CIRCLE K ENERGY LIMITED - BELFAST


Company Profile Company Filings

Overview

CIRCLE K ENERGY LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CIRCLE K ENERGY LIMITED was incorporated 46 years ago on 09/03/1978 and has the registered number: NI012629. The accounts status is FULL and accounts are next due on 31/01/2025.

CIRCLE K ENERGY LIMITED - BELFAST

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

22 CALLENDER STREET
BELFAST
BT1 5BU
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
TOPAZ ENERGY LIMITED (until 19/02/2018)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA COSTELLO Secretary 2016-04-01 CURRENT
NIALL ANDERTON Mar 1974 Irish Director 2016-04-01 CURRENT
CIARA FOXTON May 1978 Irish Director 2021-05-01 CURRENT
MS ANN KELLY Jun 1981 Irish Director 2024-01-01 CURRENT
ALAN MCLEAN Apr 1954 Irish Director 2005-12-01 UNTIL 2008-12-31 RESIGNED
MR SIGITAS RAILA Feb 1979 Lithuanian Director 2018-05-25 UNTIL 2021-04-30 RESIGNED
NEIL OLEARY Irish Director 2005-11-30 UNTIL 2005-11-30 RESIGNED
EMMET EUGENE O'NEILL Jun 1979 Irish Director 2014-12-18 UNTIL 2016-02-01 RESIGNED
MR PETRUS FRANCISCUS MARIA KOELEMAN Dec 1949 Dutch Director 2000-08-01 UNTIL 2005-04-29 RESIGNED
MR WILLIAM GEORGE O'KANE Aug 1949 Irish Director 1978-03-09 UNTIL 2000-05-31 RESIGNED
CORNELIUS O'LEARY Jul 1959 Irish Director 2009-02-27 UNTIL 2013-12-18 RESIGNED
DANIEL MURRAY Jan 1958 Irish Director 2005-11-30 UNTIL 2009-02-27 RESIGNED
ALAN WHINNETT Aug 1952 British Director 2005-04-29 UNTIL 2005-11-30 RESIGNED
MR JOHN MCDONAGH Aug 1960 Irish Director 2001-11-01 UNTIL 2004-03-31 RESIGNED
MR ANDREW ROBERT MANLEY Jun 1956 British Director 2001-07-31 UNTIL 2003-09-24 RESIGNED
J??RN MADSEN Jul 1969 Danish Director 2016-02-01 UNTIL 2019-08-23 RESIGNED
MR GORDON LAWLOR Oct 1974 Irish Director 2019-08-23 UNTIL 2024-01-01 RESIGNED
TIMOTHY DOLPHIN Secretary 1978-03-09 UNTIL 2008-12-31 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2009-02-27 UNTIL 2012-02-03 RESIGNED
PAUL JAMES CANDON Secretary 2008-12-31 UNTIL 2016-02-01 RESIGNED
THE SECRETARIAL COMPANY LIMITED Corporate Secretary 2016-02-01 UNTIL 2016-04-01 RESIGNED
PAUL JAMES CANDON Nov 1967 Irish Director 2014-12-18 UNTIL 2016-02-01 RESIGNED
MARK HASELDEN Apr 1960 British Director 2003-09-24 UNTIL 2005-04-29 RESIGNED
GERALD GILMORE Feb 1943 Irish Director 1978-03-09 UNTIL 2000-02-25 RESIGNED
MICHAEL FORDE Feb 1947 Irish Director 1978-03-09 UNTIL 2001-10-31 RESIGNED
TIMOTHY MARY DOLPHIN Nov 1964 Irish Director 2005-04-29 UNTIL 2005-11-30 RESIGNED
FRANCIS DOBBYN Jan 1948 British Director 1978-03-09 UNTIL 2000-07-31 RESIGNED
JOE DEVINE Irish Director 2005-11-30 UNTIL 2005-11-30 RESIGNED
NIALL JOSEPH DEVEREUX Aug 1964 Irish Director 2013-11-18 UNTIL 2014-12-18 RESIGNED
LARS SYSE CHRISTIANSEN Jun 1977 Norwegian Director 2016-02-01 UNTIL 2016-04-01 RESIGNED
JOACHIM RØBERG-LARSEN Feb 1978 Norwegian Director 2016-02-01 UNTIL 2016-04-01 RESIGNED
MR FRANK BERGIN Oct 1960 Irish Director 2004-03-31 UNTIL 2005-11-30 RESIGNED
MR FRANK BERGIN Oct 1960 Irish Director 2005-10-30 UNTIL 2014-12-18 RESIGNED
NIALL ANDERTON Mar 1974 Irish Director 2015-04-24 UNTIL 2016-02-01 RESIGNED
MR MICHAEL JAMES HOGG Apr 1954 British Director 1978-03-09 UNTIL 2001-07-31 RESIGNED
ERIK HELLAND Dec 1980 Norwegian Director 2016-04-01 UNTIL 2018-05-25 RESIGNED
PETRA KOSELKA Apr 1966 Netherlands Director 2005-04-29 UNTIL 2005-11-30 RESIGNED
MR JOHN DAVID WILLIAMSON Aug 1967 Irish Director 2012-02-03 UNTIL 2014-09-05 RESIGNED
JOHN EDWIN WEEKS Apr 1947 British Director 1978-03-09 UNTIL 2001-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alain Bouchard 2016-04-06 - 2021-12-08 2/1949 Laval   Laval Qch7 C2t1 Voting rights 25 to 50 percent
Alimentation Couche-Tard Inc 2016-04-06 Qc   Canda Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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