane MARSHALL-ROWAN 05 Sep 2013 19 Mar 2024 1 - 0
Resigned Clive James WHORTON 05 Apr 2002 05 Sep 2013 1 - 34
Resigned David Edwin PERRY 17 Feb 1998 05 Apr 2002 0 - 17
Resigned John DANTON 10 May 1997 17 Feb 1998 0 - 23
Resigned Jonathan Richard DANCE 01 Nov 1996 10 May 1997 2 - 24
Resigned John Edward DEEKS 01 Jan 1993 01 Nov 1996 0 - 11
Resigned John Edward DEEKS 01 Nov 1996 0 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Zvonimir NEMET 01 Oct 2023 Operations Director Croatian 1 - 00 (0.0%)
Active Mark Alan CLEAVER 01 Aug 2023 Commercial Director British 1 - 00 (0.0%)
Active Rogerio LOPES 17 Oct 2022 Ceo Brazilian 7 - 11 (12.5%)
Active Thomas Michael John DILLON 01 Sep 2022 Cfo British 6 - 11 (14.3%)
Resigned Shaun Peter MACDONALD 01 May 2020 10 Nov 2022 Operations Director British 0 - 51 (20.0%)
Resigned Nia Lucette FORTUNE 03 Dec 2019 31 Jul 2023 Hr Director British 0 - 10 (0.0%)
Resigned Paul Alexander INSTRELL 13 Apr 2017 31 Jul 2023 Sales And Marketing Director British 0 - 61 (16.7%)
Resigned Jonathan Mark WOOD 17 Oct 2016 31 Aug 2022 Finance Director British 0 - 132 (15.4%)
Resigned Geraldine GODDARD 01 Jan 2016 31 Jan 2019 Hr Director British 0 - 51 (20.0%)
Resigned Matthew Quentin HICKIN 29 May 2015 30 Sep 2022 Ceo British 0 - 173 (17.6%)
Resigned Timothy COLLINS 10 May 2012 31 Mar 2016 Operations Director British 0 - 71 (14.3%)
Resigned Adam Euan THOMPSON 01 Feb 2012 31 Mar 2020 Operations Director British 1 - 269 (33.3%)
Resigned Susan, Dr KINNAIRD 04 Mar 2011 30 Nov 2012 Sales & Marketing Director British 1 - 83 (33.3%)
Resigned Jeroen Henk WAKKERMAN 02 Feb 2010 01 Feb 2012 Finance Director Dutch 0 - 104 (40.0%)
Resigned Jonathan Brian TANNER 02 Jan 2009 05 Mar 2010 Sales & Marketing Director British 0 - 85 (62.5%)
Resigned Stephen RENNIE 02 Jan 2009 13 Apr 2017 Managing Director British 0 - 153 (20.0%)
Resigned Geert GYSELINCK 09 May 2005 02 Feb 2010 Finance Director British 1 - 114 (33.3%)
Resigned Richard FEENSTRA 28 Feb 2002 24 Feb 2005 Director British 0 - 115 (45.5%)
Resigned David Alun HUGHES 08 Jan 2001 28 Feb 2002 Finance Director British 1 - 4223 (53.5%)
Resigned Howard Robert KERR 20 Nov 2000 26 May 2006 Director British 0 - 135 (38.5%)
Resigned James Michael KEARNEY 07 Jun 1999 30 May 2014 Director British 1 - 155 (31.3%)
Resigned Anton Willem Maria VAN GENUCHTEN 27 Nov 1998 07 Jun 1999 Director Dutch 0 - 10 (0.0%)
Resigned Alexander DAVIS 27 Nov 1998 31 Mar 2010 Director British 1 - 135 (35.7%)
Resigned Patrick Joseph KENNEDY 26 Oct 1998 20 Nov 2000 Director Irish 0 - 114 (36.4%)
Resigned David Edwin PERRY 29 Apr 1998 27 Nov 1998 Solicitor British 0 - 176 (35.3%)
Resigned Andrew Philip WILD 25 Sep 1997 29 Apr 1998 Chartered Accountant British 0 - 30 (0.0%)
Resigned Gijsbert VAN DEN BRINK 11 Jul 1997 26 Oct 1998 Director Dutch 0 - 92 (22.2%)
Resigned John DANTON 10 May 1997 30 Sep 2000 Director British 0 - 239 (39.1%)
Resigned Edward John TAYLOR 07 Dec 1992 31 Mar 1997 Director British 0 - 103 (30.0%)
Resigned Jonathan Richard DANCE 14 Aug 1991 31 Mar 1997 Solicitor British 2 - 249 (34.6%)
