Všechny informace o:

Jméno	Calor Properties Limited
Adresa	Athena House Athena Drive Tachbrook Park Warwick CV34 6RL
VAT ID (DIČ)	no VAT ID available
Company No.	08019783 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2024
Sector (SIC)	74990 Non-trading company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (10)

Source: Companies House

Ledo Goncalves Ramos, Rubens Tachbrook Park, Warwick Status: Active Notified: 01/05/2026 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

Redding, Tamara Tachbrook Park, Warwick Status: Active Notified: 21/04/2026 Role: Director Country of Residence: England Nationality: British

Van Huet, Marc Gijsbertus Bernardus Tachbrook Park, Warwick Status: Active Notified: 01/06/2026 Role: Director Country of Residence: Ireland Nationality: Dutch

Dillon, Thomas Michael John Tachbrook Park, Warwick Status: Ceased Notified: 01/09/2022 Ceased: 25/10/2024 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Hickin, Matthew Quentin Tachbrook Park, Warwick Status: Ceased Notified: 13/04/2017 Ceased: 30/09/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Lopes, Rogerio Tachbrook Park, Warwick Status: Ceased Notified: 17/10/2022 Ceased: 21/04/2026 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: England Nationality: Brazilian

Macdonald, Shaun Peter Tachbrook Park, Warwick Status: Ceased Notified: 01/05/2020 Ceased: 10/11/2022 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Noble, Charlotte Louise Tachbrook Park, Warwick Status: Ceased Notified: 05/09/2025 Ceased: 31/05/2026 Occupation: Interim Cfo Role: Director Country of Residence: England Nationality: British

Van Emmerik, Rengenier Jacob Tachbrook Park, Warwick Status: Ceased Notified: 25/10/2024 Ceased: 05/09/2025 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

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Calor Properties Limited

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Persons with Significant Control (1)

Officers (10)