Calor Gas Limited

00303703

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

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 · UNITED KINGDOM · Age 40

Miss Charlotte Louise Noble

director · Since 05/09/2025

INTERIM CFO

BRITISH · ENGLAND · Age 43

Also on 5 other boards

director · Since 01/01/2026

BRITISH · ENGLAND · Age 56

director · Since 10/04/2026

BRITISH · ENGLAND · Age 53

Mr Rubens Ledo Goncalves Ramos

director · Since 06/05/2026

BRAZILIAN · ENGLAND · Age 53

Rubens Ledo Goncalves Ramos

director · Since 06/05/2026

BRAZILIAN · ENGLAND · Age 53

Also on 5 other boards

Marc Gijsbertus Bernardus Van Huet

director · Since 15/06/2026

DUTCH · UNITED KINGDOM · Age 32

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

outstanding

LLOYDS TSB BANK PLC

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