CIRCLE K ENERGY LIMITED

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CIRCLE K ENERGY LIMITED

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Key Data

Status

Active

Company No.

NI012629

Incorporation date

09/03/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Callender Street, Belfast BT1 5BUCopy
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Latest events (Record since 09/03/1978)
dot icon12/03/2026
Total exemption full accounts made up to 2025-04-30
dot icon19/02/2026
Termination of appointment of Niall Anderton as a director on 2026-02-12
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-09-24
dot icon12/08/2025
Confirmation statement made on 2025-07-07 with no updates
dot icon25/03/2025
Termination of appointment of Maria Costello as a secretary on 2025-03-11
dot icon25/03/2025
Appointment of Mr Bobby Kennedy as a secretary on 2025-03-11
dot icon07/01/2025
Full accounts made up to 2024-04-30
dot icon13/08/2024
Confirmation statement made on 2024-07-07 with no updates
dot icon06/02/2024
Full accounts made up to 2023-04-30
dot icon17/01/2024
Appointment of Ms Ann Kelly as a director on 2024-01-01
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Termination of appointment of Gordon Lawlor as a director on 2024-01-01
dot icon13/10/2023
Resolutions
dot icon14/07/2023
Confirmation statement made on 2023-07-07 with updates
dot icon02/02/2023
Full accounts made up to 2022-04-30
dot icon06/09/2022
Confirmation statement made on 2022-07-07 with no updates
dot icon06/09/2022
Cessation of Alain Bouchard as a person with significant control on 2021-12-08
dot icon26/01/2022
Full accounts made up to 2021-04-30
dot icon11/08/2021
Confirmation statement made on 2021-07-07 with no updates
dot icon14/05/2021
Appointment of Ciara Foxton as a director on 2021-05-01
dot icon14/05/2021
Termination of appointment of Sigitas Raila as a director on 2021-04-30
dot icon30/04/2021
Registered office address changed from 1 Port of Larne Business Park Larne Antrim BT40 1AX to 22 Callender Street Belfast BT1 5BU on 2021-04-30
dot icon04/02/2021
Full accounts made up to 2020-04-30
dot icon28/10/2020
Compulsory strike-off action has been discontinued
dot icon27/10/2020
First Gazette notice for compulsory strike-off
dot icon23/10/2020
Confirmation statement made on 2020-07-07 with updates
dot icon24/04/2020
Statement of capital following an allotment of shares on 2020-03-25
dot icon20/02/2020
Full accounts made up to 2019-04-30
dot icon04/09/2019
Termination of appointment of Jørn Madsen as a director on 2019-08-23
dot icon04/09/2019
Appointment of Mr Gordon Lawlor as a director on 2019-08-23
dot icon10/07/2019
Confirmation statement made on 2019-07-07 with updates
dot icon05/02/2019
Full accounts made up to 2018-04-30
dot icon19/07/2018
Notification of Alain Bouchard as a person with significant control on 2016-04-06
dot icon17/07/2018
Confirmation statement made on 2018-07-07 with no updates
dot icon03/07/2018
Appointment of Mr Sigitas Raila as a director on 2018-05-25
dot icon12/06/2018
Termination of appointment of Erik Helland as a director on 2018-05-25
dot icon21/03/2018
Full accounts made up to 2017-04-30
dot icon19/02/2018
Resolutions
dot icon08/11/2017
Previous accounting period extended from 2017-03-31 to 2017-04-30
dot icon01/08/2017
Confirmation statement made on 2017-07-07 with updates
dot icon20/07/2017
Registered office address changed from , 5 Airport Road, Belfast, BT3 9EU to 1 Port of Larne Business Park Larne Antrim BT40 1AX on 2017-07-20
dot icon31/03/2017
Director's details changed for Erik Helland on 2017-03-24
dot icon24/03/2017
Satisfaction of charge 4 in full
dot icon24/03/2017
Satisfaction of charge NI0126290010 in full
dot icon24/03/2017
Satisfaction of charge NI0126290011 in full
dot icon21/03/2017
Full accounts made up to 2016-03-31
dot icon01/11/2016
07/07/16 Statement of Capital gbp 100
dot icon29/10/2016
Compulsory strike-off action has been discontinued
dot icon25/10/2016
