CIRCLE K ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is NI012629. The registration start date is March 9, 1978. The current status is Active.
Company Number | NI012629 |
Company Name | CIRCLE K ENERGY LIMITED |
Registered Address |
1 Port of Larne Business Park Larne Antrim BT40 1AX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-03-09 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2016-08-04 |
Returns Last Update | 2015-07-07 |
Confirmation Statement Due Date | 2021-07-21 |
Confirmation Statement Last Update | 2020-07-07 |
Mortgage Charges | 11 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
46719 | Wholesale of other fuels and related products |
Address |
1 PORT OF LARNE BUSINESS PARK |
Post Town | LARNE |
County | ANTRIM |
Post Code | BT40 1AX |
Entity Name | Office Address |
---|---|
FUEL MANAGEMENT SOLUTIONS LIMITED | 1 Port of Larne Business Park, Larne, Antrim, BT40 1AX |
Entity Name | Office Address |
---|---|
FREIGHT DIRECT (IRELAND) LTD | Unit 12a Port of Larne Business Park, Redlands Crescent, Larne, BT40 1AX, Northern Ireland |
BR KITCHEN MANAGEMENT LTD | 6b Redlands Road, Redlands Business Park, Larne, Co.antrim, BT40 1AX |
BPC VENTILATION LIMITED | 8 Redlands Road, Larne, County Antrim, BT40 1AX, Northern Ireland |
BARLINE TRANSPORT LIMITED | Unit 9 Redlands Crescent, Port of Larne Ind Estate, Larne, Co Antrim, BT40 1AX |
VAN ES LTD | Unit 10 Redlands Road, Port of Larne Business Park, Larne, County Antrim, BT40 1AX |
QUIET VENT LTD | 8 Redlands Road, Larne, Co. Antrim, BT40 1AX, United Kingdom |
P L R LOGISTICS LIMITED | Unit 9, Port of Larne Business Park, Larne, Antrim, BT40 1AX, United Kingdom |
PANDORO LIMITED | Redlands Estate, Coastguard Road, Larne Harbour, Co Antrim, BT40 1AX |
Entity Name | Office Address |
---|---|
ST JOHNS MASONIC CLUB LIMITED | 31a Mill Brae, Larne, BT40 2BZ, Northern Ireland |
BLACK ARCH DISTILLERY LTD | 12 Hampton Close, Larne, BT40 2FL, Northern Ireland |
ENDESHA RECRUITMENT LTD | 5 Beech Hill View, Larne, Antrim, BT40 2FT, United Kingdom |
ALL OUT POWER LTD | 12 Killyglen Road, Larne, BT40 2HR, Northern Ireland |
BROOKY ENGINEERING LTD | 3 Oakdene, Larne, BT40 2FD, Northern Ireland |
IDC SURVEYTECH LTD | 3 Mounthill Manor, Larne, BT40 3FB, Northern Ireland |
LITORE PROMOTIONS LTD | 112 Carrickfergus Road, Larne, BT40 3JX, Northern Ireland |
ROLLING MOTION MEDIA LTD | Unit 4-5, 129, Stylux Business Park, Old Glenarm Road, Larne, County Antrim, BT40 1NQ, United Kingdom |
MARALAN LTD | Apartment 9 216 Coast Road, Ballygally, Larne, BT40 2QQ, Northern Ireland |
LARNE NI FARMS LIMITED | 5b Main Street, Larne, Antrim, BT40 1JQ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COSTELLO, Maria | Secretary (Active) | 1 Friarsland Avenue, Goatstown, Dublin, 14, Ireland | / 1 April 2016 |
/ |
|
ANDERTON, Niall | Director (Active) | Kinara, 3 Priory Avenue, Blackrock, Co. Dublin, Ireland | March 1974 / 1 April 2016 |
Irish / Ireland |
Director |
HELLAND, Erik | Director (Active) | Apt.16, House 6, Sandford Lodge Apartments,, Ranelagh, Dublin 6, Ireland | December 1980 / 1 April 2016 |
Norwegian / Ireland |
Finance Director |
MADSEN, Jørn | Director (Active) | Nordre Strandvej 8, 2791, Dragør, Denmark | July 1969 / 1 February 2016 |
Danish / Denmark |
Executive Vice President |
CANDON, Paul James | Secretary (Resigned) | 20 Glendoher Avenue, Rathfarnam, Dublin, DUBLIN16 | / 31 December 2008 |
/ |
|
DOLPHIN, Timothy | Secretary (Resigned) | 2 Castlewood Court, Castlewood Terrace, Rathmines, Dublin 6 | / 9 March 1978 |
/ |
|
THE SECRETARIAL COMPANY LIMITED | Secretary (Resigned) | Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin, Dublin 2, Ireland | / 1 February 2016 |
/ |
|
ANDERTON, Niall | Director (Resigned) | 19 Sweet Briar Lane, Lower Kilmacod Road, Dublin, Dublin 14, Ireland | March 1974 / 24 April 2015 |
Irish / Ireland |
Accountant |
BERGIN, Frank | Director (Resigned) | 12 Weston Avenue, Lucan, Co Dublin | October 1960 / 30 October 2005 |
Irish / Ireland |
Director |
BERGIN, Frank | Director (Resigned) | 12 Weston Avenue, Lucan, Co Dublin | October 1960 / 31 March 2004 |
