Calor Group Limited

02099146

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 11/02/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Rowan Diane Marshall-Rowan

secretary · Since 05/09/2013

BRITISH

Mr Titus Cunnen

director · Since 01/06/2025

CFO

DUTCH · NETHERLANDS · Age 60

Miss Charlotte Louise Noble

director · Since 05/09/2025

INTERIM CFO

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Rubens Ledo Goncalves Ramos

director · Since 01/05/2026

BRAZILIAN · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Shv Energy Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

Athena House, Athena Drive, Warwick, CV34 6RL

Reg: 02134177 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

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