Company information:
Dcc Energy Ltd (No: NI010293)
Address: AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED
Status: Active
Incorporated: 22-Jul-1974
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 46711 - Wholesale of petroleum and petroleum products
Current Director: SHARON EILEEN BOYLE ( DOB: Mar-1985 From: Sep-2022 )
Current Director: SHARON EILEEN BOYLE ( DOB: Mar-1985 From: Sep-2022 )
Current Director: KEVIN DONNELLY ( From: Sep-2018 )
Current Director: JOHN ROONEY ( From: Oct-2014 )
Current Secretary: SHARON BOYCE ( From: Nov-2023 )
Resigned Director: THOMAS BREEN ( From: Dec-2004 To: Sep-2006 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Jul-1974 To: Sep-2010 )
Resigned Director: MARTIN CLANCY ( From: Oct-2016 To: Sep-2018 )
Resigned Director: JAMES FLAVIN ( From: Jul-1974 To: May-2008 )
Resigned Director: BARRY FUNSTON ( DOB: Sep-1965 From: Mar-2007 To: Aug-2012 )
Resigned Director: MARK GANNON ( From: Oct-2014 To: Nov-2016 )
Resigned Director: THOMAS HOWLEY ( From: Oct-2003 To: Jun-2007 )
Resigned Director: PAUL KENNY ( DOB: Jun-1973 From: Nov-2016 To: Sep-2022 )
Resigned Director: PATRICK JEREMY KILMARTIN ( DOB: Oct-1946 From: Jul-1974 To: Oct-2008 )
Resigned Director: RICHARD MARTIN ( From: Jun-2014 To: Oct-2014 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Sep-2006 To: Jun-2014 )
Resigned Director: KEVIN JOSEPH MURRAY ( From: Jul-1974 To: Dec-2004 )
Resigned Director: PAUL O'CONNELL ( DOB: Feb-1961 From: Sep-2018 To: Jul-2021 )
Resigned Director: COLMAN O'KEEFE ( From: Jul-1974 To: Nov-2000 )
Resigned Director: PATRICK JOHN O'NEILL ( From: Jul-1974 To: Sep-2018 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Jun-2014 To: Jul-2015 )
Resigned Director: THOMAS JOSEPH WALSH ( DOB: Mar-1967 From: Jun-2014 To: Oct-2016 )
Resigned Director: TONY WILSON ( From: Jul-1974 To: Feb-2004 )
Resigned Secretary: KILLIAN BANE ( From: Jul-2015 To: Sep-2018 )
Resigned Secretary: SHARON EILEEN BOYLE ( From: Sep-2022 To: Nov-2023 )
Resigned Secretary: PAUL KENNY ( From: Sep-2018 To: Sep-2022 )
Resigned Secretary: LEONARD POLLOCK ( From: Jul-1974 To: Jan-2013 )
Resigned Secretary: JONATHAN STEWART ( From: Jan-2013 To: Jul-2015 )
Persons of Significant Control:
Flogas Britain Ltd, 81 Rayns Way, Syston, Leicester, LE7 1PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-22)
Dcc Energy Uk Ltd, 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-22)