Calor Properties Limited

08019783

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ATHENA HOUSE ATHENA DRIVE, WARWICK, CV34 6RL

Incorporated 04/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Rowan Diane Marshall-Rowan

secretary · Since 05/09/2013

BRITISH

Miss Charlotte Louise Noble

director · Since 05/09/2025

INTERIM CFO

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Tamara Redding

director · Since 21/04/2026

BRITISH · ENGLAND · Age 56

Rubens Ledo Goncalves Ramos

director · Since 01/05/2026

BRAZILIAN · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Calor Gas Limited

75–100% shares

75–100% votes

Appoint directors

Athena House, Athena Drive, Warwick, CV34 6RL

Reg: 00303703 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

CALOR PARTNERS PROPERTIES LP (AS TRUSTEE FOR THE FINANCE PARTIES)

Created 29/06/2012Registered 06/07/2012