Resigned Raymond Shaw WEIR 30 Dec 1996 Director British 0 - 41 (25.0%)
Resigned Raymond Walter HEARD 19 Nov 1997 Director British 0 - 10 (0.0%)
Resigned Ronald Wilfred PICKERING 26 Dec 1992 Director British 0 - 60 (0.0%)
Resigned Ian Finlay Stirling GREIG 31 Mar 1997 Director British 0 - 21 (50.0%)
Resigned Peter Edward Charles COLEMAN 01 Sep 1997 Director British 0 - 32 (66.7%)
Resigned Howard Charles Alfred ROBINSON 08 Nov 1995 Director British 1 - 84 (44.4%)
Resigned John Sampson HARRIS 30 May 1997 Chemical Engineer British 1 - 142 (13.3%)
Resigned Jonathan Richard DANCE 31 Mar 1997 Solicitor British 2 - 249 (34.6%)
Resigned Stephen KEITH 11 Jul 1997 Director British 0 - 52 (40.0%)
Resigned William Joseph BALL 31 May 1995 Director British 0 - 21 (50.0%)
Resigned Patrick John GREGORY 01 Sep 1997 Director British 0 - 10 (0.0%)
Number of active directors: 4
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 6.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CALOR GAS LIMITED (00303703) - Active
LIQUID GAS UK LTD (00977549) - Active
BUDGET GAS LIMITED (01287897) - Liquidation
CALOR GROUP LIMITED (02099146) - Active
SHV ENERGY HOLDINGS UK LIMITED (02134177) - Active
SHV GAS TRADING LIMITED (02238891) - Active
CALOR PROPERTIES LIMITED (08019783) - Active
CALOR PROPERTIES SCOTLAND LIMITED (SC423863) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-262015-03-262014-03-262013-03-262012-03-26
CALOR GROUP LIMITEDORDINARY30,070,456
100%
30,070,456
100%
30,070,456
100%
30,070,456
100%
30,070,456
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-12-182016-05-102016-03-092015-12-182015-11-29
CALOR GAS LIMITEDORDINARY1
100%
1
100%
0
0%
49,000
33.7%
3,000
100%
CALOR GAS LIMITEDA ORDINARY0
0%
0
0%
500,000
100%
0
0%
0
0%
CALOR GAS LIMITEDORDINARY0
0%
0
0%
0
0%
24,804
17.1%
0
0%
CALOR GAS LIMITEDORDINARY0
0%
0
0%
0
0%
23,804
16.4%
0
0%
CALOR GAS LIMITEDORDINARY0
0%
0
0%
0
0%
23,804
16.4%
0
0%
CALOR GAS LIMITEDORDINARY0
0%
0
0%
0
0%
23,804
16.4%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CALOR GAS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 32 21% 49% 79549
2023-01-01 2023-06-30 39 11% 38% 74907
2022-07-01 2022-12-31 33 1% 64% 66216
2022-01-01 2022-06-30 45 15% 64% 59976
2021-07-01 2021-12-31 50 18% 82% 53395
2021-01-01 2021-06-30 43 13% 82% 49161
2020-07-01 2020-12-31 47 16% 88% 39656
2020-01-01 2020-06-30 43 11% 83% 35849
2019-07-01 2019-12-31 43 12% 85% 26131
2019-01-01 2019-06-30 45 13% 83% 18939
2018-07-01 2018-12-31 45 13% 83% 11438
2018-01-01 2018-06-30 41 10% 83% 3697


COURT CASES


Date Title Reference Subject
2005-09-12 v or Gas Ltd v. Bray [2005] UKEAT 0633_04_1209
1997-09-26 Calor Gas Ltd v Dorey [1997] UKEAT 651_97_2609

PATENTS


Title Date filed Status Publication number
Pre-fabricated hollow base for domestic gas tank 2007-09-25 Terminated GB2453119
Valve for gas cylinders 1997-04-14 Terminated GB2312268
Carbonator systems 1992-06-26 Terminated GB2261383

COMPETITORS

