logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Van Huet, Marc
    Born in March 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sels, Steven
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Duncan Bruce
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Carlisle, Robert T
    Born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1971-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcclements, John Mark
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 6
    SHV ENERGY HOLDINGS UK LIMITED
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Murphy, Brian
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    Hamilton, The Duke Of Abercorn James
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1971-03-19 ~ 2008-11-16
    OF - Director → CIF 0
  • 3
    Silke, William
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2017-02-21
    OF - Director → CIF 0
    Silke, William
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2008-03-31
    OF - Secretary → CIF 0
    icon of calendar 2009-07-17 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 4
    SchÖningh, Anna Maria Helena
    Born in October 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    Vansteenhuyse, Gino
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Dillon, Paul Nicholas
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2009-07-17
    OF - Director → CIF 0
    Dillon, Paul Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 7
    Franken, Simon
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Kossack, Michael
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2016-04-01
    OF - Director → CIF 0
    Kossack, Michael
    Company Director born in July 1965
    Individual
    icon of calendar 2019-06-21 ~ 2023-05-30
    OF - Director → CIF 0
  • 9
    O'carroll, Thomas
    C.E.O. born in December 1956
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Argelaguet Vilaseca, Ramon
    Born in March 1976
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2018-06-15
    OF - Director → CIF 0
    Argelaguet Vilaseca, Ramon
    Individual
    Officer
    icon of calendar 2017-02-21 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 11
    Lindsay, Colm
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1971-03-19 ~ 2002-12-17
    OF - Director → CIF 0
  • 12
    Huijgen, Alex
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2002-02-02 ~ 2002-12-17
    OF - Director → CIF 0
  • 13
    O'leary, Mark
    Chief Financial Officer born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Cooke, Stephen Geoffrey
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    O'hare, Daniel, Dr
    Consultant born in September 1942
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 16
    icon of address5, George's Dock, Ifsc, Dublin, Dublin 1, Ireland
    Corporate
    Officer
    2018-06-15 ~ 2018-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CALOR GAS NORTHERN IRELAND LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46711 - Wholesale Of Petroleum And Petroleum Products
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Related profiles found in government register
  • CALOR GAS NORTHERN IRELAND LIMITED
    Info
    Registered number NI008192
    icon of addressAirport Road West, Sydenham, Belfast BT3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1971-03-19 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CALOR GAS NORTHERN IRELAND LIMITED
    S
    Registered number Ni008192
    icon of addressAirport Road West, Sydenham, Belfast, Northern Ireland, BT3 9EE
    Limited Liability Company in Register Of Companies, Northern Ireland, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAirport Road West, Sydenham, Belfast
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.