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Nom

Calor Group LTD

Adresse
Athena House
Athena Drive
Tachbrook Park
Warwick
CV34 6RL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Calor Group Limited
Société Numéro de Registre 02099146 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shv Energy Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02134177 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 Athena Drive 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 Athena Drive 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
    Van Der Wal, Liselot Malene Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 30/05/2023 Date of Birth: 10/1966 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag GB Calor Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00826740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Calor Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00826740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Calor GAS LimitedAppleton Park, Riding Court Road, Slough, Berkshire, SL3 9JG