CIRCLE K ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE K ENERGY LIMITED
COMPANY NUMBER
NI012629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
09/03/1978
(46 years and 9 months old)
WEBSITE
http://topazlocalfuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
12/11/2004
19/02/2018
TOPAZ ENERGY LIMITED
View all previous names
BELFAST
BT1 5BU
Telephone: 02828260387
TPS: No
109a Gilnahirk Road
Belfast
BT5 7QL
Telephone: 90403207
136 Stockmans Lane
Belfast
BT9 7JE
Telephone: 90681324
1a Banbridge Road Flush Retail Park
Lurgan
Craigavon
Co Armagh
BT66 7EG
22 Callender Street
BELFAST
BT1 5BU
Telephone: 90553800
23-27 Gilford Road
Portadown
Craigavon
Co Armagh
BT63 5EF
Telephone: 38393763
232 Omagh Road
Dungannon
Co Tyrone
BT70 2DX
236 Irvinestown Road
Enniskillen
Co Fermanagh
BT74 6DN
Telephone: 66340620
243a Upper Lisburn Road
Finaghy
Belfast
BT10 0LN
Telephone: 90430370
323-329 Beersbridge Road
Belfast
BT5 5DS
351 Sligo Road
Letterbreen
Enniskillen
Co Fermanagh
BT74 9FH
46-56 Donaghadee Road
Newtownards
Co Down
BT23 7EU
Telephone: 91815575
48c Molesworth Street
Cookstown
Co Tyrone
BT80 8PA
50 Portadown Road
Craigavon
Co Armagh
BT62 2JY
Telephone: 38842000
62 Silverwood Road
Craigavon
Co Armagh
BT66 6LE
Telephone: 38325342
71a Main Street
Glenavy
Crumlin
Co Antrim
BT29 4LP
Telephone: 90825706
97-99 Knockmore Road
Lisburn
Co Antrim
BT28 2EA
Ballyrobert Road
Bangor
Co Down
BT19 1JS
Larne Business Park
1a Redlands Road
Larne
Co Antrim
BT40 1AX
Lifford Road
Strabane
Co Tyrone
BT82 8EP
Newtownards Road
Comber
Newtownards
Co Down
BT23 5AU
Telephone: 91872512
Pond Park Road
Lisburn
Co Antrim
BT28 3LH
Telephone: 92605549
Prince Andrew Way
Carrickfergus
Co Antrim
BT38 7TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCLE K IRELAND HOLDING LIMITED | N/A | N/A |
| CIRCLE K ENERGY LIMITED | Active - Accounts Filed | View Report |
| FUEL MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Ann Kelly (931822992) Appointed |
Credit Risk Overview
Want to learn more about CIRCLE K ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLE K ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE K ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - 01/02/2016 (1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/1978 - 25/02/2000 (21 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 9121-2738 QUEBEC INC | N/A | N/A |
| CIRCLE K IRELAND HOLDING LIMITED | N/A | N/A |
| CIRCLE K ENERGY LIMITED | Active - Accounts Filed | View Report |
| FUEL MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CIRCLE K IRELAND ENERGY GROUP LIMITED | N/A | N/A |
| BEECH HILL GATEWAY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CIRCLE K IRELAND BULK STORAGE LIMITED | N/A | N/A |
| CIRCLE K IRELAND ENERGY LIMITED | N/A | N/A |
| FUEL CARD SERVICES LIMITED | N/A | N/A |
| FAREPLAY ENERGY LIMITED | N/A | N/A |
| ARD SERVICES LIMITED | N/A | N/A |
| DUNMORAN LIMITED | N/A | N/A |
| SHELL AND TOPAZ AVIATION IRELAND LIMITED | N/A | N/A |
| SHELL AND TOPAZ AVIATION IRELAND LIMITED | N/A | N/A |
| CIRCLE K IRELAND FUEL TRADING LIMITED | N/A | N/A |
| CIRCLE K IRELAND FUELS LIMITED | N/A | N/A |
| CIRCLE K IRELAND RETAIL LIMITED | N/A | N/A |
| CIRCLE K PROCUREMENT AND BRANDS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Ann Kelly (931822992) Appointed |
| 18/01/2024 | Gordon Lawlor (926207178) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Ciara Foxton (928318163) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 14/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 06/09/2019 | Jorn Madsen (920623740) has left the board |
| 06/09/2019 | New Board Member Gordon Lawlor (926207178) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Sigitas Raila (924802572) has left the board |
| 12/07/2018 | New Board Member Sigitas Raila (924802560) Appointed |
| 05/07/2018 | New Board Member Sigitas Raila (924802572) Appointed |
| 14/06/2018 | Erik Helland (920759776) has left the board |
| 24/03/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 24/07/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 06/05/2016 | Niall Anderton (920763227) has left the board |
| 06/05/2016 | New Board Member Niall Anderton (920760109) Appointed |
| 02/05/2016 | Lars Syse Christiansen (920623778) has left the board |
| 02/05/2016 | Joachim Roberg-Larsen (920623861) has left the board |
| 02/05/2016 | New Board Member Niall Anderton (920763227) Appointed |
| 02/05/2016 | THE SECRETARIAL COMPANY LIMITED (920613615) has left the board |
| 29/04/2016 | New Board Member Erik Helland (920759776) Appointed |
| 29/04/2016 | New Company Secretary Maria Costello (920760140) Appointed |
| 05/04/2016 | New Company Secretary THE SECRETARIAL COMPANY LIMITED (920613615) Appointed |
| 05/04/2016 | THE SECRETARIAL COMPANY LIMITED (920623701) has left the board |
| 22/03/2016 | New Company Secretary THE SECRETARIAL COMPANY LIMITED (920623701) Appointed |
| 22/03/2016 | New Board Member Jorn Madsen (920623740) Appointed |
| 22/03/2016 | New Board Member Lars Syse Christiansen (920623778) Appointed |
| 22/03/2016 | New Board Member Joachim Roberg-Larsen (920623861) Appointed |
| 22/03/2016 | Niall Anderton (919790597) has left the board |
| 22/03/2016 | Paul James Candon (919166469) has left the board |
| 22/03/2016 | Emmet Eugene O'Neill (919370102) has left the board |
| 22/03/2016 | Paul James Candon (914348442) has left the board |
| 22/01/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 27/05/2015 | New Board Member Niall Anderton (919790597) Appointed |
| 06/01/2015 | New Board Member Emmet Eugene O'Neill (919370102) Appointed |
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