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Calor Gas Limited

00303703

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ATHENA HOUSE, WARWICK, CV34 6RL
Incorporated 02/08/1935

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46719
Wholesale of other fuels and related products

Officers

Rowan Diane Marshall-Rowan

secretary · Since 05/09/2013

BRITISH

Mr Zvonimir Nemet

director · Since 01/10/2023

OPERATIONS DIRECTOR

CROATIAN · ENGLAND · Age 56

Mr Bhushan Bagde

director · Since 30/07/2025

CHIEF TRANSFORMATION & INFORMATION OFFIC

INDIAN · ENGLAND · Age 40

Miss Charlotte Louise Noble

director · Since 05/09/2025

INTERIM CFO

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Tamara Redding

director · Since 01/01/2026

BRITISH · ENGLAND · Age 56

Mrs Sally Owen

director · Since 10/04/2026

BRITISH · ENGLAND · Age 53

Rubens Ledo Goncalves Ramos

director · Since 06/05/2026

BRAZILIAN · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Calor Group Limited

75–100% shares
75–100% votes
Appoint directors

Athena House, Athena Drive, Warwick, CV34 6RL

Reg: 02099146 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

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charge
outstanding

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Created 20/06/2006Registered 28/06/2006
charge
outstanding

LLOYDS TSB BANK PLC

Created 08/01/2004Registered 20/01/2004
charge
outstanding

LLOYDS TSB BANK PLC

Created 20/12/2002Registered 03/01/2003