Irish / |
Ad Manager |
CANDON, Paul James | Director (Resigned) | 20 Glendoher Avenue, Rathfarnham, Dublin 16, Ireland | November 1967 / 18 December 2014 |
Irish / Ireland |
Company Director |
CHRISTIANSEN, Lars Syse | Director (Resigned) | Brattbakken 10, Oslo, 1177, Norway | June 1977 / 1 February 2016 |
Norwegian / Norway |
Senior Vice President Finance |
DEVEREUX, Niall Joseph | Director (Resigned) | Mullaboden, Ballymore Eustace, Ballymore Eustace, Co Kildare, Ireland | August 1964 / 18 November 2013 |
Irish / Ireland |
Finance Director |
DEVINE, Joe | Director (Resigned) | 22 Seabury Road, Malahide, Dublin | / 30 November 2005 |
Irish / |
Director |
DOBBYN, Francis | Director (Resigned) | 6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND | January 1948 / 9 March 1978 |
British / |
Chartered Accountant |
DOLPHIN, Timothy Mary | Director (Resigned) | 2 Castlewood Court, Castlewood Terrace, Rathmines, Dublin 6 | November 1964 / 29 April 2005 |
Irish / Ireland |
Accountant |
FORDE, Michael | Director (Resigned) | 8 Orwell Park, Rathgar, Dublin 6 | February 1947 / 9 March 1978 |
Irish / |
Accountant |
GILMORE, Gerald | Director (Resigned) | 20 Sidmonton Court, Bray, Co. Wicklow | February 1943 / 9 March 1978 |
Irish / |
Distribution Manager |
HASELDEN, Mark | Director (Resigned) | Ryson, Smith Lane, Mobberley, Cheshire, WA16 7QD | April 1960 / 24 September 2003 |
British / |
Cluster Bus. Mor |
HOGG, Michael James | Director (Resigned) | 7 Badgers Close, Christleton, Cheshire, CH3 7BR | April 1954 / 9 March 1978 |
British / |
Oil Company Executive |
KOELEMAN, Petrus Franciscus Maria | Director (Resigned) | Green Spinney, 4 Oxshott Way, Cobham, Surrey, KT11 2RT | December 1949 / 1 August 2000 |
Dutch / |
Oil Company Executive |
KOSELKA, Petra | Director (Resigned) | Flat 8 York Street, London, W1U 6PW | April 1966 / 29 April 2005 |
Netherlands / |
Manager |
MANLEY, Andrew Robert | Director (Resigned) | Hillside, 18 Broad Highway, Cobham, Surrey, KT11 2RP | June 1956 / 31 July 2001 |
British / United Kingdom |
Oil Company Exec |
MCDONAGH, John | Director (Resigned) | 7 Cairn Hill, Westminster Road, Foxrock, Dublin 18 | August 1960 / 1 November 2001 |
Irish / |
Oil Company Executive |
MCLEAN, Alan | Director (Resigned) | Midmar, Newtownpark Avenue, Blackrock, Co Dublin | April 1954 / 1 December 2005 |
Irish / |
Accountant |
MURRAY, Daniel | Director (Resigned) | 49 Fortfield Road, Terenure, Dublin 6w | January 1958 / 30 November 2005 |
Irish / |
Director |
O'BRIEN, Edward Gerard | Director (Resigned) | 9 Ballygarth Manor, Julianstown, County Meath, Ireland | March 1970 / 27 February 2009 |
Irish / Ireland |
Accountant |
O'KANE, William George | Director (Resigned) | Drumaweir, Greencastle, Co. Donegal | August 1949 / 9 March 1978 |
Irish / |
Oil Distributor |
O'LEARY, Cornelius | Director (Resigned) | 21 Palmerstown Road, Rathmines, Dublin, Dublin 6, Ireland | July 1959 / 27 February 2009 |
Irish / Ireland |
Company Director |
O'NEILL, Emmet Eugene | Director (Resigned) | 65 Monkstown Road, Monkstown, Co.Dublin, Ireland | June 1979 / 18 December 2014 |
Irish / Ireland |
Company Director |
OLEARY, Neil | Director (Resigned) | 21 Palmerstown Road, Rathmines, Dublin | / 30 November 2005 |
Irish / |
Director |
RØBERG-LARSEN, Joachim | Director (Resigned) | Kaptein Oppegaardsvei 23b, Oslo, 1152, Norway | February 1978 / 1 February 2016 |
Norwegian / Norway |
Senior Director Legal |
WEEKS, John Edwin | Director (Resigned) | 2 Blue Cedar Ridge, Godalmining, Surrey | April 1947 / 9 March 1978 |
British / |
Oil Company Executive |
WHINNETT, Alan | Director (Resigned) | 14 Fawns Keep, Wilmslow, Cheshire, SK1 2BQ | August 1952 / 29 April 2005 |
British / |
Chartered Accountant |
WILLIAMSON, John David | Director (Resigned) | Darton, Butterhill, Blessington, Co. Wicklow, Ireland | August 1967 / 3 February 2012 |
Irish / Ireland |
Company Director |
Post Town | LARNE |
Post Code | BT40 1AX |
SIC Code | 46719 - Wholesale of other fuels and related products |
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