CIRCLE K ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circle K Energy Limited. The company was founded 46 years ago and was given the registration number NI012629. The firm's registered office is in LARNE. You can find them at 1 Port Of Larne Business Park, , Larne, Antrim. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name	:	CIRCLE K ENERGY LIMITED
Company Number	:	NI012629
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1978
End of financial year	:	30 April 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address	:	1 Port Of Larne Business Park, Larne, Antrim, BT40 1AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Friarsland Avenue, Goatstown, Dublin, Ireland,	Secretary	01 April 2016	Active
Kinara, 3 Priory Avenue, Blackrock, Ireland,	Director	01 April 2016	Active
9, Merton Drive, Ranelagh, Dublin, Ireland, D06 N9W8	Director	01 May 2021	Active
22, Callender Street, Belfast, Northern Ireland, BT1 5BU	Director	01 January 2024	Active
20 Glendoher Avenue, Rathfarnam, Dublin, DUBLIN16	Secretary	31 December 2008	Active
2 Castlewood Court, Castlewood Terrace, Rathmines,	Secretary	09 March 1978	Active
Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin, Ireland,	Corporate Secretary	01 February 2016	Active
19, Sweet Briar Lane, Lower Kilmacod Road, Dublin, Ireland,	Director	24 April 2015	Active
12 Weston Avenue, Lucan, Co Dublin,	Director	30 October 2005	Active
12 Weston Avenue, Lucan, Co Dublin,	Director	31 March 2004	Active
20, Glendoher Avenue, Rathfarnham, Ireland,	Director	18 December 2014	Active
Brattbakken 10, Oslo, Norway,	Director	01 February 2016	Active
Mullaboden, Ballymore Eustace, Ballymore Eustace, Ireland,	Director	18 November 2013	Active
22 Seabury Road, Malahide, Dublin,	Director	30 November 2005	Active
6 Hungershall Park, Tunbridge Wells, Kent, TN4 8ND	Director	09 March 1978	Active
2 Castlewood Court, Castlewood Terrace, Rathmines,	Director	29 April 2005	Active
8 Orwell Park, Rathgar, Dublin 6,	Director	09 March 1978	Active
20 Sidmonton Court, Bray, Co. Wicklow,	Director	09 March 1978	Active
Ryson, Smith Lane, Mobberley, WA16 7QD	Director	24 September 2003	Active
Apt.16, House 6, Sandford Lodge Apartments,, Ranelagh, Ireland,	Director	01 April 2016	Active
7 Badgers Close, Christleton, Cheshire, CH3 7BR	Director	09 March 1978	Active
Green Spinney, 4 Oxshott Way, Cobham, KT11 2RT	Director	01 August 2000	Active
Flat 8 York Street, London, W1U 6PW	Director	29 April 2005	Active
22, Callender Street, Belfast, Northern Ireland, BT1 5BU	Director	23 August 2019	Active
Nordre Strandvej 8, 2791, Dragør, Denmark,	Director	01 February 2016	Active
Hillside, 18 Broad Highway, Cobham, KT11 2RP	Director	31 July 2001	Active
7 Cairn Hill, Westminster Road, Foxrock,	Director	01 November 2001	Active
Midmar, Newtownpark Avenue, Blackrock,	Director	01 December 2005	Active
49 Fortfield Road, Terenure, Dublin 6w,	Director	30 November 2005	Active
9 Ballygarth Manor, Julianstown, County Meath,	Director	27 February 2009	Active
Drumaweir, Greencastle, Co. Donegal,	Director	09 March 1978	Active
21 Palmerstown Road, Rathmines, Dublin,	Director	27 February 2009	Active
65, Monkstown Road, Monkstown, Ireland,	Director	18 December 2014	Active
21 Palmerstown Road, Rathmines, Dublin,	Director	30 November 2005	Active
Circle K Energy Limited, 1 Port Of Larne Business, Park, Larne, Northern Ireland, BT40 1AX	Director	25 May 2018	Active

People with Significant Control

Alain Bouchard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	Canadian
Country of residence	:	Canada
Address	:	5540, Rue Ernest-Cormier, Laval, Canada,
Nature of control	:	Voting rights 25 to 50 percent

Alimentation Couche-Tard Inc
Notified on	:	06 April 2016
Status	:	Active
Address	:	4204 Boulevard Industrial, Laval, Qc,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CIRCLE K ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement