# Circle K Energy Limited

## Details

- **Company number:** [NI012629](https://find-and-update.company-information.service.gov.uk/company/NI012629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 1978
- **Registered office:** 22 CALLENDER STREET, BELFAST, BT1 5BU
- **Nature of business:** [46719](/sic/46719) Wholesale of other fuels and related products


## 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 |
|---|---|---|---|
| KENNEDY, Bobby | secretary | 11 Mar 2025 |  |
| KELLY, Ann | director | 1 Jan 2024 |  |
| FOXTON, Ciara | director | 1 May 2021 |  |
| ANDERTON, Niall | director | 1 Apr 2016 | 12 Feb 2026 |
| COSTELLO, Maria | secretary | 1 Apr 2016 | 11 Mar 2025 |
| LAWLOR, Gordon | director | 23 Aug 2019 | 1 Jan 2024 |
| RAILA, Sigitas | director | 25 May 2018 | 30 Apr 2021 |
| MADSEN, Jørn | director | 1 Feb 2016 | 23 Aug 2019 |
| HELLAND, Erik | director | 1 Apr 2016 | 25 May 2018 |
| RØBERG-LARSEN, Joachim | director | 1 Feb 2016 | 1 Apr 2016 |
| CHRISTIANSEN, Lars Syse | director | 1 Feb 2016 | 1 Apr 2016 |
| THE SECRETARIAL COMPANY LIMITED | corporate-secretary | 1 Feb 2016 | 1 Apr 2016 |
| ANDERTON, Niall | director | 24 Apr 2015 | 1 Feb 2016 |
| CANDON, Paul James | director | 18 Dec 2014 | 1 Feb 2016 |
| O'NEILL, Emmet Eugene | director | 18 Dec 2014 | 1 Feb 2016 |
| CANDON, Paul James | secretary | 31 Dec 2008 | 1 Feb 2016 |
| DEVEREUX, Niall Joseph | director | 18 Nov 2013 | 18 Dec 2014 |
| BERGIN, Frank | director | 30 Oct 2005 | 18 Dec 2014 |
| WILLIAMSON, John David | director | 3 Feb 2012 | 5 Sep 2014 |
| O'LEARY, Cornelius | director | 27 Feb 2009 | 18 Dec 2013 |
| O'BRIEN, Edward Gerard | director | 27 Feb 2009 | 3 Feb 2012 |
| MURRAY, Daniel | director | 30 Nov 2005 | 27 Feb 2009 |
| MCLEAN, Alan | director | 1 Dec 2005 | 31 Dec 2008 |
| DOLPHIN, Timothy | secretary | 9 Mar 1978 | 31 Dec 2008 |
| 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 |
| HASELDEN, Mark | director | 24 Sep 2003 | 29 Apr 2005 |
| KOELEMAN, Petrus Franciscus Maria | director | 1 Aug 2000 | 29 Apr 2005 |
| MCDONAGH, John | director | 1 Nov 2001 | 31 Mar 2004 |
| MANLEY, Andrew Robert | director | 31 Jul 2001 | 24 Sep 2003 |
| FORDE, Michael | director | 9 Mar 1978 | 31 Oct 2001 |
| HOGG, Michael James | director | 9 Mar 1978 | 31 Jul 2001 |
| WEEKS, John Edwin | director | 9 Mar 1978 | 1 Jan 2001 |
| DOBBYN, Francis | director | 9 Mar 1978 | 31 Jul 2000 |
| O'KANE, William George | director | 9 Mar 1978 | 31 May 2000 |
| GILMORE, Gerald | director | 9 Mar 1978 | 25 Feb 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Alain Bouchard | voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Dec 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £99,261 | £5,005 | £157 | 2 |





## Directors' other companies

- [FOXTON, Ciara](/person/7959108) - director at [Fuel Management Solutions Limited](/company/NI070568)



## Companies at the same address

- [Fuel Management Solutions Limited](/company/NI070568) (NI070568)