CIRCLE K ENERGY LIMITED

CIRCLE K ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCIRCLE K ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI012629
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CIRCLE K ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPAZ ENERGY LIMITEDDec 19, 2005Dec 19, 2005
    SHELL NORTHERN IRELAND LIMITEDJan 01, 1998Jan 01, 1998
    SHELL DIRECT (NORTHERN IRELAND) LIMITEDJun 01, 1995Jun 01, 1995
    J. WARNOCK & SONS (FUELS) LIMITEDMar 09, 1978Mar 09, 1978

    What are the latest accounts for CIRCLE K ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CIRCLE K ENERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueYes

    What are the latest filings for CIRCLE K ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    15 pagesAA

    Termination of appointment of Niall Anderton as a director on Feb 12, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: GBP 1,110
    3 pagesSH01

    Confirmation statement made on Jul 07, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Bobby Kennedy as a secretary on Mar 11, 2025

    2 pagesAP03

    Termination of appointment of Maria Costello as a secretary on Mar 11, 2025

    1 pagesTM02

    Full accounts made up to Apr 30, 2024

    35 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2023

    33 pagesAA

    Appointment of Ms Ann Kelly as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Gordon Lawlor as a director on Jan 01, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of and execution of transaction documents 25/09/2023
    RES13

    Confirmation statement made on Jul 07, 2023 with updates

    4 pagesCS01

    Full accounts made up to Apr 30, 2022

    34 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Cessation of Alain Bouchard as a person with significant control on Dec 08, 2021

    1 pagesPSC07

    Full accounts made up to Apr 30, 2021

    32 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Appointment of Ciara Foxton as a director on May 01, 2021

