PETROGAS GROUP NI LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
PETROGAS GROUP NI LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PETROGAS GROUP NI LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: NI069029. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROGAS GROUP NI LIMITED was incorporated 15 years ago on 23/04/2008 and has the registered number: NI069029. The accounts status is FULL and accounts are next due on 30/09/2024.
PETROGAS GROUP NI LIMITED - BELFAST
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLEAVER FULTON RANKIN SOLICITORS
BELFAST
BT2 7FW
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2018-10-31 | CURRENT |
| MR SURINDER SINGH TOOR | Mar 1972 | British | Director | 2018-10-31 | CURRENT |
| MR NIALL DOLAN | Aug 1973 | Irish | Director | 2017-09-04 | CURRENT |
| MR JOHN DIVINEY | Feb 1979 | Irish | Director | 2022-11-18 | CURRENT |
| MR JOSEPH BARRETT | Jul 1966 | Irish | Director | 2022-11-19 | CURRENT |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2008-04-23 UNTIL 2008-05-29 | RESIGNED | ||
| MICHAEL JOSEPH O'LOUGHLIN | Apr 1967 | Irish | Director | 2013-06-25 UNTIL 2016-11-30 | RESIGNED |
| PETER O'CONNOR GHIRARDANI | Aug 1978 | British | Director | 2013-06-25 UNTIL 2014-01-31 | RESIGNED |
| MR PAUL LYNCH | Dec 1966 | Irish | Director | 2015-09-29 UNTIL 2017-06-30 | RESIGNED |
| MR DAMIAN KENNEDY | Apr 1963 | Irish | Director | 2008-05-29 UNTIL 2013-10-31 | RESIGNED |
| MR ROBERT CHRISTOPHER ETCHINGHAM | Dec 1953 | Irish | Director | 2008-05-29 UNTIL 2022-11-18 | RESIGNED |
| MR JOE BARRETT | Jul 1966 | Irish | Director | 2008-05-29 UNTIL 2018-10-31 | RESIGNED |
| MR JOE BARRETT | Jul 1966 | Irish | Secretary | 2008-05-29 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welcome Break Services Limited | 2023-01-01 | Newport Pagnell | Ownership of shares 75 to 100 percent | |
| Causeway Consortium Holdings Limited | 2021-03-09 - 2023-01-01 | Dublin 1 | Ownership of shares 50 to 75 percent | |
| Petrogas Holdings Uk Limited | 2018-10-31 - 2023-01-01 | London | Ownership of shares 50 to 75 percent | |
| Rome One Lp | 2018-10-31 - 2023-01-01 | Edinburgh | Ownership of shares 25 to 50 percent | |
| Appia Group Limited | 2018-10-31 - 2018-10-31 | St. Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Applegreen Plc | 2016-04-06 - 2021-03-09 | Dublin | Significant influence or control | |
| Petrogas Holdings Limited | 2016-04-06 - 2018-10-31 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |