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Company

Calor GAS Northern Ireland Limited

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Marc Van Huet 2023-2026 Director View profile
  2. Steven Sels 2023-2026 Director View profile
  3. Mark O'Leary 2018-2023 Director View profile
  4. Gino Vansteenhuyse 2018-2019 Director View profile
  5. Brian Murphy 2018-2021 Director View profile
  6. Anna Maria Helena SchÖNingh 2016-2019 Director View profile
  7. Thomas O'Carroll 2013-2017 Director View profile
  8. Simon Franken 2010-2013 Director View profile
  9. Michael Kossack 2010-2023 Director View profile
  10. Stephen Geoffrey Cooke 2004-2009 Director View profile
  11. Alex Huijgen 2002-2002 Director View profile
  12. Dr Daniel O'Hare 1997-2002 Director View profile
  13. Colm Lindsay 1971-2002 Director View profile
  14. Robert T Carlisle 1971-2025 Director View profile
  15. The Duke of Abercorn James Hamilton 1971-2008 Director View profile
  16. DWF Dublin Secretarial Limited 2018-2018 Corporate-secretary View profile
  17. Ramon Argelaguet Vilaseca 2017-2018 Secretary View profile
  18. Paul Nicholas Dillon 2008-2009 Secretary View profile
  19. William Silke 1997-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • National Fuels (2) Buyer: The Minister for the Cabinet Office acting through Crown Commercial Service Value not published Date not published CPV 09100000 Source: Find a Tender

    Crown Commercial Service (CCS) have established a Framework Agreement for the provision of National Fuels and associated products and services. The duration of the Framework Agreement is for a four (4) year period. The Framework Agreement w…

    Framework

About

Incorporated
19/03/1971

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Calor GAS Northern Ireland Limited is controlled by SHV Energy Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SHV Energy Holdings UK Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4y median 5.1y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI008192
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data