Circle K Energy Limited
- Company number
- NI012629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1978
- Nature of business
- Wholesale of other fuels and related products
Registered office
Previous names
- Shell Northern Ireland Limited (until 19 Dec 2005)
- Shell Direct (Northern Ireland) Limited (until 1 Jan 1998)
- J. Warnock & Sons (Fuels) Limited (until 1 Jun 1995)
- Topaz Energy Limited (until 19 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMORE, Gerald | Director | 9 Mar 1978 | 25 Feb 2000 |
| O'KANE, William George | Director | 9 Mar 1978 | 31 May 2000 |
| DOBBYN, Francis | Director | 9 Mar 1978 | 31 Jul 2000 |
| WEEKS, John Edwin | Director | 9 Mar 1978 | 1 Jan 2001 |
| HOGG, Michael James | Director | 9 Mar 1978 | 31 Jul 2001 |
| FORDE, Michael | Director | 9 Mar 1978 | 31 Oct 2001 |
| MANLEY, Andrew Robert | Director | 31 Jul 2001 | 24 Sep 2003 |
| MCDONAGH, John | Director | 1 Nov 2001 | 31 Mar 2004 |
| HASELDEN, Mark | Director | 24 Sep 2003 | 29 Apr 2005 |
| KOELEMAN, Petrus Franciscus Maria | Director | 1 Aug 2000 | 29 Apr 2005 |
| DEVINE, Joe | Director | 30 Nov 2005 | 30 Nov 2005 |
| OLEARY, Neil | Director | 30 Nov 2005 | 30 Nov 2005 |
| WHINNETT, Alan | Director | 29 Apr 2005 | 30 Nov 2005 |
| KOSELKA, Petra | Director | 29 Apr 2005 | 30 Nov 2005 |
| DOLPHIN, Timothy Mary | Director | 29 Apr 2005 | 30 Nov 2005 |
| BERGIN, Frank | Director | 31 Mar 2004 | 30 Nov 2005 |
| MCLEAN, Alan | Director | 1 Dec 2005 | 31 Dec 2008 |
| DOLPHIN, Timothy | Secretary | 9 Mar 1978 | 31 Dec 2008 |
| MURRAY, Daniel | Director | 30 Nov 2005 | 27 Feb 2009 |
| O'BRIEN, Edward Gerard | Director | 27 Feb 2009 | 3 Feb 2012 |
| O'LEARY, Cornelius | Director | 27 Feb 2009 | 18 Dec 2013 |
| WILLIAMSON, John David | Director | 3 Feb 2012 | 5 Sep 2014 |
| DEVEREUX, Niall Joseph | Director | 18 Nov 2013 | 18 Dec 2014 |
| BERGIN, Frank | Director | 30 Oct 2005 | 18 Dec 2014 |
| ANDERTON, Niall | Director | 24 Apr 2015 | 1 Feb 2016 |
| O'NEILL, Emmet Eugene | Director | 18 Dec 2014 | 1 Feb 2016 |
| CANDON, Paul James | Director | 18 Dec 2014 | 1 Feb 2016 |
| CANDON, Paul James | Secretary | 31 Dec 2008 | 1 Feb 2016 |
| CHRISTIANSEN, Lars Syse | Director | 1 Feb 2016 | 1 Apr 2016 |
| THE SECRETARIAL COMPANY LIMITED | Corporate-Secretary | 1 Feb 2016 | 1 Apr 2016 |
| RØBERG-LARSEN, Joachim | Director | 1 Feb 2016 | 1 Apr 2016 |
| HELLAND, Erik | Director | 1 Apr 2016 | 25 May 2018 |
| MADSEN, Jørn | Director | 1 Feb 2016 | 23 Aug 2019 |
| RAILA, Sigitas | Director | 25 May 2018 | 30 Apr 2021 |
| LAWLOR, Gordon | Director | 23 Aug 2019 | 1 Jan 2024 |
| COSTELLO, Maria | Secretary | 1 Apr 2016 | 11 Mar 2025 |
| ANDERTON, Niall | Director | 1 Apr 2016 | 12 Feb 2026 |
| KENNEDY, Bobby | Secretary | 11 Mar 2025 | |
| KELLY, Ann | Director | 1 Jan 2024 | |
| FOXTON, Ciara | Director | 1 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alain Bouchard | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 8 Dec 2021 |
| Alimentation Couche-Tard Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £99,261 | £5,005 | £157 | 2 |
| 30 Apr 2024 | - | - | - | - |
| 30 Apr 2023 | - | - | - | - |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | - | - | - | - |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
Connections
Directors’ other companies
- FOXTON, Ciara - Director at Fuel Management Solutions Limited
Companies at the same address
- Fuel Management Solutions Limited (NI070568)