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Summary

Contact details

Officers40

Events1

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

CIRCLE K ENERGY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Mar 1978 (46 years ago)

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Summary

NameCIRCLE K ENERGY LIMITED
Historical names
  • TOPAZ ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI012629
Incorporation Date09 Mar 1978 (46 years ago) / 44 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHERN IRELAND, BELFAST, 22 CALLENDER STREET, BT1 5BU

Officers

individual

IndividualUnited Kingdom

Alimentation Couche-tard Inc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gilmore, Gerald

Director


Appointed on09 Mar 1978

Resigned on25 Feb 2000

individual

IndividualUnited Kingdom

Dolphin, Timothy Mary

Director


Appointed on29 Apr 2005

Resigned on30 Nov 2005

Country of residenceIreland

individual

IndividualCanada

Alain Bouchard

Person with significant control


Appointed on06 Apr 2016

Resigned on08 Dec 2021

Country of residenceCanada

individual

IndividualUnited Kingdom

Costello, Maria

Secretary


Appointed on01 Apr 2016

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Events

Old value

19 Feb 2018

Name changeTOPAZ ENERGY LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Cessation of a person with significant controlPSC07View
06 Sep 2022Confirmation statement with no updatesCS01View
26 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015
Mortgages
  • Charges11
  • Satisfied11

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Frequently asked questions

Where is CIRCLE K ENERGY LIMITED's headquarters?

CIRCLE K ENERGY LIMITED's headquarters is located at NORTHERN IRELAND, BELFAST, 22 CALLENDER STREET, BT1 5BU

What is CIRCLE K ENERGY LIMITED's industry?

CIRCLE K ENERGY LIMITED is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was CIRCLE K ENERGY LIMITED started?

CIRCLE K ENERGY LIMITED was started in 1978

Sources: Companies House