DCC ENERGY LTD - BELFAST
| Company Profile | Company Filings |
Overview
DCC ENERGY LTD is a Private Limited Company from BELFAST and has the status: Active.
DCC ENERGY LTD was incorporated 49 years ago on 22/07/1974 and has the registered number: NI010293. The accounts status is FULL and accounts are next due on 31/12/2024.
DCC ENERGY LTD was incorporated 49 years ago on 22/07/1974 and has the registered number: NI010293. The accounts status is FULL and accounts are next due on 31/12/2024.
DCC ENERGY LTD - BELFAST
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AIRPORT ROAD WEST
BELFAST
BT3 9ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN DONNELLY | Oct 1973 | Northern Irish | Director | 2018-09-01 | CURRENT |
| MR JOHN ROONEY | Apr 1968 | Irish | Director | 2014-10-06 | CURRENT |
| MS SHARON EILEEN BOYLE | Mar 1985 | Irish | Director | 2022-09-16 | CURRENT |
| MS SHARON BOYCE | Secretary | 2023-11-16 | CURRENT | ||
| MR COLMAN O'KEEFE | Jun 1953 | Irish | Director | 1974-07-22 UNTIL 2000-11-22 | RESIGNED |
| MR TONY WILSON | Sep 1953 | British | Director | 1974-07-22 UNTIL 2004-02-27 | RESIGNED |
| MR KILLIAN BANE | Secretary | 2015-07-15 UNTIL 2018-09-01 | RESIGNED | ||
| MS SHARON EILEEN BOYLE | Secretary | 2022-09-16 UNTIL 2023-11-16 | RESIGNED | ||
| MR PAUL KENNY | Secretary | 2018-09-01 UNTIL 2022-09-16 | RESIGNED | ||
| MR LEONARD POLLOCK | Secretary | 1974-07-22 UNTIL 2013-01-21 | RESIGNED | ||
| MR JONATHAN STEWART | Secretary | 2013-01-21 UNTIL 2015-07-15 | RESIGNED | ||
| MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 1974-07-22 UNTIL 2008-10-03 | RESIGNED |
| MR THOMAS WALSH | Mar 1967 | Irish | Director | 2014-06-13 UNTIL 2016-10-17 | RESIGNED |
| MR JONATHAN STEWART | Jan 1973 | British | Director | 2014-06-13 UNTIL 2015-07-15 | RESIGNED |
| MR PATRICK JOHN O'NEILL | Aug 1955 | Northern Irish | Director | 1974-07-22 UNTIL 2018-09-01 | RESIGNED |
| THOMAS BREEN | Mar 1959 | Irish | Director | 2004-12-16 UNTIL 2006-09-27 | RESIGNED |
| MR PAUL O'CONNELL | Feb 1961 | Irish | Director | 2018-09-01 UNTIL 2021-07-31 | RESIGNED |
| MR KEVIN JOSEPH MURRAY | May 1959 | Irish | Director | 1974-07-22 UNTIL 2004-12-16 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2006-09-27 UNTIL 2014-06-13 | RESIGNED |
| MR RICHARD MARTIN | Aug 1950 | Irish | Director | 2014-06-13 UNTIL 2014-10-06 | RESIGNED |
| MR BARRY FUNSTON | Sep 1965 | British | Director | 2007-03-13 UNTIL 2012-08-16 | RESIGNED |
| MR PAUL KENNY | Jun 1973 | Irish | Director | 2016-11-14 UNTIL 2022-09-16 | RESIGNED |
| THOMAS HOWLEY | Apr 1948 | British | Director | 2003-10-16 UNTIL 2007-06-29 | RESIGNED |
| MR MARK GANNON | Aug 1961 | Irish | Director | 2014-10-06 UNTIL 2016-11-14 | RESIGNED |
| MR JAMES FLAVIN | Oct 1942 | Irish | Director | 1974-07-22 UNTIL 2008-05-27 | RESIGNED |
| MR MARTIN CLANCY | Apr 1973 | Irish | Director | 2016-10-17 UNTIL 2018-09-01 | RESIGNED |
| MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 1974-07-22 UNTIL 2010-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flogas Britain Ltd | 2018-02-22 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dcc Energy Uk Ltd | 2016-04-06 - 2018-02-22 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |