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Name	Calor GAS Limited
Address	Appleton Park Riding Court Road Slough Berkshire SL3 9JG
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 March 2023
Company Register Name	Calor GAS Limited
Company Register Address	Athena House Warwick CV34 6RL
Company No.	00303703 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46719 - Wholesale of solid, liquid and gaseous fuels and related products
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
Similar VAT Registered Companies

Main Entry of the Branch VAT Number

Calor Group LTDAthena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL

Persons with Significant Control (1)

Source: Companies House

GB Calor Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02099146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Cleaver, Mark Alan Athena Drive Tachbrook Park, Warwick, Warwickshire Status: Active Notified: 01/08/2023 Date of Birth: 06/1980 Occupation: Commercial Director 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

Nemet, Zvonimir Athena Drive Tachbrook Park, Warwick Status: Active Notified: 01/10/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Croatian

Van Emmerik, Rengenier Jacob Athena Drive Tachbrook Park, Warwick Status: Active Notified: 25/10/2024 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Dillon, Thomas Michael John Athena Drive 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, United Kingdom Status: Ceased Notified: 29/05/2015 Ceased: 30/09/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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

Companies Controlled by This Company (8)

Autogas Limited Status: Active Notified: 06/04/2016 Companies House Number: 03523830 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Budget GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 01287897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Calor Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08019783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chive Limited Status: Active Notified: 06/04/2016 Companies House Number: 04302900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Discount GAS Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03441670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Homeheat GAS Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01947334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Humber LPG Terminal Limited Status: Active Notified: 06/04/2016 Companies House Number: 01997390 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Liquefied Petroleum National GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 03318814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Calor GAS Limited

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)