(Based on Sic code: 46719 Wholesale of other fuels and related products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SHELL COMPANY OF THAILAND LIMITED SHELL CENTRE, LONDON, SE1 7NA 00130588 2019-12-31 135,854,782 2,651,392
BP INTERNATIONAL LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00542515 2017-12-31 47,116,000,000 2,732,000,000 70100-Activities of head offices
GREENERGY FUELS LIMITED 198 HIGH HOLBORN, LONDON, WC1V 7BD 04058825 2017-12-31 10,617,458,000 10,492,000 82990-Other business support service activities not elsewhere classified
CERTAS ENERGY UK LIMITED 1ST FLOOR ALLDAY HOUSE, WARRINGTON ROAD, BIRCHWOOD, UNITED KINGDOM, WA3 6GR 04168225 2018-03-31 3,716,818,000 -14,560,000
SK ENERGY EUROPE LIMITED 20 NORTH AUDLEY STREET, LONDON, UNITED KINGDOM, W1K 6WE 04138778 2017-12-31 3,454,119,000 -7,491,000 50200-Sea and coastal freight water transport
BNK (UK) LIMITED SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA 06527449 2012-12-31 3,452,512,000 1,521,000
CHEVRON PRODUCTS UK LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03600726 2017-12-31 2,686,166,000 -11,018,000
EXXONMOBIL GAS MARKETING EUROPE LIMITED ERMYN HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 8UX 02517230 2017-12-31 2,387,000,000 5,000,000
PRIVATE OIL HOLDINGS OMAN LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 00329973 2017-12-31 2,067,578,000 0
PETROINEOS FUELS LIMITED THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6HT 07003774 2017-12-31 2,020,900,000 47,000,000
MABANAFT LIMITED MYO 2ND FLOOR, 123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE 02960732 2017-12-31 1,482,190,000 5,670,000 82990-Other business support service activities not elsewhere classified
UK FUELS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CHESHIRE, CW1 6EG 02212080 2018-03-31 1,379,156,000 23,011,000
VIVO ENERGY NAMIBIA LIMITED 23 LOWER BELGRAVE STREET, LONDON, ENGLAND, SW1W 0NT 01214315 2017-06-30 1,360,339,000 26,354,000
SHELL COMPANY OF TURKEY LIMITED(THE) SHELL CENTRE, LONDON, SE1 7NA 00188307 2017-12-31 752,194,000 89,337,000
CORONA GAS MANAGEMENT LIMITED BUILDING 2 LEVEL 2, CROXLEY PARK, WATFORD, UNITED KINGDOM, WD18 8YA 02879748 2018-03-31 467,706,195 2,080,805
SOUTH HOOK GAS COMPANY LTD. LEVEL 28, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 04963083 2018-12-31 445,035,000 -33,018,000
CALOR GAS LIMITED ATHENA HOUSE, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RL 00303703 2017-12-30 422,600,000 53,900,000
CORAL OIL COMPANY LIMITED(THE) C/O RWK GOODMAN LLP, 69 CARTER LANE, LONDON, ENGLAND, EC4V 5EQ 00203333 2017-12-31 375,055,000 1,064,000
LIBYA OIL ETHIOPIA LIMITED 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, MANCHESTER, UNITED KINGDOM, M3 5GS 00243842 2017-12-31 374,643,356 1,743,454 46750-Wholesale of chemical products
47300-Retail sale of automotive fuel in specialised stores
BP MARINE LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01214291 2017-12-31 317,815,000 7,883,000
AIR BP LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 01150609 2017-12-31 197,652,000 26,092,000
