Company information:
Petrogas Group Ni Limited (No: NI069029)
Address: CLEAVER FULTON RANKIN SOLICITORS, 50 BEDFORD STREET, BELFAST, BT2 7FW, NORTHERN IRELAND
Status: Active
Incorporated: 23-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 47300 - Retail sale of automotive fuel in specialised stores
Current Director: JOSEPH JAMES BARRETT ( DOB: Jul-1966 From: Nov-2022 )
Current Director: JOSEPH JAMES BARRETT ( DOB: Jul-1966 From: Nov-2022 )
Current Director: JOHN DIVINEY ( DOB: Feb-1979 From: Nov-2022 )
Current Director: NIALL DOLAN ( DOB: Aug-1973 From: Sep-2017 )
Current Director: CHARLES JOHN GORE HAZELWOOD ( DOB: Jul-1963 From: Oct-2018 )
Current Director: SURINDER SINGH TOOR ( DOB: Mar-1972 From: Oct-2018 )
Resigned Director: JOE BARRETT ( DOB: Jul-1966 From: May-2008 To: Oct-2018 )
Resigned Director: JOE BARRETT ( DOB: Jul-1966 From: May-2008 To: Oct-2018 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Apr-2008 To: May-2008 )
Resigned Director: ROBERT CHRISTOPHER ETCHINGHAM ( DOB: Dec-1953 From: May-2008 To: Nov-2022 )
Resigned Director: DAMIAN KENNEDY ( From: May-2008 To: Oct-2013 )
Resigned Director: PAUL LYNCH ( From: Sep-2015 To: Jun-2017 )
Resigned Director: PETER O'CONNOR GHIRARDANI ( From: Jun-2013 To: Jan-2014 )
Resigned Director: MICHAEL JOSEPH O'LOUGHLIN ( DOB: Apr-1967 From: Jun-2013 To: Nov-2016 )
Resigned Secretary: JOE BARRETT ( DOB: Jul-1966 From: May-2008 To: Oct-2018 )
Resigned Secretary: JOE BARRETT ( DOB: Jul-1966 From: May-2008 To: Oct-2018 )
Persons of Significant Control:
Petrogas Holdings Limited, Block 17 Joyce Way, Park West, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-31)
Petrogas Holdings Uk Limited, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2018-10-31, Ceased: 2023-01-01)
Rome One Lp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-10-31, Ceased: 2023-01-01)
Applegreen Plc, Block 17 Joyce Way, Park West, Dublin, Ireland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Causeway Consortium Holdings Limited, 25-28 North Wall Quay, Ifsc, Dublin 1, D01H104, Ireland: Ownership of shares – More than 50% but less than 75% (Notified: 2021-03-09, Ceased: 2023-01-01)
Appia Group Limited, 44 Esplanade, St. Helier, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31, Ceased: 2018-10-31)