OpenCompanies

Calor Pension Trust Limited

Company number
00826740
Status
Active
Type
Ltd
Incorporated
10 Nov 1964
Nature of business
Pension funding
Corporate group
SHV Energy Holdings UK Limited (36 companies)

Registered office

Second Floor, Point 3
3 Haywood Road
Warwick
CV34 5AH

Previous names

  • Agricultural Anhydrous Ammonia Limited (until 31 Dec 1977)

Officers

NameRoleAppointedResigned
MCCLUSKEY, Jane Elizabeth Director 21 Jul 2026
ALEXANDER, Richard Andrew James Director 24 Oct 2022
DENNIS, Andrew Michael Director 20 Sep 2022
BLACKLOCK, Paul Graham Director 18 Mar 2020
COATES, Nigel Stuart Director 26 Jun 2019
GAKHAL, Kamaljit Singh Director 5 Dec 2018
ROBERTS, Mark Craig Director 17 Sep 2014
GILBEY, Gillian Valerie Director 30 Oct 2009

Control

NameNature of controlNotifiedCeased
Calor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £100
31 Dec 2024 Dormant £100
31 Dec 2023 Dormant £100
31 Dec 2022 Dormant £100
31 Dec 2021 Dormant £100
31 Dec 2020 Dormant £100
31 Dec 2019 Dormant £100
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
25 Dec 2004 -
31 Dec 2003 -
28 Dec 2002 -
29 Dec 2001 -
30 Dec 2000 -
1 Jan 2000 -
26 Dec 1998 -
27 Dec 1997 -
28 Dec 1996 -
30 Dec 1995 -
31 Dec 1994 -
1 Jan 1994 -
26 Dec 1992 -
28 Dec 1991 -
29 Dec 1990 -
30 Dec 1989 -
1 Apr 1989 -
26 Mar 1988 -
31 Mar 1987 -
29 Mar 1986 -

Connections

Owned by

Calor Pension Trust Limited → Calor Group Limited → SHV Energy Holdings UK Limited

Controls

Data