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 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
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)
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 |