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CALOR GAS NORTHERN IRELAND LIMITED - Airport Road West, Sydenham, Belfast, BT3 9EE, United Kingdom
Company Information
- Company registration number
- NI008192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airport Road West
- Sydenham
- Belfast
- BT3 9EE Airport Road West, Sydenham, Belfast, BT3 9EE UK
Management
- Managing Directors
- CARLISLE, Robert T
- OSBORNE, Duncan Bruce
- MCCLEMENTS, John Mark
- SELS, Steven
- VAN HUET, Marc
- SELS, Steven
- VAN HUET, Marc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-03-19
- Age Of Company 1971-03-19 53 years
- SIC/NACE
- 46120
Ownership
- Beneficial Owners
- Shv Energy Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800Y24VHVDMH68498
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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CALOR GAS NORTHERN IRELAND LIMITED Company Description
- CALOR GAS NORTHERN IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no NI008192. Its current trading status is "live". It was registered 1971-03-19. It has declared SIC or NACE codes as "46120". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-26.It can be contacted at Airport Road West .
Get CALOR GAS NORTHERN IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calor Gas Northern Ireland Limited - Airport Road West, Sydenham, Belfast, BT3 9EE, United Kingdom
- 1971-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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change-person-director-company-with-change-date (2023-07-10) - CH01
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accounts-with-accounts-type-full (2023-08-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-23) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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accounts-with-accounts-type-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-23) - CH01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-full (2019-09-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-corporate-secretary-company-with-name-date (2018-07-17) - AP04
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termination-secretary-company-with-name-termination-date (2018-07-17) - TM02
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-04) - TM02
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
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change-person-director-company-with-change-date (2018-11-16) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-14) - AP03
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accounts-with-accounts-type-full (2017-10-26) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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auditors-resignation-company (2016-01-15) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-04-22) - AR01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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change-person-director-company-with-change-date (2014-04-04) - CH01
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change-person-secretary-company-with-change-date (2014-04-04) - CH03
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accounts-with-accounts-type-full (2014-09-17) - AA
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change-person-director-company-with-change-date (2014-04-15) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-27) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-09-26) - AP01
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annual-return-company-with-made-up-date (2013-04-19) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-full (2012-09-10) - AA
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change-person-secretary-company-with-change-date (2012-04-13) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-14) - AP03
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appoint-person-director-company-with-name (2010-01-14) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
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appoint-person-director-company-with-name (2010-10-22) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
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termination-secretary-company-with-name (2009-10-08) - TM02
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termination-director-company-with-name (2009-10-08) - TM01
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legacy (2009-03-25) - 371S(NI)
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legacy (2009-02-17) - 296(NI)
keyboard_arrow_right 2008
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legacy (2008-09-19) - AC(NI)
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legacy (2008-06-19) - 296(NI)
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legacy (2008-04-11) - 371SR(NI)
keyboard_arrow_right 2007
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legacy (2007-03-29) - 371S(NI)
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legacy (2007-10-11) - AC(NI)
keyboard_arrow_right 2006
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legacy (2006-10-19) - AC(NI)
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legacy (2006-05-10) - 371S(NI)
keyboard_arrow_right 2005
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legacy (2005-11-06) - AC(NI)
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legacy (2005-08-31) - 371S(NI)
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legacy (2005-08-31) - 296(NI)
keyboard_arrow_right 2004
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legacy (2004-10-04) - AC(NI)
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legacy (2004-05-11) - 371S(NI)
keyboard_arrow_right 2003
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legacy (2003-03-10) - 296(NI)
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legacy (2003-09-18) - AC(NI)
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legacy (2003-04-07) - 371S(NI)
keyboard_arrow_right 2002
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legacy (2002-10-25) - 296(NI)
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legacy (2002-10-22) - AC(NI)
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legacy (2002-04-13) - 371S(NI)
keyboard_arrow_right 2001
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legacy (2001-10-16) - AC(NI)
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legacy (2001-04-01) - 371S(NI)
keyboard_arrow_right 2000
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legacy (2000-08-17) - 296(NI)
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legacy (2000-10-18) - AC(NI)
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legacy (2000-04-19) - 371S(NI)
keyboard_arrow_right 1999
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legacy (1999-04-01) - 371S(NI)
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legacy (1999-08-24) - AC(NI)
keyboard_arrow_right 1998
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legacy (1998-02-05) - 296(NI)
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legacy (1998-09-02) - 371S(NI)
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legacy (1998-09-08) - 296(NI)
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legacy (1998-10-29) - AC(NI)
keyboard_arrow_right 1997
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legacy (1997-06-18) - 296(NI)
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legacy (1997-05-06) - 296(NI)
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legacy (1997-04-28) - 296(NI)
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legacy (1997-04-16) - 371S(NI)
