CIRCLE K ENERGY LIMITED
Overview
| Company Name | CIRCLE K ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI012629 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCLE K ENERGY LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CIRCLE K ENERGY LIMITED located?
| Registered Office Address | 22 Callender Street BT1 5BU Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCLE K ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOPAZ ENERGY LIMITED | Dec 19, 2005 | Dec 19, 2005 |
| SHELL NORTHERN IRELAND LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| SHELL DIRECT (NORTHERN IRELAND) LIMITED | Jun 01, 1995 | Jun 01, 1995 |
| J. WARNOCK & SONS (FUELS) LIMITED | Mar 09, 1978 | Mar 09, 1978 |
What are the latest accounts for CIRCLE K ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CIRCLE K ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | Yes |
What are the latest filings for CIRCLE K ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 15 pages | AA | ||||||||||
Termination of appointment of Niall Anderton as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bobby Kennedy as a secretary on Mar 11, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Maria Costello as a secretary on Mar 11, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 33 pages | AA | ||||||||||
Appointment of Ms Ann Kelly as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Lawlor as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Alain Bouchard as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Apr 30, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ciara Foxton as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sigitas Raila as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Port of Larne Business Park Larne Antrim BT40 1AX to 22 Callender Street Belfast BT1 5BU on Apr 30, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Apr 30, 2020 | 37 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CIRCLE K ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Bobby | Secretary | Building 2, Number One Ballsbridge D04V3W8 Ballsbridge, Dublin 4 Apartment 20 Dublin Ireland | 333859670001 | |||||||||||
| FOXTON, Ciara | Director | Merton Drive Ranelagh D06 N9W8 Dublin 9 Ireland | Ireland | Irish | 283181630001 | |||||||||
| KELLY, Ann | Director | Callender Street BT1 5BU Belfast 22 Northern Ireland | Ireland | Irish | 318229920001 | |||||||||
| CANDON, Paul James | Secretary | 20 Glendoher Avenue Rathfarnam DUBLIN16 Dublin | 143484420001 | |||||||||||
| COSTELLO, Maria | Secretary | Friarsland Avenue Goatstown Dublin 1 14 Ireland | 207601400001 | |||||||||||
| DOLPHIN, Timothy | Secretary | 2 Castlewood Court Castlewood Terrace Rathmines Dublin 6 | 143484260001 | |||||||||||
| THE SECRETARIAL COMPANY LIMITED | Secretary | One Earlsfort Centre Lower Hatch Street Dublin Suite 3 Dublin 2 Ireland |
| 206136150001 | ||||||||||
| ANDERTON, Niall | Director | 3 Priory Avenue Blackrock Kinara Co. Dublin Ireland | Ireland | Irish | 207601090002 | |||||||||
| ANDERTON, Niall | Director | Sweet Briar Lane Lower Kilmacod Road Dublin 19 Dublin 14 Ireland | Ireland | Irish | 207601090001 | |||||||||
| BERGIN, Frank | Director | 12 Weston Avenue Lucan Co Dublin | Ireland | Irish | 143484410001 | |||||||||
| BERGIN, Frank | Director | 12 Weston Avenue Lucan Co Dublin | Irish | 143484330001 | ||||||||||
| CANDON, Paul James | Director | Glendoher Avenue Rathfarnham 20 Dublin 16 Ireland | Ireland | Irish | 191664690001 | |||||||||
| CHRISTIANSEN, Lars Syse | Director | Brattbakken 10 Oslo 1177 Norway | Norway | Norwegian | 206237780001 | |||||||||
| DEVEREUX, Niall Joseph | Director | Ballymore Eustace Ballymore Eustace Mullaboden Co Kildare Ireland | Ireland | Irish | 150528570001 | |||||||||
| DEVINE, Joe | Director | 22 Seabury Road Malahide Dublin | Irish | 143484390001 | ||||||||||
| DOBBYN, Francis | Director | 6 Hungershall Park Tunbridge Wells TN4 8ND Kent | British | 143484300001 | ||||||||||
| DOLPHIN, Timothy Mary | Director | 2 Castlewood Court Castlewood Terrace Rathmines Dublin 6 | Ireland | Irish | 162237910001 | |||||||||
| FORDE, Michael | Director | 8 Orwell Park Rathgar Dublin 6 | Irish | 143484290001 | ||||||||||
| GILMORE, Gerald | Director | 20 Sidmonton Court Bray Co. Wicklow | Irish | 143484320001 | ||||||||||
| HASELDEN, Mark | Director | Ryson Smith Lane WA16 7QD Mobberley Cheshire | British | 143484340001 | ||||||||||
| HELLAND, Erik | Director | Sandford Lodge Apartments, Ranelagh Apt.16, House 6 Dublin 6 Ireland | Ireland | Norwegian | 207597760002 | |||||||||
| HOGG, Michael James | Director | 7 Badgers Close Christleton CH3 7BR Cheshire | British | 143484280001 | ||||||||||
| KOELEMAN, Petrus Franciscus Maria | Director | Green Spinney 4 Oxshott Way KT11 2RT Cobham Surrey | Dutch | 143484370001 | ||||||||||
| KOSELKA, Petra | Director | Flat 8 York Street London W1U 6PW | Netherlands | 143484230001 | ||||||||||
| LAWLOR, Gordon | Director | Callender Street BT1 5BU Belfast 22 Northern Ireland | Ireland | Irish | 262071780001 | |||||||||
| MADSEN, Jørn | Director | Nordre Strandvej 8 2791 Dragør Denmark | Denmark | Danish | 206237400001 | |||||||||
| MANLEY, Andrew Robert | Director | Hillside 18 Broad Highway KT11 2RP Cobham Surrey | United Kingdom | British | 63552360001 | |||||||||
| MCDONAGH, John | Director | 7 Cairn Hill Westminster Road Foxrock Dublin 18 | Irish | 143484350001 | ||||||||||
| MCLEAN, Alan | Director | Midmar Newtownpark Avenue Blackrock Co Dublin | Irish | 143484400001 | ||||||||||
| MURRAY, Daniel | Director | 49 Fortfield Road Terenure Dublin 6w | Irish | 143484250001 | ||||||||||
| O'BRIEN, Edward Gerard | Director | 9 Ballygarth Manor Julianstown County Meath Ireland | Ireland | Irish | 143484440001 | |||||||||
| O'KANE, William George | Director | Drumaweir Greencastle Co. Donegal | Irish | 143484270001 | ||||||||||
| O'LEARY, Cornelius | Director | 21 Palmerstown Road Rathmines Dublin Dublin 6, Ireland | Ireland | Irish | 143484430001 | |||||||||
| O'NEILL, Emmet Eugene | Director | Monkstown Road Monkstown 65 Co.Dublin Ireland | Ireland | Irish | 193701020001 | |||||||||
| OLEARY, Neil | Director | 21 Palmerstown Road Rathmines Dublin | Irish | 143484240001 |
Who are the persons with significant control of CIRCLE K ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alain Bouchard | Apr 06, 2016 | Rue Ernest-Cormier Laval 5540 Laval Qch7 C2t1 Canada | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
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| Alimentation Couche-Tard Inc | Apr 06, 2016 | Laval Qc 4204 Boulevard Industrial Canda | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0