# Calor Pension Trust Limited

## Details

- **Company number:** [00826740](https://find-and-update.company-information.service.gov.uk/company/00826740)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 1964
- **Registered office:** Second Floor, Point 3, Haywood Road, Warwick, CV34 5AH
- **Nature of business:** [65300](/sic/65300) Pension funding
- **Corporate group:** [SHV Energy Holdings UK Limited](/group/73049) (35 companies)


## Previous names

- Agricultural Anhydrous Ammonia Limited (until 31 Dec 1977)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 |
| 31 Dec 2024 | £100 |
| 31 Dec 2023 | £100 |
| 31 Dec 2022 | £100 |
| 31 Dec 2021 | £100 |
| 31 Dec 2020 | £100 |
| 31 Dec 2019 | £100 |



## Owned by

Calor Pension Trust Limited → [Calor Group Limited](/company/02099146) → [SHV Energy Holdings UK Limited](/company/02134177)



## Controls

- [Calor Partner Properties LP](/company/SL010776) (SL010776)