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Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£0

Period ending 2025-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——£0 —
Operating profit ——£0 —
Profit before tax ——£0 —
Net profit £0£0£0 —
Cash ——— —
Total assets less current liabilities ——— —
Net assets £587,000£587,000— —
Equity £587,000£587,000— —
Average employees ——— —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 17 resigned

Name Role Appointed Born Nationality
CARLIER, Antoine Director 2026-08-01 Aug 1986 Belgian
NIJMAN, Sytze Benjamin Director 2026-06-01 Mar 1984 Dutch
Show 17 resigned officers
Name Role Appointed Resigned
ARGELAGUET VILASECA, Ramon Secretary 2017-02-21 2018-06-15
CATHCART, Philip James Secretary 1954-07-01 2007-06-19
DILLON, Paul Nicholas Secretary 2008-03-31 2009-07-17
SILKE, William Secretary 2009-07-17 2017-02-21
SILKE, William Secretary 2007-06-19 2008-03-31
DWF DUBLIN SECRETARIAL LIMITED Corporate Secretary 2018-06-15 2018-06-15
ARGELAGUET VILASECA, Ramon Director 2017-02-21 2018-06-15
CATHCART, Philip James Director 1954-07-01 2007-06-19
COOKE, Stephen Geoffrey Director 2007-06-19 2009-12-31
KOSSACK, Michael Director 2010-05-20 2016-04-01
O'CARROLL, Thomas Director 2013-06-12 2018-09-14
O'LEARY, Mark Director 2018-09-14 2023-06-30
OSBORNE, Duncan Bruce Director 2019-08-28 2026-07-31
POOTS, Victor Jordan Patterson Director 1954-07-01 2004-03-26
SILKE, William Director 2009-07-17 2017-02-21
VAN HUET, Marc Director 2023-07-01 2026-05-31
VANSTEENHUYSE, Gino Director 2017-12-12 2019-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Calor Gas Northern Ireland Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2026-09-15 AA accounts Accounts with accounts type full
2026-08-31 AP01 officers Appoint person director company with name date PDF
2026-07-31 TM01 officers Termination director company with name termination date PDF
2026-06-18 TM01 officers Termination director company with name termination date PDF
2026-06-17 AP01 officers Appoint person director company with name date PDF
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 AA accounts Accounts with accounts type full
2024-10-22 AA accounts Accounts with accounts type full
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-17 AA accounts Accounts with accounts type full
2023-07-05 AP01 officers Appoint person director company with name date PDF
2023-07-05 TM01 officers Termination director company with name termination date PDF
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-26 AA accounts Accounts with accounts type full
2021-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 AA accounts Accounts with accounts type full
2020-12-18 AA accounts Accounts with accounts type full
2020-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-23 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page