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CIRCLE K ENERGY LIMITED
Low- Status
- active
- Incorporated
- 1978-03-09
- Legal form
- ltd
- Activity
- 46719
- Registered office
- 22 Callender Street, Belfast, BT1 5BU, Northern Ireland
CIRCLE K ENERGY LIMITED is a ltd registered in GB, incorporated 1978-03-09 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Alain Bouchardbeneficial owner 50%→CIRCLE K ENERGY LIMITED
- 1Alimentation Couche-Tard Incbeneficial owner 87.5%→CIRCLE K ENERGY LIMITED
- 1Alain Bouchardbeneficial owner→CIRCLE K ENERGY LIMITED
Company profile· live · Companies House
- Company no.
- NI012629
- Status
- active
- Type
- ltd
- Incorporated
- 1978-03-09
- Registered office
- 22 Callender Street, Belfast, BT1 5BU, Northern Ireland
- SIC
- 46719
Officers · 3 active
- KENNEDY, Bobbysecretary · appt 2025-03-11
- FOXTON, Ciaradirector · Irish · appt 2021-05-01
- KELLY, Anndirector · Irish · appt 2024-01-01
- CANDON, Paul James(resigned)secretary · appt 2008-12-31
- COSTELLO, Maria(resigned)secretary · appt 2016-04-01
- DOLPHIN, Timothy(resigned)secretary · appt 1978-03-09
- THE SECRETARIAL COMPANY LIMITED(resigned)corporate secretary · appt 2016-02-01
- ANDERTON, Niall(resigned)director · Irish · appt 2016-04-01
- ANDERTON, Niall(resigned)director · Irish · appt 2015-04-24
- BERGIN, Frank(resigned)director · Irish · appt 2005-10-30
- BERGIN, Frank(resigned)director · Irish · appt 2004-03-31
- CANDON, Paul James(resigned)director · Irish · appt 2014-12-18
Beneficial owners · PSC · 1 current
- ■Alimentation Couche-Tard Inc75–100% sharescorporate PSC · Toronto Canada · since 2016-04-06 · trace owners →
- ●Alain Bouchard25–50% votesindividual PSC · Canada · ceased 2021-12-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.