CIRCLE K ENERGY LIMITED
22 CALLENDER STREET, BELFAST BT1 5BU- Active
- Private Limited Company
- Company No. NI012629
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE K ENERGY LIMITED was incorporated on Thursday, March 9, 1978 as a Private Limited Company with registered address in BELFAST. CIRCLE K ENERGY LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 46 years 7 months and 15 days.
| Name | CIRCLE K ENERGY LIMITED |
|---|---|
| Company number | NI012629 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CALLENDER STREET BELFAST BT1 5BU |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alain Bouchard Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, December 8, 2021
voting rights 25 to 50 percent
|
| Alimentation Couche-Tard Inc Laval |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (98 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE K ENERGY LIMITED | 09 Mar 1978 |
| TOPAZ ENERGY LIMITED | 19 Feb 2018 |