Company
Calor GAS Northern Ireland Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Marc Van Huet 2023-2026 View profile
- Steven Sels 2023-2026 View profile
- Mark O'Leary 2018-2023 View profile
- Gino Vansteenhuyse 2018-2019 View profile
- Brian Murphy 2018-2021 View profile
- Anna Maria Helena SchÖNingh 2016-2019 View profile
- Thomas O'Carroll 2013-2017 View profile
- Simon Franken 2010-2013 View profile
- Michael Kossack 2010-2023 View profile
- Stephen Geoffrey Cooke 2004-2009 View profile
- Alex Huijgen 2002-2002 View profile
- Dr Daniel O'Hare 1997-2002 View profile
- Colm Lindsay 1971-2002 View profile
- Robert T Carlisle 1971-2025 View profile
- The Duke of Abercorn James Hamilton 1971-2008 View profile
- DWF Dublin Secretarial Limited 2018-2018 View profile
- Ramon Argelaguet Vilaseca 2017-2018 View profile
- Paul Nicholas Dillon 2008-2009 View profile
- William Silke 1997-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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National Fuels (2)
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.
- SHV Energy Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Budget GAS Limited
- Dyon UK Limited
- Pressure Test Services Limited
- Discount GAS Supplies Limited
- Chive Limited
- Liquefied Petroleum National GAS Limited
- Autogas Limited
- Calor Group Limited
- Dyon E&P Limited
- Calor GAS Limited
- Calor Partner Properties LP
- ONE-Dyas Mariner Limited
- ONE-Dyas E&P Limited
- Calor Properties Limited
- ONE-Dyas Exploration UK Limited
- Homeheat GAS Company Limited
- ONE-Dyas EOG Limited
- Calor Properties Scotland Limited
- Calor Pension Trust Limited
- SHV Energy Holdings UK Limited
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
- Duncan Bruce Osborne Director · appointed 2019
- Sytze Benjamin Nijman Director · appointed 2026
- John Mark Mcclements Director · appointed 2021
Directors past 6 years
- Duncan Bruce Osborne Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- John Mark Mcclements Director · appointed 2021
Portfolio (2)
- Duncan Bruce Osborne Director · appointed 2019
- Sytze Benjamin Nijman Director · appointed 2026
Left in the last 12 months
- Marc Van Huet Director · appointed 2023 · resigned 2026
- Steven Sels Director · appointed 2023 · resigned 2026
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.
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