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Company

Calor Properties Limited

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

Network

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

Who leads it

Previous officers 10

  1. Charlotte Louise Noble 2025-2026 Director View profile
  2. Rengenier Jacob Van Emmerik 2024-2025 Director View profile
  3. Rogerio Lopes 2022-2026 Director View profile
  4. Thomas Michael John Dillon 2022-2024 Director View profile
  5. Shaun Peter Macdonald 2020-2022 Director View profile
  6. Matthew Quentin Hickin 2017-2022 Director View profile
  7. Jonathan Mark Wood 2016-2022 Director View profile
  8. Stephen Rennie 2012-2017 Director View profile
  9. Adam Euan Thompson 2012-2020 Director View profile
  10. Clive James Whorton 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/2012

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.

  • Calor GAS Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Calor Properties Limited is controlled by Calor GAS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Calor GAS Limited is controlled by Calor Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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.

3 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 (3)

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 8Dormant 3Retail and trade 3Construction 1

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
08019783
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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