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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)

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