Calor Gas Northern Ireland Limited

General information

Name:

Calor Gas Northern Ireland Ltd

Office Address:

Airport Road West Sydenham BT3 9EE Belfast

Number: NI008192

Incorporation date: 1971-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calor Gas Northern Ireland Limited was set up as Private Limited Company, based in Airport Road West, Sydenham, Belfast. The main office's postal code is BT3 9EE. The enterprise has been operating since 1971. The business Companies House Registration Number is NI008192. The firm's classified under the NACE and SIC code 47990 meaning Other retail sale not in stores, stalls or markets. The business latest accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-09-30.

Calor Gas Northern Ireland Limited is a large-sized vehicle operator with the licence number ON1136089. The firm has seven transport operating centres in the country. In their subsidiary in Ballymena on 80 Glenravel Road, 1 machine is available. The centre in Belfast on Airport Road West has 12 machines and 5 trailers, and the centre in Belfast on Airport Road West is equipped with 8 machines and 16 trailers. They are equipped with 31 vehicles and 31 trailers.

When it comes to the following limited company, many of director's obligations up till now have been carried out by Marc V., Steven S., John M. and 2 other directors have been described below. Amongst these five individuals, Robert C. has administered limited company the longest, having been a vital addition to officers' team since 1971.

Company staff

Marc V.

Role: Director

Appointed: 01 July 2023

Latest update: 30 November 2023

Steven S.

Role: Director

Appointed: 31 May 2023

Latest update: 30 November 2023

John M.

Role: Director

Appointed: 31 May 2021

Latest update: 30 November 2023

Duncan O.

Role: Director

Appointed: 28 August 2019

Latest update: 30 November 2023

Robert C.

Role: Director

Appointed: 19 March 1971

Latest update: 30 November 2023

People with significant control

The companies with significant control over this firm are as follows: Shv Energy Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Athena Drive, Tachbrook Park, CV34 6RL, Warwickshire and was registered as a PSC under the reg no 02134177.

Shv Energy Holdings (Uk) Limited
Address: Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England
Legal authority England & Wales
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies, England
Registration number 02134177
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company Vehicle Operator Data

Glens Farm Supplies

Address

80 Glenravel Road , Martinstown

City

Ballymena

Postal code

BT43 6QQ

No. of Vehicles

1

Calor Gas Distribution

Address

Airport Road West

City

Belfast

Postal code

BT3 9EE

No. of Vehicles

12

No. of Trailers

5

Calor Gas Filling Plant

Address

Airport Road West

City

Belfast

Postal code

BT3 9EE

No. of Vehicles

8

No. of Trailers

16

Pressure Test Services

Address

Musgrave Park Industrial Estate , Stockmans Way

City

Belfast

Postal code

BT9 7JU

No. of Vehicles

1

No. of Trailers

5

Calor Direct

Address

Unit 4 Northbrook Industrial Estate , Newmills Road

City

Coleraine

Postal code

BT52 2JB

No. of Vehicles

2

Kelgar Logistics

Address

122 Ballygawley Road

City

Dungannon

Postal code

BT70 1TA

No. of Vehicles

3

No. of Trailers

5

Calor Gas Direct

Address

2 Carrakeel Drive , Maydown

City

Londonderry

Postal code

BT47 6UQ

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46711 : Wholesale of petroleum and petroleum products
53
Company Age

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