Circle K Energy Limited
Wholesale of other fuels and related products · Belfast
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAlimentation Couche-Tard IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 112195982Show 1 ceased record
AB
Alain BouchardIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-08
Source record 119771474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalBK
Bobby KennedyCurrent secretary
Appointed 2025-03-11 · 1 yr
Show 37 historical appointments
GL
Gordon LawlorResigned director
Resigned 2019-08-23 · 4 yrs · Managing Director
SR
Sigitas RailaResigned director
Resigned 2018-05-25 · 2 yrs · Director
EH
Erik HellandResigned director
Resigned 2016-04-01 · 2 yrs · Finance Director
MC
Maria CostelloResigned secretary
Resigned 2016-04-01 · 8 yrs
NA
Niall AndertonResigned director
Resigned 2016-04-01 · 9 yrs · Director
CorpThe Secretarial Company LimitedResigned secretary
Resigned 2016-02-01
JR
Joachim R Berg LarsenResigned director
Resigned 2016-02-01 · Senior Director Legal
LC
Lars ChristiansenResigned director
Resigned 2016-02-01 · Senior Vice President Finance
JM
J MadsenResigned director
Resigned 2016-02-01 · 3 yrs · Executive Vice President
EO
Emmet O NeillResigned director
Resigned 2014-12-18 · 1 yr · Company Director
PC
Paul CandonResigned director
Resigned 2014-12-18 · 1 yr · Company Director
ND
Niall DevereuxResigned director
Resigned 2013-11-18 · 1 yr · Finance Director
JW
John WilliamsonResigned director
Resigned 2012-02-03 · 2 yrs · Company Director
EO
Edward O BrienResigned director
Resigned 2009-02-27 · 2 yrs · Accountant
CO
Cornelius O LearyResigned director
Resigned 2009-02-27 · 4 yrs · Company Director
PC
Paul CandonResigned secretary
Resigned 2008-12-31 · 7 yrs
AM
Alan McleanResigned director
Resigned 2005-12-01 · 3 yrs · Accountant
JD
Joe DevineResigned director
Resigned 2005-11-30 · Director
DM
Daniel MurrayResigned director
Resigned 2005-11-30 · 3 yrs · Director
NO
Neil OlearyResigned director
Resigned 2005-11-30 · Director
FB
Frank BerginResigned director
Resigned 2005-10-30 · 9 yrs · Director
TD
Timothy DolphinResigned director
Resigned 2005-04-29 · Accountant
PK
Petra KoselkaResigned director
Resigned 2005-04-29 · Manager
AW
Alan WhinnettResigned director
Resigned 2005-04-29 · Chartered Accountant
FB
Frank BerginResigned director
Resigned 2004-03-31 · 1 yr · Ad Manager
MH
Mark HaseldenResigned director
Resigned 2003-09-24 · 1 yr · Cluster Bus. Mor
JM
John McdonaghResigned director
Resigned 2001-11-01 · 2 yrs · Oil Company Executive
AM
Andrew ManleyResigned director
Resigned 2001-07-31 · 2 yrs · Oil Company Exec
PK
Petrus KoelemanResigned director
Resigned 2000-08-01 · 4 yrs · Oil Company Executive
GG
Gerald GilmoreResigned director
Resigned 1978-03-09 · 21 yrs · Distribution Manager
JW
John WeeksResigned director
Resigned 1978-03-09 · 22 yrs · Oil Company Executive
FD
Francis DobbynResigned director
Resigned 1978-03-09 · 22 yrs · Chartered Accountant
MF
Michael FordeResigned director
Resigned 1978-03-09 · 23 yrs · Accountant
MH
Michael HoggResigned director
Resigned 1978-03-09 · 23 yrs · Oil Company Executive
WO
William O KaneResigned director
Resigned 1978-03-09 · 22 yrs · Oil Distributor
TD
Timothy DolphinResigned secretary
Resigned 1978-03-09 · 30 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active