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Company

Calor Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Calor Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Charlotte Louise Noble 2025-2026 Director View profile
  2. Titus Cunnen 2025-2026 Director View profile
  3. Rengenier Jacob Van Emmerik 2024-2025 Director View profile
  4. Liselot Malene Van Der Wal 2023-2025 Director View profile
  5. Rogerio Lopes 2022-2026 Director View profile
  6. Thomas Michael John Dillon 2022-2024 Director View profile
  7. Edwin Henricus Odette Maria Bouwman 2021-2023 Director View profile
  8. Matthew Quentin Hickin 2017-2022 Director View profile
  9. Jonathan Mark Wood 2016-2022 Director View profile
  10. Pieter Van Holten 2016-2021 Director View profile
  11. Adam Euan Thompson 2012-2020 Director View profile
  12. Jeroen Henk Wakkerman 2010-2012 Director View profile
  13. Stephen Rennie 2009-2017 Director View profile
  14. Alex Paul Huijgen 2008-2010 Director View profile
  15. Tamas Arpad Ferenc Olah 2006-2008 Director View profile
  16. Alexander Davis 2006-2009 Director View profile
  17. Geert Gyselinck 2005-2010 Director View profile
  18. Richard Feenstra 2002-2005 Director View profile
  19. John Kenneth Wilson 2001-2016 Director View profile
  20. Patrick Joseph Kennedy 2001-2005 Director View profile
  21. David Alun Hughes 2001-2002 Director View profile
  22. Howard Robert Kerr 2000-2006 Director View profile
  23. James Michael Kearney 2000-2001 Director View profile
  24. John Danton 1997-2000 Director View profile
  25. Gijsbert Van Den Brink 1997-1998 Director View profile
  26. Jan Marinus Frederik De Kleuver 1996-1997 Director View profile
  27. Willem Peek 1995-1997 Director View profile
  28. Robert Philippe Hoegen 1994-1997 Director View profile
  29. John Sampson Harris 1993-1997 Director View profile
  30. Howard Charles Alfred Robinson 1995 Director View profile
  31. Drs Arie Johannes Rijnvis 1994 Director View profile
  32. George Duncan 1997 Director View profile
  33. Folkert Schukken 1994 Director View profile
  34. Ronald Wilfred Pickering 1995 Director View profile
  35. Alistair Meikle Pate 1992 Director View profile
  36. Jean-Charles Inglessi 1997 Director View profile
  37. Angie Michael Davies 1997 Director View profile
  38. Clive James Whorton 2002-2013 Secretary View profile
  39. David Edwin Perry 1998-2002 Secretary View profile
  40. Jonathan Richard Dance 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Calor Group Limited is controlled by SHV Energy Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SHV Energy Holdings UK Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 7Dormant 2Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02099146
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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