    2 pagesAP01

    Termination of appointment of Sigitas Raila as a director on Apr 30, 2021

    1 pagesTM01

    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 pagesAD01

    Full accounts made up to Apr 30, 2020

    37 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 07, 2020 with updates

    4 pagesCS01

    Who are the officers of CIRCLE K ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Bobby
    Building 2,
    Number One Ballsbridge
    D04V3W8 Ballsbridge, Dublin 4
    Apartment 20
    Dublin
    Ireland
    Secretary
    Building 2,
    Number One Ballsbridge
    D04V3W8 Ballsbridge, Dublin 4
    Apartment 20
    Dublin
    Ireland
    333859670001
    FOXTON, Ciara
    Merton Drive
    Ranelagh
    D06 N9W8 Dublin
    9
    Ireland
    Director
    Merton Drive
    Ranelagh
    D06 N9W8 Dublin
    9
    Ireland
    IrelandIrish283181630001
    KELLY, Ann
    Callender Street
    BT1 5BU Belfast
    22
    Northern Ireland
    Director
    Callender Street
    BT1 5BU Belfast
    22
    Northern Ireland
    IrelandIrish318229920001
    CANDON, Paul James
    20 Glendoher Avenue
    Rathfarnam
    DUBLIN16 Dublin
    Secretary
    20 Glendoher Avenue
    Rathfarnam
    DUBLIN16 Dublin
    143484420001
    COSTELLO, Maria
    Friarsland Avenue
    Goatstown
    Dublin
    1
    14
    Ireland
    Secretary
    Friarsland Avenue
    Goatstown
    Dublin
    1
    14
    Ireland
    207601400001
    DOLPHIN, Timothy
    2 Castlewood Court
    Castlewood Terrace
    Rathmines
    Dublin 6
    Secretary
    2 Castlewood Court
    Castlewood Terrace
    Rathmines
    Dublin 6
    143484260001
    THE SECRETARIAL COMPANY LIMITED
    One Earlsfort Centre
    Lower Hatch Street
    Dublin
    Suite 3
    Dublin 2
    Ireland
    Secretary
    One Earlsfort Centre
    Lower Hatch Street
    Dublin
    Suite 3
    Dublin 2
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number169857
    206136150001
    ANDERTON, Niall
    3 Priory Avenue
    Blackrock
    Kinara
    Co. Dublin
    Ireland
    Director
    3 Priory Avenue
    Blackrock
    Kinara
    Co. Dublin
    Ireland
    IrelandIrish207601090002
    ANDERTON, Niall
    Sweet Briar Lane
    Lower Kilmacod Road
    Dublin
    19
    Dublin 14
    Ireland
    Director
    Sweet Briar Lane
    Lower Kilmacod Road
    Dublin
    19
    Dublin 14
    Ireland
    IrelandIrish207601090001
    BERGIN, Frank
    12 Weston Avenue
    Lucan
    Co Dublin
    Director
    12 Weston Avenue
    Lucan
    Co Dublin
    IrelandIrish143484410001
    BERGIN, Frank
    12 Weston Avenue
    Lucan
    Co Dublin
    Director
    12 Weston Avenue
    Lucan
    Co Dublin
    Irish143484330001
    CANDON, Paul James
    Glendoher Avenue
    Rathfarnham
    20
    Dublin 16
    Ireland
    Director
    Glendoher Avenue
    Rathfarnham
    20
    Dublin 16
    Ireland
    IrelandIrish191664690001
    CHRISTIANSEN, Lars Syse
    Brattbakken 10
    Oslo
    1177
    Norway
    Director
    Brattbakken 10
    Oslo
    1177
    Norway
    NorwayNorwegian206237780001
    DEVEREUX, Niall Joseph
    Ballymore Eustace
    Ballymore Eustace
    Mullaboden
    Co Kildare
    Ireland
    Director
    Ballymore Eustace
    Ballymore Eustace
    Mullaboden
    Co Kildare
    Ireland
    IrelandIrish150528570001
    DEVINE, Joe
    22 Seabury Road
    Malahide
    Dublin
    Director
    22 Seabury Road
    Malahide
    Dublin
    Irish143484390001
    DOBBYN, Francis
    6 Hungershall Park
    Tunbridge Wells
    TN4 8ND Kent
    Director
    6 Hungershall Park
    Tunbridge Wells
    TN4 8ND Kent
    British143484300001
    DOLPHIN, Timothy Mary
    2 Castlewood Court
    Castlewood Terrace
    Rathmines
    Dublin 6
    Director
    2 Castlewood Court
    Castlewood Terrace
    Rathmines
    Dublin 6
    IrelandIrish162237910001
    FORDE, Michael
    8 Orwell Park
    Rathgar
    Dublin 6
    Director
    8 Orwell Park
    Rathgar
    Dublin 6
    Irish143484290001
    GILMORE, Gerald
    20 Sidmonton Court
    Bray
    Co. Wicklow
    Director
    20 Sidmonton Court
    Bray
    Co. Wicklow
    Irish143484320001
    HASELDEN, Mark
    Ryson
    Smith Lane
    WA16 7QD Mobberley
    Cheshire
    Director
    Ryson
    Smith Lane
    WA16 7QD Mobberley
    Cheshire
    British143484340001
    HELLAND, Erik
    Sandford Lodge Apartments,
    Ranelagh
    Apt.16, House 6
    Dublin 6
    Ireland
    Director
    Sandford Lodge Apartments,
    Ranelagh
    Apt.16, House 6
    Dublin 6
    Ireland
    IrelandNorwegian207597760002
    HOGG, Michael James
    7 Badgers Close
    Christleton
    CH3 7BR Cheshire
    Director
    7 Badgers Close
    Christleton
    CH3 7BR Cheshire
    British143484280001
    KOELEMAN, Petrus Franciscus Maria
    Green Spinney
    4 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Director
    Green Spinney
    4 Oxshott Way
    KT11 2RT Cobham
    Surrey
    Dutch143484370001
    KOSELKA, Petra
    Flat 8 York Street
    London
    W1U 6PW
    Director
    Flat 8 York Street
    London
    W1U 6PW
    Netherlands143484230001
    LAWLOR, Gordon
    Callender Street
    BT1 5BU Belfast
    22
    Northern Ireland
    Director
    Callender Street
    BT1 5BU Belfast
    22
    Northern Ireland
    IrelandIrish262071780001
    MADSEN, Jørn
    Nordre Strandvej 8
    2791
    Dragør
    Denmark
    Director
    Nordre Strandvej 8
    2791
    Dragør
    Denmark
    DenmarkDanish206237400001
    MANLEY, Andrew Robert
    Hillside
    18 Broad Highway
    KT11 2RP Cobham
    Surrey
    Director
    Hillside
    18 Broad Highway
    KT11 2RP Cobham
    Surrey
    United KingdomBritish63552360001
    MCDONAGH, John
    7 Cairn Hill
    Westminster Road
    Foxrock
    Dublin 18
    Director
    7 Cairn Hill
    Westminster Road
    Foxrock
    Dublin 18
    Irish143484350001
    MCLEAN, Alan
    Midmar
    Newtownpark Avenue
    Blackrock
    Co Dublin
    Director
    Midmar
    Newtownpark Avenue
    Blackrock
    Co Dublin
    Irish143484400001
    MURRAY, Daniel
    49 Fortfield Road
    Terenure
    Dublin 6w
    Director
    49 Fortfield Road
    Terenure
    Dublin 6w
    Irish143484250001
    O'BRIEN, Edward Gerard
    9 Ballygarth Manor
    Julianstown
    County Meath
    Ireland
    Director
    9 Ballygarth Manor
    Julianstown
    County Meath
    Ireland
    IrelandIrish143484440001
    O'KANE, William George
    Drumaweir
    Greencastle
    Co. Donegal
    Director
    Drumaweir
    Greencastle
    Co. Donegal
    Irish143484270001
    O'LEARY, Cornelius
    21 Palmerstown Road
    Rathmines
    Dublin
    Dublin 6, Ireland
    Director
    21 Palmerstown Road
    Rathmines
    Dublin
    Dublin 6, Ireland
    IrelandIrish143484430001
    O'NEILL, Emmet Eugene
    Monkstown Road
    Monkstown
    65
    Co.Dublin
    Ireland
    Director
    Monkstown Road
    Monkstown
    65
    Co.Dublin
    Ireland
    IrelandIrish193701020001
    OLEARY, Neil
    21 Palmerstown Road
    Rathmines
    Dublin
    Director
    21 Palmerstown Road
    Rathmines
    Dublin
    Irish143484240001

    Who are the persons with significant control of CIRCLE K ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alain Bouchard
    Rue Ernest-Cormier
    Laval
    5540
    Laval Qch7 C2t1
    Canada
    Apr 06, 2016
    Rue Ernest-Cormier
    Laval
    5540
    Laval Qch7 C2t1
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Alimentation Couche-Tard Inc
    Laval
    Qc
    4204 Boulevard Industrial
    Canda
    Apr 06, 2016
    Laval
    Qc
    4204 Boulevard Industrial
    Canda
    No
    Legal FormPublically Listed Company
    Country RegisteredToronto Canada
    Legal AuthorityCanadian
    Place RegisteredToronto Tsx Exchange
    Registration Number01626p
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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