Calor Gas Northern Ireland Limited. Head office in Belfast. Check Director.

Calor Gas Northern Ireland Limited, Belfast

Calor Gas Northern Ireland Limited is a private limited company. Situated at Airport Road West, Sydenham, Belfast BT3 9EE, the aforementioned 53 years old enterprise was incorporated on 1971-03-19 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120), "wholesale of petroleum and petroleum products" (Standard Industrial Classification: 46711).
5 directors can be found in the business: Marc V. (appointed on 01 July 2023), Steven S. (appointed on 31 May 2023), John M. (appointed on 31 May 2021).

About
Name: Calor Gas Northern Ireland Limited
Number: NI008192
Incorporation date: 1971-03-19
End of financial year: 31 December


Address:	Airport Road West Sydenham Belfast BT3 9EE
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

Company staff

People with significant control

Shv Energy Holdings (Uk) Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Calor Gas Northern Ireland Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Shv Energy Holdings (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Athena Drive, Tachbrook Park, CV34 6RL Warwick, Warwickshire.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (35 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 17th, August 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, August 2022 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, October 2017 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/03/26 filed on: 22nd, April 2014 \| annual return	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/22 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/03/26 filed on: 19th, April 2013 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/03/25 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, October 2009 \| accounts	Free Download (22 pages)
371S(NI)	26/03/09 annual return shuttle filed on: 25th, March 2009 \| annual return	Free Download (8 pages)
AC(NI)	31/12/07 annual accts filed on: 19th, September 2008 \| accounts	Free Download (21 pages)
371SR(NI)	26/03/08 filed on: 11th, April 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 11th, October 2007 \| accounts	Free Download (21 pages)
371S(NI)	26/03/07 annual return shuttle filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 19th, October 2006 \| accounts	Free Download (18 pages)
371S(NI)	26/03/06 annual return shuttle filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 6th, November 2005 \| accounts	Free Download (19 pages)
371S(NI)	26/03/05 annual return shuttle filed on: 31st, August 2005 \| annual return	Free Download (6 pages)
AC(NI)	27/12/03 annual accts filed on: 4th, October 2004 \| accounts	Free Download (18 pages)
371S(NI)	26/03/04 annual return shuttle filed on: 11th, May 2004 \| annual return
AC(NI)	28/12/02 annual accts filed on: 18th, September 2003 \| accounts	Free Download (18 pages)
371S(NI)	26/03/03 annual return shuttle filed on: 7th, April 2003 \| annual return	Free Download (6 pages)
AC(NI)	31/12/01 annual accts filed on: 22nd, October 2002 \| accounts
371S(NI)	26/03/02 annual return shuttle filed on: 13th, April 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 16th, October 2001 \| accounts
371S(NI)	26/03/01 annual return shuttle filed on: 1st, April 2001 \| annual return
AC(NI)	01/01/00 annual accts filed on: 18th, October 2000 \| accounts	Free Download (15 pages)
371S(NI)	26/03/00 annual return shuttle filed on: 19th, April 2000 \| annual return
AC(NI)	26/12/98 annual accts filed on: 24th, August 1999 \| accounts
371S(NI)	26/03/99 annual return shuttle filed on: 1st, April 1999 \| annual return
AC(NI)	31/12/97 annual accts filed on: 29th, October 1998 \| accounts
371S(NI)	26/03/98 annual return shuttle filed on: 2nd, September 1998 \| annual return
AC(NI)	31/12/96 annual accts filed on: 18th, September 1997 \| accounts
371S(NI)	26/03/97 annual return shuttle filed on: 16th, April 1997 \| annual return
AC(NI)	31/12/95 annual accts filed on: 11th, June 1996 \| accounts
371S(NI)	26/03/96 annual return shuttle filed on: 22nd, April 1996 \| annual return
AC(NI)	31/12/94 annual accts filed on: 26th, April 1995 \| accounts
371S(NI)	26/03/95 annual return shuttle filed on: 12th, April 1995 \| annual return
AC(NI)	31/12/93 annual accts filed on: 26th, April 1994 \| accounts
371S(NI)	26/03/94 annual return shuttle filed on: 13th, April 1994 \| annual return
AC(NI)	31/12/92 annual accts filed on: 18th, May 1993 \| accounts
371S(NI)	26/03/93 annual return shuttle filed on: 23rd, April 1993 \| annual return
AC(NI)	28/12/91 annual accts filed on: 16th, July 1992 \| accounts
371A(NI)	26/03/92 annual return form filed on: 8th, April 1992 \| annual return
AC(NI)	29/12/90 annual accts filed on: 5th, June 1991 \| accounts	Free Download (22 pages)
AR(NI)	26/03/91 annual return filed on: 17th, May 1991 \| annual return
AC(NI)	31/12/89 annual accts filed on: 5th, June 1990 \| accounts	Free Download (21 pages)
AR(NI)	26/04/90 annual return filed on: 24th, May 1990 \| annual return
AR(NI)	30/06/89 annual return filed on: 14th, July 1989 \| annual return
AC(NI)	01/04/89 annual accts filed on: 21st, June 1989 \| accounts	Free Download (21 pages)
AR(NI)	30/06/88 annual return filed on: 8th, September 1988 \| annual return
AC(NI)	26/03/88 annual accts filed on: 29th, July 1988 \| accounts	Free Download (21 pages)
AR(NI)	03/09/87 annual return filed on: 14th, December 1987 \| annual return
AC(NI)	28/03/87 annual accts filed on: 10th, December 1987 \| accounts	Free Download (20 pages)
AR(NI)	15/09/86 annual return filed on: 21st, May 1987 \| annual return
AC(NI)	29/03/86 annual accts filed on: 28th, August 1986 \| accounts	Free Download (19 pages)
AC(NI)	31/03/85 annual accts filed on: 23rd, January 1986 \| accounts	Free Download (18 pages)
AR(NI)	10/09/85 annual return filed on: 23rd, January 1986 \| annual return
AR(NI)	26/09/84 annual return filed on: 10th, April 1985 \| annual return
AC(NI)	31/03/84 annual accts filed on: 11th, February 1985 \| accounts	Free Download (19 pages)
AC(NI)	31/12/83 annual accts filed on: 20th, June 1984 \| accounts	Free Download (17 pages)
AR(NI)	02/09/83 annual return filed on: 6th, April 1984 \| annual return
AR(NI)	31/12/82 annual return filed on: 25th, April 1983 \| annual return
A2(NI)	Notice of ARD filed on: 2nd, June 1982 \| accounts
AR(NI)	31/12/81 annual return filed on: 5th, May 1982 \| annual return
AR(NI)	31/12/80 annual return filed on: 9th, June 1981 \| annual return
AR(NI)	31/12/79 annual return filed on: 4th, February 1981 \| annual return
AR(NI)	31/12/78 annual return filed on: 18th, June 1979 \| annual return
AR(NI)	31/12/77 annual return filed on: 21st, June 1978 \| annual return
AR(NI)	31/12/76 annual return filed on: 26th, January 1977 \| annual return
AR(NI)	31/12/75 annual return filed on: 29th, April 1976 \| annual return
AR(NI)	31/12/74 annual return filed on: 21st, April 1975 \| annual return
AR(NI)	31/12/73 annual return filed on: 14th, November 1973 \| annual return
AR(NI)	31/12/72 annual return filed on: 18th, December 1972 \| annual return

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