First Gazette notice for compulsory strike-off
dot icon31/08/2016
Director's details changed for Niall Anderton on 2016-08-19
dot icon28/04/2016
Termination of appointment of the Secretarial Company Limited as a secretary on 2016-04-01
dot icon28/04/2016
Termination of appointment of Joachim Røberg-Larsen as a director on 2016-04-01
dot icon28/04/2016
Termination of appointment of Lars Syse Christiansen as a director on 2016-04-01
dot icon28/04/2016
Appointment of Niall Anderton as a director on 2016-04-01
dot icon27/04/2016
Appointment of Maria Costello as a secretary on 2016-04-01
dot icon27/04/2016
Appointment of Erik Helland as a director on 2016-04-01
dot icon18/03/2016
Termination of appointment of Emmet Eugene O'neill as a director on 2016-02-01
dot icon18/03/2016
Termination of appointment of Paul James Candon as a director on 2016-02-01
dot icon18/03/2016
Termination of appointment of Niall Anderton as a director on 2016-02-01
dot icon18/03/2016
Appointment of Joachim Røberg-Larsen as a director on 2016-02-01
dot icon18/03/2016
Appointment of Lars Syse Christiansen as a director on 2016-02-01
dot icon18/03/2016
Appointment of Jørn Madsen as a director on 2016-02-01
dot icon18/03/2016
Appointment of The Secretarial Company Limited as a secretary on 2016-02-01
dot icon18/03/2016
Termination of appointment of Paul James Candon as a secretary on 2016-02-01
dot icon20/01/2016
Full accounts made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon22/05/2015
Appointment of Niall Anderton as a director on 2015-04-24
dot icon24/12/2014
Appointment of Emmet Eugene O'neill as a director on 2014-12-18
dot icon24/12/2014
Termination of appointment of Frank Bergin as a director on 2014-12-18
dot icon24/12/2014
Termination of appointment of Niall Joseph Devereux as a director on 2014-12-18
dot icon24/12/2014
Appointment of Paul James Candon as a director on 2014-12-18
dot icon23/12/2014
Full accounts made up to 2014-03-31
dot icon09/10/2014
Termination of appointment of John David Williamson as a director on 2014-09-05
dot icon22/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon11/07/2014
Satisfaction of charge 5 in full
dot icon11/04/2014
Satisfaction of charge 6 in full
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Satisfaction of charge 3 in full
dot icon31/03/2014
Registration of charge NI0126290010, created on 2014-03-24
dot icon31/03/2014
Registration of charge NI0126290011, created on 2014-03-24
dot icon27/12/2013
Termination of appointment of Cornelius O'leary as a director on 2013-12-18
dot icon19/12/2013
Full accounts made up to 2013-03-31
dot icon28/11/2013
Appointment of Niall Joseph Devereux as a director on 2013-11-18
dot icon28/11/2013
Satisfaction of charge 2 in full
dot icon28/11/2013
Satisfaction of charge 1 in full
dot icon16/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon24/12/2012
Full accounts made up to 2012-03-31
dot icon19/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon22/03/2012
Full accounts made up to 2011-03-31
dot icon14/02/2012
Termination of appointment of Edward Gerard O'brien as a director on 2012-02-03
dot icon14/02/2012
Appointment of John Williamson as a director on 2012-02-03
dot icon18/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon16/02/2011
Full accounts made up to 2010-03-31
dot icon16/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon19/03/2010
Full accounts made up to 2009-03-31
dot icon07/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
dot icon07/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
dot icon07/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6
dot icon07/10/2009
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4
dot icon01/08/2009
07/07/09 annual return shuttle
dot icon31/03/2009
Change of dirs/sec
dot icon31/03/2009
Change of dirs/sec
dot icon31/03/2009
Change of dirs/sec
dot icon24/03/2009
31/03/08 annual accts
dot icon22/02/2009
Resolutions
dot icon22/02/2009
Updated mem and arts
dot icon10/02/2009
Change of dirs/sec