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legacy (1997-03-05) - 296(NI)
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legacy (1997-09-18) - AC(NI)
keyboard_arrow_right 1996
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legacy (1996-02-28) - 296(NI)
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legacy (1996-06-11) - AC(NI)
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legacy (1996-04-22) - 371S(NI)
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legacy (1996-03-25) - 296(NI)
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legacy (1996-03-19) - 296(NI)
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legacy (1996-01-15) - 296(NI)
keyboard_arrow_right 1995
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legacy (1995-04-26) - AC(NI)
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legacy (1995-08-08) - 296(NI)
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legacy (1995-04-12) - 371S(NI)
keyboard_arrow_right 1994
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legacy (1994-04-26) - AC(NI)
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legacy (1994-04-13) - 371S(NI)
keyboard_arrow_right 1993
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legacy (1993-01-15) - 296(NI)
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legacy (1993-05-18) - AC(NI)
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legacy (1993-04-23) - 371S(NI)
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legacy (1993-03-04) - 296(NI)
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legacy (1993-01-23) - 296(NI)
keyboard_arrow_right 1992
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legacy (1992-07-16) - AC(NI)
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legacy (1992-04-08) - 371A(NI)
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legacy (1992-09-23) - 296(NI)
keyboard_arrow_right 1991
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legacy (1991-06-05) - AC(NI)
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legacy (1991-05-17) - AR(NI)
keyboard_arrow_right 1990
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legacy (1990-12-28) - 296(NI)
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legacy (1990-07-20) - 296(NI)
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legacy (1990-06-05) - AC(NI)
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legacy (1990-05-24) - AR(NI)
keyboard_arrow_right 1989
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legacy (1989-07-14) - 233-1(NI)
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legacy (1989-02-20) - 296(NI)
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legacy (1989-02-25) - 296(NI)
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legacy (1989-04-17) - 296(NI)
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legacy (1989-06-21) - AC(NI)
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legacy (1989-07-25) - 361(NI)
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legacy (1989-09-06) - 296(NI)
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legacy (1989-07-14) - AR(NI)
keyboard_arrow_right 1988
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legacy (1988-02-02) - 296(NI)
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legacy (1988-08-06) - 296(NI)
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legacy (1988-09-08) - AR(NI)
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legacy (1988-07-29) - AC(NI)
keyboard_arrow_right 1987
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legacy (1987-05-21) - AR(NI)
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legacy (1987-12-10) - AC(NI)
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legacy (1987-12-14) - AR(NI)
keyboard_arrow_right 1986
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legacy (1986-08-28) - AC(NI)
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legacy (1986-01-23) - AR(NI)
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legacy (1986-01-23) - AC(NI)
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legacy (1986-01-23) - 296(NI)
keyboard_arrow_right 1985
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legacy (1985-02-11) - AC(NI)
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legacy (1985-04-25) - 296(NI)
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legacy (1985-04-10) - AR(NI)
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legacy (1985-04-10) - 296(NI)
keyboard_arrow_right 1984
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legacy (1984-04-06) - AR(NI)
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legacy (1984-06-04) - 296(NI)
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legacy (1984-06-20) - AC(NI)
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legacy (1984-06-20) - G4A(NI)
keyboard_arrow_right 1983
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legacy (1983-04-25) - AR(NI)
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legacy (1983-05-25) - L-A(NI)
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resolution (1983-05-25) - RESOLUTIONS
keyboard_arrow_right 1982
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legacy (1982-05-05) - AR(NI)
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legacy (1982-06-02) - A2(NI)
keyboard_arrow_right 1981
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legacy (1981-06-09) - AR(NI)
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legacy (1981-02-04) - AR(NI)
keyboard_arrow_right 1979
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legacy (1979-06-22) - DIRS(NI)
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legacy (1979-06-18) - AR(NI)
keyboard_arrow_right 1978
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legacy (1978-06-21) - AR(NI)
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legacy (1978-06-21) - DIRS(NI)
keyboard_arrow_right 1977
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legacy (1977-01-26) - AR(NI)
keyboard_arrow_right 1976
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legacy (1976-04-29) - AR(NI)
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legacy (1976-02-10) - DIRS(NI)
keyboard_arrow_right 1975
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legacy (1975-04-21) - AR(NI)
keyboard_arrow_right 1974
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legacy (1974-05-10) - DIRS(NI)
keyboard_arrow_right 1973
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legacy (1973-11-14) - AR(NI)
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legacy (1973-05-15) - DIRS(NI)
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legacy (1973-04-12) - CERTC(NI)
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resolution (1973-04-12) - RESOLUTIONS
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legacy (1973-04-12) - L-A(NI)
keyboard_arrow_right 1972
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legacy (1972-12-18) - AR(NI)
keyboard_arrow_right 1971
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legacy (1971-03-19) - PUC1(NI)
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incorporation-company (1971-03-19) - NEWINC
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legacy (1971-04-02) - DIRS(NI)
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legacy (1971-03-19) - DECL(NI)
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legacy (1971-08-09) - ALLOT(NI)
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legacy (1971-03-19) - ARTS(NI)
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legacy (1971-04-02) - SRO(NI)
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legacy (1971-03-19) - MEM(NI)