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Nom

Calor Properties Limited

Adresse
Athena House Athena Drive
Tachbrook Park
Warwick
CV34 6RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08019783 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Calor Gas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00303703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dillon, Thomas Michael John Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/09/2022 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lopes, Rogerio Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 17/10/2022 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Brazilian
    Marshall-Rowan, Rowan Diane Tachbrook Park, Warwick, Warwickshire, England Status: Active Notified: 05/09/2013 Role: Secretary Nationality: British
    Macdonald, Shaun Peter Tachbrook Park, Warwick Status: Ceased Notified: 01/05/2020 Ceased: 10/11/2022 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: Scottish