dot icon10/02/2009
Change of dirs/sec
dot icon12/09/2008
Particulars of a mortgage charge
dot icon02/09/2008
31/03/07 annual accts
dot icon21/07/2008
07/07/08 annual return shuttle
dot icon04/10/2007
Change of ARD
dot icon02/08/2007
Change of ARD
dot icon02/08/2007
Change of ARD
dot icon02/08/2007
29/11/05 annual accts
dot icon25/07/2007
07/07/07 annual return shuttle
dot icon08/10/2006
Change of dirs/sec
dot icon08/10/2006
Change of dirs/sec
dot icon08/10/2006
Change of dirs/sec
dot icon08/10/2006
07/07/06 annual return shuttle
dot icon08/10/2006
Change of dirs/sec
dot icon29/01/2006
Decl re assist acqn shs
dot icon29/01/2006
Resolutions
dot icon26/01/2006
Updated mem and arts
dot icon18/01/2006
Change of dirs/sec
dot icon18/01/2006
Change of dirs/sec
dot icon18/01/2006
Change of dirs/sec
dot icon18/01/2006
Change of dirs/sec
dot icon18/01/2006
Change of dirs/sec
dot icon18/01/2006
Decl re assist acqn shs
dot icon18/01/2006
Change of dirs/sec
dot icon18/01/2006
Resolutions
dot icon18/01/2006
Updated mem and arts
dot icon18/01/2006
Change of dirs/sec
dot icon10/01/2006
Particulars of a mortgage charge
dot icon10/01/2006
Particulars of a mortgage charge
dot icon20/12/2005
Particulars of a mortgage charge
dot icon19/12/2005
Cert change
dot icon19/12/2005
Resolution to change name
dot icon16/12/2005
Particulars of a mortgage charge
dot icon16/12/2005
Particulars of a mortgage charge
dot icon22/09/2005
31/12/04 annual accts
dot icon16/08/2005
07/07/05 annual return form
dot icon14/08/2005
Change of dirs/sec
dot icon03/07/2005
Change of dirs/sec
dot icon01/07/2005
Change of dirs/sec
dot icon01/07/2005
Change of dirs/sec
dot icon20/10/2004
31/12/03 annual accts
dot icon17/08/2004
07/07/04 annual return form
dot icon21/07/2004
Change of dirs/sec
dot icon22/01/2004
Change of dirs/sec
dot icon28/10/2003
31/12/02 annual accts
dot icon01/09/2003
Change of dirs/sec
dot icon01/09/2003
07/07/02 annual return shuttle
dot icon01/09/2003
07/07/03 annual return shuttle
dot icon11/08/2003
Change of dirs/sec
dot icon18/10/2002
31/12/01 annual accts
dot icon17/06/2002
31/12/00 annual accts
dot icon16/01/2002
07/07/01 annual return shuttle
dot icon07/01/2002
Change of dirs/sec
dot icon07/01/2002
Change of dirs/sec
dot icon29/09/2001
Change of dirs/sec
dot icon28/08/2001
Change of dirs/sec
dot icon06/06/2001
Change of dirs/sec
dot icon06/06/2001
Change of dirs/sec
dot icon06/06/2001
Change of dirs/sec
dot icon13/12/2000
31/12/99 annual accts
dot icon09/11/2000
Change of dirs/sec
dot icon04/07/2000
07/07/00 annual return shuttle
dot icon29/10/1999
31/12/98 annual accts
dot icon28/09/1999
Change of dirs/sec
dot icon25/08/1999
Auditor resignation
dot icon31/07/1999
07/07/99 annual return shuttle
dot icon06/03/1999
Change of dirs/sec
dot icon29/12/1998
Change of dirs/sec
dot icon20/10/1998
31/12/97 annual accts
dot icon15/07/1998
07/07/98 annual return shuttle
dot icon06/07/1998
Change of dirs/sec
dot icon06/07/1998
Change of dirs/sec
dot icon06/07/1998
Change of dirs/sec
dot icon06/07/1998
Change of dirs/sec
dot icon16/03/1998
Change of dirs/sec
dot icon16/03/1998
Change of dirs/sec
dot icon14/02/1998
Updated mem and arts
dot icon01/01/1998
Resolution to change name
dot icon28/10/1997
31/12/96 annual accts
dot icon09/07/1997
07/07/97 annual return shuttle
dot icon25/03/1997
Change of dirs/sec
dot icon29/01/1997
Updated articles
dot icon26/01/1997
Resolutions
dot icon25/10/1996
Change of dirs/sec
dot icon09/10/1996
07/07/96 annual return shuttle
dot icon15/08/1996
31/12/95 annual accts
dot icon01/11/1995
Change of dirs/sec
dot icon12/10/1995
31/12/94 annual accts
dot icon31/08/1995
Change of dirs/sec
dot icon31/08/1995
Change of dirs/sec
dot icon31/08/1995
Change of dirs/sec
dot icon18/07/1995
07/07/95 annual return shuttle
dot icon12/06/1995
Updated mem and arts
dot icon01/06/1995
Resolution to change name
dot icon22/05/1995
Change of dirs/sec
dot icon03/05/1995
Change of dirs/sec
dot icon03/05/1995
Change of dirs/sec
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