HIGHLAND FUELS LIMITED 2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, SCOTLAND, AB10 1DQ SC032343 2017-12-31 193,866,898 1,476,536
WEX EUROPE SERVICES LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08284241 2014-12-31 171,746,000 -10,787,000
CENTRICA ENERGY LIMITED MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD 02877398 2017-12-31 88,238,000 52,586,000 82990-Other business support service activities not elsewhere classified
CPL DISTRIBUTION LIMITED WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ 00544782 2018-03-31 85,211,000 1,469,000 47990-Other retail sale not in stores, stalls or markets
BP EASTERN MEDITERRANEAN LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 02239062 2017-12-31 75,832,531 -825,042 50200-Sea and coastal freight water transport
OILFAST LIMITED FUEL DEPOT, NETHAN STREET, MOTHERWELL, SCOTLAND, ML1 3TF SC453328 2018-06-30 70,651,857 0
HINGLEY & CALLOW OILS LIMITED SEVERN HOUSE, SANDY LANE INDUSTRIAL ESTATE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9QB 00955492 2018-06-30 60,096,733 0 47300-Retail sale of automotive fuel in specialised stores
T.W. SCOTT & SONS (FUELS) LIMITED 51,CURR ROAD,, BERAGH,, CO.TYRONE, BT79 0UW NI017420 2017-12-31 56,048,230 0
FUEL OILS (HOLDINGS) LIMITED UNIT 3-4 BURNETT ROAD, DARENT INDUSTRIAL PARK, ERITH, KENT, UNITED KINGDOM, DA8 2LG 01708836 2017-09-30 53,721,969 0
WEBER-STEPHEN PRODUCTS (U.K.) LIMITED 10TH FLOOR THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL 03518831 2017-09-30 25,357,164 0
TINCKNELL FUELS LIMITED CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT 01081952 2018-04-30 25,226,645 0
KINCH FUEL OILS LIMITED REDWAY, HORNBURY HILL, MINETY, MALMESBURY WILTS, SN16 9QH 01492318 2018-07-31 14,888,073 0
OPIE OILS LIMITED THE FUEL DEPOT CARDREW INDUSTRIAL ESTATE, CARDREW WAY, REDRUTH, CORNWALL, TR15 1SS 02993088 2018-04-30 8,820,303 0
WESTERN BIO-ENERGY (FUELS) LIMITED WESTERN BIO ENERGY LTD, LONGLAND LANE, PORT TALBOT, WEST GLAMORGAN, WALES, SA13 2NR 05210135 2018-03-31 5,416,512 0
SMASTY LTD PALLISER HOUSE SECOND FLOOR, PALLISER ROAD, LONDON, ENGLAND, W14 9EB 08406138 2018-02-28 999,258 0 46750-Wholesale of chemical products
46760-Wholesale of other intermediate products
70229-Management consultancy activities other than financial management
WISE OIL COMPANY LTD 170 MONEYREA ROAD, MONEYREA, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 6BH NI633518 2018-09-30 138,366 0
ACW LOGISTICS LIMITED 1 FERNWOOD, NORTON, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 6UT 10399099 2017-09-30 41,816 0
OILTECH LUBRICANTS LIMITED 191 STATION ROAD, SHOTTS, ML7 4BA SC078712 2018-04-30 0 0
NETHAN HOLDINGS LIMITED , , C/O OILFAST LTD, NETHAN STREET, MOTHERWELL, , SCOTLAND, ML1 3TF SC634664 0000-00-00 0 0
RADIUS PAYMENT SOLUTIONS LIMITED EUROCARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, ENGLAND, CW1 6EG 08260702 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CALOR GAS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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