DCC ENERGY LTD - BELFAST


Company Profile Company Filings

Overview

DCC ENERGY LTD is a Private Limited Company from BELFAST and has the status: Active.
DCC ENERGY LTD was incorporated 45 years ago on 22/07/1974 and has the registered number: NI010293. The accounts status is FULL and accounts are next due on 31/12/2019.

DCC ENERGY LTD - BELFAST

This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

AIRPORT ROAD WEST
BELFAST
BT3 9ED

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/09/2015 30/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROONEY Apr 1968 Irish Director 2014-10-06 CURRENT
MR KEVIN DONNELLY Oct 1973 Northern Irish Director 2018-09-01 CURRENT
MR PAUL KENNY Jun 1973 Irish Director 2016-11-14 CURRENT
MR PAUL O'CONNELL Feb 1961 Irish Director 2018-09-01 CURRENT
MR PAUL KENNY Secretary 2018-09-01 CURRENT
MR MARK GANNON Aug 1961 Irish Director 2014-10-06 UNTIL 2016-11-14 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 1974-07-22 UNTIL 2010-09-10 RESIGNED
MR MARTIN CLANCY Apr 1973 Irish Director 2016-10-17 UNTIL 2018-09-01 RESIGNED
MR BARRY FUNSTON Sep 1965 British Director 2007-03-13 UNTIL 2012-08-16 RESIGNED
THOMAS BREEN Mar 1959 Irish Director 2004-12-16 UNTIL 2006-09-27 RESIGNED
MR PATRICK JOHN O'NEILL Aug 1955 Northern Irish Director 1974-07-22 UNTIL 2018-09-01 RESIGNED
MR JAMES FLAVIN Oct 1942 Irish Director 1974-07-22 UNTIL 2008-05-27 RESIGNED
MR THOMAS WALSH Mar 1967 Irish Director 2014-06-13 UNTIL 2016-10-17 RESIGNED
THOMAS HOWLEY Apr 1948 British Director 2003-10-16 UNTIL 2007-06-29 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2014-06-13 UNTIL 2015-07-15 RESIGNED
MR KEVIN JOSEPH MURRAY May 1959 Irish Director 1974-07-22 UNTIL 2004-12-16 RESIGNED
MR COLMAN O'KEEFE Jun 1953 Irish Director 1974-07-22 UNTIL 2000-11-22 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 1974-07-22 UNTIL 2008-10-03 RESIGNED
MR RICHARD MARTIN Aug 1950 Irish Director 2014-06-13 UNTIL 2014-10-06 RESIGNED
MR TONY WILSON Sep 1953 British Director 1974-07-22 UNTIL 2004-02-27 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2006-09-27 UNTIL 2014-06-13 RESIGNED
MR LEONARD POLLOCK Secretary 1974-07-22 UNTIL 2013-01-21 RESIGNED
MR KILLIAN BANE Secretary 2015-07-15 UNTIL 2018-09-01 RESIGNED
MR JONATHAN STEWART Secretary 2013-01-21 UNTIL 2015-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flogas Britain Ltd 2018-02-22 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dcc Energy Uk Ltd 2016-04-06 - 2018-02-22 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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