CALOR GAS NORTHERN IRELAND LIMITED
Overview
| Company Name | CALOR GAS NORTHERN IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI008192 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALOR GAS NORTHERN IRELAND LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CALOR GAS NORTHERN IRELAND LIMITED located?
| Registered Office Address | Airport Road West Sydenham BT3 9EE Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALOR GAS NORTHERN IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALOR GAS NORTHERN IRELAND LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CALOR GAS NORTHERN IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Duncan Bruce Osborne as a director on Jul 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Steven Sels as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Marc Van Huet as a director on May 31, 2026 | 1 pages | TM01 | ||
Appointment of Sytze Benjamin Nijman as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert T Carlisle as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Director's details changed for Steven Lizy Lambert Theo on May 31, 2023 | 2 pages | CH01 | ||
Appointment of Marc Van Huet as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Steven Lizy Lambert Theo as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark O'leary as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Kossack as a director on May 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Termination of appointment of Brian Murphy as a director on May 31, 2021 | 1 pages | TM01 | ||
Appointment of John Mark Mcclements as a director on May 31, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark O'leary on Jun 24, 2019 | 2 pages | CH01 | ||
Who are the officers of CALOR GAS NORTHERN IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCLEMENTS, John Mark | Director | Airport Road West Sydenham BT3 9EE Belfast | Northern Ireland | British | 284103550001 | |||||||||
| NIJMAN, Sytze Benjamin | Director | Airport Road West Sydenham BT3 9EE Belfast | Ireland | Dutch | 349454940001 | |||||||||
| ARGELAGUET VILASECA, Ramon | Secretary | Premier Suites Plus 50-56 Merrion Road Ballsbridge 128 Dublin 4 Ireland | 226795300001 | |||||||||||
| DILLON, Paul Nicholas | Secretary | 94 Wyckham Place Dundrum Dublin 16 Republic Of Ireland | 143552350001 | |||||||||||
| SILKE, William | Secretary | Taney Grove Goatstown 21 Dublin 14 Ireland | British | 148174740001 | ||||||||||
| SILKE, William | Secretary | 18 Navan Road Castleknock Dublin 15 | Irish | 145050440001 | ||||||||||
| DWF DUBLIN SECRETARIAL LIMITED | Secretary | George's Dock Ifsc Dublin 5 Dublin 1 Ireland |
| 248512900001 | ||||||||||
| ARGELAGUET VILASECA, Ramon | Director | Premier Suites Plus 50-56 Merrion Road Ballsbridge 128 Dublin 4 Ireland | Ireland | Spanish | 226796730001 | |||||||||
| CARLISLE, Robert T | Director | 14 Glebe Road Aughnaleck BT26 6NE Hillsborough Co.Down | British | 144644690001 | ||||||||||
| COOKE, Stephen Geoffrey | Director | 6 South View Springfield Road PL9 8PS Elbrton Devon | British | 144644740001 | ||||||||||
| DILLON, Paul Nicholas | Director | 94 Wyckham Place Dundrum Dublin 16 Republic Of Ireland | 143552350001 | |||||||||||
| FRANKEN, Simon | Director | Taurus Avenue 19 2132 Ls Hofdorp The Netherlands | Netherlands | Dutch | 160513700001 | |||||||||
| HAMILTON, The Duke Of Abercorn James | Director | Barons Court Newtownstewart BT78 4EZ Omagh Co Tyrone | British | 144644710001 | ||||||||||
| HUIJGEN, Alex | Director | Fererik-Hendriklaan 10 2582 - Bb Den Haag Netherlands | Dutch | 144644730001 | ||||||||||
| KOSSACK, Michael | Director | Airport Road West Sydenham BT3 9EE Belfast | Germany | German | 263512900001 | |||||||||
| KOSSACK, Michael | Director | An Der Schluse Havixbeck 110 Havixbeck 48329 Germany | Germany | German | 149233890003 | |||||||||
| LINDSAY, Colm | Director | 7 Castleknock Green Castleknock Dublin 15 | Irish | 144644700001 | ||||||||||
| MURPHY, Brian | Director | Airport Road West Sydenham BT3 9EE Belfast | Northern Ireland | Irish | 247343790001 | |||||||||
| O'CARROLL, Thomas | Director | Avoca Wood Blackrock Dublin Alveley Co. Dublin Ireland | Ireland | Irish | 186603380001 | |||||||||
| O'HARE, Daniel, Dr | Director | 16 Deerpark Drive Castleknock Dublin 15 | Irish | 144644720001 | ||||||||||
| O'LEARY, Mark | Director | Airport Road West Sydenham BT3 9EE Belfast | Ireland | Irish | 250753570002 | |||||||||
| OSBORNE, Duncan Bruce | Director | Airport Road West Sydenham BT3 9EE Belfast | Ireland | British | 263512870001 | |||||||||
| SCHÖNINGH, Anna Maria Helena | Director | Chambertinlaan Maastricht 29 6213 Ev Netherlands | Netherlands | Dutch | 208256830001 | |||||||||
| SELS, Steven | Director | Airport Road West Sydenham BT3 9EE Belfast | Belgium | Belgian | 310950530002 | |||||||||
| SILKE, William | Director | Taney Grove Goatstown 21 Dublin 14 Ireland | Irish | 148173860002 | ||||||||||
| VAN HUET, Marc | Director | Airport Road West Sydenham BT3 9EE Belfast | Ireland | Dutch | 310950790001 | |||||||||
| VANSTEENHUYSE, Gino | Director | Airport Road West Sydenham BT3 9EE Belfast | Ireland | Belgian | 247343600002 |
Who are the persons with significant control of CALOR GAS NORTHERN IRELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shv Energy Holdings (Uk) Limited | Apr 06, 2016 | Athena Drive Tachbrook Park CV34 6RL Warwick Athena House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0