# Calor Group Limited

## Details

- **Company number:** [02099146](https://find-and-update.company-information.service.gov.uk/company/02099146)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1987
- **Registered office:** Second Floor Point 3, Haywood Road, Warwick, CV34 5AH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [SHV Energy Holdings UK Limited](/group/73049) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN HUET, Marc Gijsbertus Bernardus | director | 1 Jun 2026 |  |
| LEDO GONCALVES RAMOS, Rubens | director | 1 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shv Energy Holdings Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

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



## Controls

- [Calor Gas Limited](/company/00303703) (00303703)
- [Calor Pension Trust Limited](/company/00826740) (00826740)



## Directors' other companies

- [LEDO GONCALVES RAMOS, Rubens](/person/6728772) - director at [Calor Properties Limited](/company/08019783)
- [LEDO GONCALVES RAMOS, Rubens](/person/6728772) - director at [Calor Gas Limited](/company/00303703)
- [LEDO GONCALVES RAMOS, Rubens](/person/6728772) - director at [SHV Energy Holdings UK Limited](/company/02134177)
- [LEDO GONCALVES RAMOS, Rubens](/person/6728772) - director at [SHV Gas Trading Limited](/company/02238891)
- [VAN HUET, Marc Gijsbertus Bernardus](/person/6402835) - director at [Calor Properties Scotland Limited](/company/SC423863)
- [VAN HUET, Marc Gijsbertus Bernardus](/person/6402835) - director at [SHV Gas Trading Limited](/company/02238891)
- [VAN HUET, Marc Gijsbertus Bernardus](/person/6402835) - director at [Calor Gas Limited](/company/00303703)
- [VAN HUET, Marc Gijsbertus Bernardus](/person/6402835) - director at [Calor Properties Limited](/company/08019783)
- [VAN HUET, Marc Gijsbertus Bernardus](/person/6402835) - director at [SHV Energy Holdings UK Limited](/company/02134177)



## Companies at the same address

- [Calor Gas Limited](/company/00303703) (00303703)
- [Calor Properties Limited](/company/08019783) (08019783)
- [SHV Energy Holdings UK Limited](/company/02134177) (02134177)
- [SHV Gas Trading Limited](/company/02238891) (02238891)