Certificate of change of name
dot icon20/10/1994
31/12/93 annual accts
dot icon06/10/1994
Change in sit reg add
dot icon15/09/1994
Change of dirs/sec
dot icon26/08/1994
07/07/94 annual return shuttle
dot icon22/01/1994
Change of dirs/sec
dot icon22/01/1994
Change of dirs/sec
dot icon21/10/1993
31/12/92 annual accts
dot icon24/09/1993
Change of dirs/sec
dot icon04/08/1993
Resolutions
dot icon28/07/1993
07/07/93 annual return shuttle
dot icon14/05/1993
Change of dirs/sec
dot icon18/03/1993
Change of dirs/sec
dot icon03/03/1993
Change of dirs/sec
dot icon21/10/1992
Change of dirs/sec
dot icon20/07/1992
07/07/92 annual return form
dot icon20/07/1992
31/12/91 annual accts
dot icon20/01/1992
Change of dirs/sec
dot icon14/01/1992
Change of dirs/sec
dot icon09/10/1991
03/09/91 annual return
dot icon20/08/1991
31/12/90 annual accts
dot icon27/04/1991
Change of dirs/sec
dot icon17/09/1990
03/09/90 annual return
dot icon12/09/1990
31/12/89 annual accts
dot icon11/08/1990
08/11/89 annual return
dot icon13/02/1990
Change of dirs/sec
dot icon04/11/1989
Change of dirs/sec
dot icon30/10/1989
31/12/88 annual accts
dot icon25/02/1989
Change of dirs/sec
dot icon11/02/1989
Change of dirs/sec
dot icon10/01/1989
Change of dirs/sec
dot icon01/12/1988
Change of dirs/sec
dot icon30/09/1988
08/11/87 annual accts
dot icon30/09/1988
14/09/88 annual return
dot icon16/08/1988
14/01/88 annual return
dot icon16/08/1988
Sit of reg deb holders
dot icon16/08/1988
Sit of register of mems
dot icon03/06/1988
14/01/88 annual return
dot icon07/04/1988
Change of dirs/sec
dot icon07/04/1988
Change of dirs/sec
dot icon07/04/1988
Updated mem and arts
dot icon25/02/1988
Change of ARD during arp
dot icon03/12/1987
Resolutions
dot icon03/12/1987
Updated articles
dot icon01/12/1987
Mortgage satisfaction
dot icon01/12/1987
Mortgage satisfaction
dot icon01/12/1987
Mortgage satisfaction
dot icon03/11/1987
Change of ARD during arp
dot icon27/10/1987
Change of dirs/sec
dot icon27/10/1987
Change of dirs/sec
dot icon14/02/1987
31/12/86 annual return
dot icon28/02/1986
31/10/85 annual accts
dot icon22/01/1986
31/12/85 annual return
dot icon26/02/1985
31/12/84 annual return
dot icon08/08/1984
31/10/83 annual accts
dot icon30/01/1984
31/12/83 annual return
dot icon07/02/1983
31/12/82 annual return
dot icon03/06/1982
Notice of ARD
dot icon21/01/1982
31/12/81 annual return
dot icon09/10/1981
Particulars of a mortgage charge
dot icon09/10/1981
Particulars of a mortgage charge
dot icon09/10/1981
Particulars of a mortgage charge
dot icon22/01/1981
31/12/80 annual return
dot icon05/02/1980
31/12/79 annual return
dot icon14/02/1979
31/12/78 annual return
dot icon09/03/1978
Memorandum
dot icon09/03/1978
Situation of reg office
dot icon09/03/1978
Articles
dot icon09/03/1978
Decl on compl on incorp
dot icon09/03/1978
Statement of nominal cap
dot icon09/03/1978
Particulars re directors
dot icon09/03/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
07/07/2026
dot iconLast statement dated
30/04/2025View PDF
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

40
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CIRCLE K ENERGY LIMITED

CIRCLE K ENERGY LIMITED is an(a) Active company incorporated on 09/03/1978 with the registered office located at 22 Callender Street, Belfast BT1 5BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCLE K ENERGY LIMITED?

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CIRCLE K ENERGY LIMITED is currently Active. It was registered on 09/03/1978 .

Where is CIRCLE K ENERGY LIMITED located?

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CIRCLE K ENERGY LIMITED is registered at 22 Callender Street, Belfast BT1 5BU.

What does CIRCLE K ENERGY LIMITED do?

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CIRCLE K ENERGY LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for CIRCLE K ENERGY LIMITED?

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The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-04-30.