Calor Group Limited
Activities of head offices · Warwick
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShv Energy Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126531065People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 44 historicalShow 44 historical appointments
CN
Charlotte Louise NobleResigned director
Resigned 2025-09-05 · Interim Cfo
TC
Titus CunnenResigned director
Resigned 2025-06-01 · 1 yr · Cfo
RV
Rengenier Van EmmerikResigned director
Resigned 2024-10-25 · Cfo
LV
Liselot Van Der WalResigned director
Resigned 2023-05-30 · 2 yrs · Cfo
RL
Rogerio LopesResigned director
Resigned 2022-10-17 · 3 yrs · Ceo
TD
Thomas DillonResigned director
Resigned 2022-09-01 · 2 yrs · Cfo
EB
Edwin BouwmanResigned director
Resigned 2021-12-02 · 1 yr · Cfo
MH
Matthew HickinResigned director
Resigned 2017-04-13 · 5 yrs · Ceo
JW
Jonathan WoodResigned director
Resigned 2016-10-17 · 5 yrs · Finance Director
PV
Pieter Van HoltenResigned director
Resigned 2016-05-01 · 5 yrs · Cfo
AT
Adam ThompsonResigned director
Resigned 2012-02-01 · 8 yrs · Operations Director
JW
John WilsonResigned director
Resigned 2010-08-25 · 5 yrs · None
JW
Jeroen WakkermanResigned director
Resigned 2010-02-02 · 1 yr · Finance Director
SR
Stephen RennieResigned director
Resigned 2009-01-02 · 8 yrs · Managing Director
AH
Alex HuijgenResigned director
Resigned 2008-07-08 · 1 yr · Senior Vice President
TO
Tamas OlahResigned director
Resigned 2006-06-20 · 2 yrs · Vice President
AD
Alexander DavisResigned director
Resigned 2006-05-26 · 2 yrs · Director
GG
Geert GyselinckResigned director
Resigned 2005-05-09 · 4 yrs · Finance Director
CW
Clive WhortonResigned secretary
Resigned 2002-04-05 · 11 yrs · Solicitor
RF
Richard FeenstraResigned director
Resigned 2002-02-28 · 2 yrs · Finance Director
JW
John WilsonResigned director
Resigned 2001-01-08 · 1 yr · Director
PK
Patrick KennedyResigned director
Resigned 2001-01-08 · 4 yrs · Director
DH
David HughesResigned director
Resigned 2001-01-08 · 1 yr · Finance Director
HK
Howard KerrResigned director
Resigned 2000-11-20 · 5 yrs · Director
JK
James KearneyResigned director
Resigned 2000-09-30 · Director
DP
David PerryResigned secretary
Resigned 1998-02-17 · 4 yrs
JD
Resigned 1997-07-11 · 3 yrs · Director
GV
Gijsbert Van Den BrinkResigned director
Resigned 1997-01-20 · 1 yr · Director
JD
Jan De KleuverResigned director
Resigned 1996-01-10 · 1 yr · Director
WP
Willem PeekResigned director
Resigned 1995-01-01 · 2 yrs · Director
RH
Robert HoegenResigned director
Resigned 1994-01-31 · 2 yrs · Director
JH
John HarrisResigned director
Resigned 1993-01-01 · 4 yrs · Director
JI
Jean InglessiResigned director
Resigned 1992-05-10 · 4 yrs · Director
FS
Folkert SchukkenResigned director
Resigned 1992-05-10 · 1 yr · Director
DR
Drs RijnvisResigned director
Resigned 1992-05-10 · 2 yrs · Director
RP
Ronald PickeringResigned director
Resigned 1992-05-10 · 2 yrs · Director
AP
Alistair PateResigned director
Resigned 1992-05-10 · Chartered Accountant
JD
Jonathan DanceResigned secretary
Resigned 1992-05-10 · 5 yrs
AD
Angie DaviesResigned director
Resigned 1992-05-10 · 4 yrs · Director
HR
Howard RobinsonResigned director
Resigned 1992-05-10 · 3 yrs · Director
GD
George DuncanResigned director
Resigned 1992-05-10 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active