Calor Gas Northern Ireland Limited

ActiveNI008192 Private limited company
Incorporated
19 March 1971 (55 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of petroleum and petroleum products (46711)
Other retail sale not in stores, stalls or markets (47990)
Directors
Sytze Benjamin Nijman
John Mark Mcclements
Owned by
Accounts type
Full
Region
Northern Ireland
Address
Airport Road West
Sydenham
Belfast
BT3 9EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Pressure Test Services Limited
Belgian
Born August 1986 (40)
Nijman, Sytze Benjamin
Director · Appointed 1 June 2026
Dutch
Born March 1984 (42)
Mcclements, John Mark
Director · Appointed 31 May 2021
British
Born March 1961 (65)
Officer history (25 former)
1 August 2026
Appointed Carlier, Antoine as Director
31 July 2026
Resigned Osborne, Duncan Bruce as Director
1 June 2026
Resigned Sels, Steven as Director
1 June 2026
Appointed Nijman, Sytze Benjamin as Director
31 May 2026
Resigned Van Huet, Marc as Director
29 August 2025
Resigned Carlisle, Robert T as Director
1 July 2023
Appointed Van Huet, Marc as Director
30 June 2023
Resigned O'Leary, Mark as Director
31 May 2023
Appointed Sels, Steven as Director
30 May 2023
Resigned Kossack, Michael as Director
31 May 2021
Resigned Murphy, Brian as Director
31 May 2021
Appointed Mcclements, John Mark as Director
28 August 2019
Appointed Osborne, Duncan Bruce as Director
28 August 2019
Resigned Vansteenhuyse, Gino as Director
21 June 2019
Appointed Kossack, Michael as Director
21 June 2019
Resigned Schöningh, Anna Maria Helena as Director
14 September 2018
Appointed O'Leary, Mark as Director
15 June 2018
Resigned Dwf Dublin Secretarial Limited as Corporate Secretary
15 June 2018
Resigned Argelaguet Vilaseca, Ramon as Secretary
15 June 2018
Resigned Argelaguet Vilaseca, Ramon as Director
15 June 2018
Appointed Dwf Dublin Secretarial Limited as Corporate Secretary
1 May 2018
Appointed Murphy, Brian as Director
1 May 2018
Appointed Vansteenhuyse, Gino as Director
12 December 2017
Resigned O'Carroll, Thomas as Director
21 February 2017
Appointed Argelaguet Vilaseca, Ramon as Secretary
21 February 2017
Appointed Argelaguet Vilaseca, Ramon as Director
21 February 2017
Resigned Silke, William as Director
21 February 2017
Resigned Silke, William as Secretary
1 April 2016
Appointed Schöningh, Anna Maria Helena as Director
1 April 2016
Resigned Kossack, Michael as Director
12 June 2013
Appointed O'Carroll, Thomas as Director
1 February 2013
Resigned Franken, Simon as Director
17 December 2010
Appointed Franken, Simon as Director
20 May 2010
Appointed Kossack, Michael as Director
31 December 2009
Resigned Cooke, Stephen Geoffrey as Director
17 July 2009
Appointed Silke, William as Director
17 July 2009
Resigned Dillon, Paul Nicholas as Secretary
17 July 2009
Resigned Dillon, Paul Nicholas as Director
17 July 2009
Appointed Silke, William as Secretary
16 November 2008
Resigned Hamilton, The Duke Of Abercorn James as Director
31 March 2008
Resigned Silke, William as Secretary
31 March 2008
Appointed Dillon, Paul Nicholas as Director
31 March 2008
Appointed Dillon, Paul Nicholas as Secretary
14 December 2004
Appointed Cooke, Stephen Geoffrey as Director
17 December 2002
Resigned Huijgen, Alex as Director
17 December 2002
Resigned O'Hare, Daniel, Dr as Director
17 December 2002
Resigned Lindsay, Colm as Director
2 February 2002
Appointed Huijgen, Alex as Director
1 October 1997
Appointed O'Hare, Daniel, Dr as Director
19 May 1997
Appointed Silke, William as Secretary
19 March 1971
Appointed Lindsay, Colm as Director
19 March 1971
Appointed Hamilton, The Duke Of Abercorn James as Director
19 March 1971
Appointed Carlisle, Robert T as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02134177

Group structure 10 companies

Ownership group derived from the Companies House PSC register

SHV Energy Holdings UK Limited
Calor Gas Northern Ireland Limited This company Owns 75–100% of shares
Pressure Test Services Limited Owns 75–100% of shares
Calor Group Limited Owns 75–100% of shares
Calor Gas Limited Owns 75–100% of shares
Calor Partner Properties LP Right to appoint and remove a person
Calor Properties Limited Owns 75–100% of shares
Calor Properties Scotland Limited Owns 75–100% of shares
Humber LPG Terminal Limited Owns 25–50% of shares
Calor Pension Trust Limited Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with no updates30 September 2026
15 September 2026Full accounts31 December 2025
31 August 2026Appointment of a director
31 July 2026Termination of appointment of a director
24 June 2026Termination of appointment of a director
Show all 218 filings

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Pressure Test Services Limited

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