DCC Energy Ltd

ActiveNI010293 Private limited company
Incorporated
22 July 1974 (52 years)
Industry
Wholesale of petroleum and petroleum products (46711)
Directors
Kevin Donnelly
John Rooney
Accounts type
Full
Region
Northern Ireland
Address
Airport Road West
Sydenham
Belfast
BT3 9ED

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Boyce, Sharon
Secretary · Appointed 16 November 2023
Donnelly, Kevin
Director · Appointed 1 September 2018
Northern Irish
Born October 1973 (53)
Rooney, John
Director · Appointed 6 October 2014
Irish
Born April 1968 (58)
Officer history (24 former)
15 October 2026
Resigned Boyle, Sharon Eileen as Director
16 November 2023
Resigned Boyle, Sharon Eileen as Secretary
16 November 2023
Appointed Boyce, Sharon as Secretary
16 September 2022
Resigned Kenny, Paul as Director
16 September 2022
Appointed Boyle, Sharon Eileen as Director
16 September 2022
Appointed Boyle, Sharon Eileen as Secretary
16 September 2022
Resigned Kenny, Paul as Secretary
31 July 2021
Resigned O'Connell, Paul as Director
1 September 2018
Resigned Clancy, Martin as Director
1 September 2018
Resigned Bane, Killian as Secretary
1 September 2018
Appointed O'Connell, Paul as Director
1 September 2018
Appointed Kenny, Paul as Secretary
1 September 2018
Appointed Donnelly, Kevin as Director
1 September 2018
Resigned O'Neill, Patrick John as Director
14 November 2016
Appointed Kenny, Paul as Director
14 November 2016
Resigned Gannon, Mark as Director
17 October 2016
Resigned Walsh, Thomas Joseph as Director
17 October 2016
Appointed Clancy, Martin as Director
15 July 2015
Appointed Bane, Killian as Secretary
15 July 2015
Resigned Stewart, Jonathan as Secretary
15 July 2015
Resigned Stewart, Jonathan as Director
6 October 2014
Appointed Gannon, Mark as Director
6 October 2014
Appointed Rooney, John as Director
6 October 2014
Resigned Martin, Richard as Director
13 June 2014
Appointed Walsh, Thomas Joseph as Director
13 June 2014
Appointed Stewart, Jonathan as Director
13 June 2014
Resigned Murphy, Donal as Director
13 June 2014
Appointed Martin, Richard as Director
21 January 2013
Appointed Stewart, Jonathan as Secretary
21 January 2013
Resigned Pollock, Leonard as Secretary
16 August 2012
Resigned Funston, Barry as Director
10 September 2010
Resigned Chambers, Samuel as Director
3 October 2008
Resigned Kilmartin, Patrick Jeremy as Director
27 May 2008
Resigned Flavin, James as Director
29 June 2007
Resigned Howley, Thomas as Director
13 March 2007
Appointed Funston, Barry as Director
27 September 2006
Appointed Murphy, Donal as Director
27 September 2006
Resigned Breen, Thomas as Director
16 December 2004
Resigned Murray, Kevin Joseph as Director
16 December 2004
Appointed Breen, Thomas as Director
27 February 2004
Resigned Wilson, Tony as Director
16 October 2003
Appointed Howley, Thomas as Director
22 November 2000
Resigned O'Keefe, Colman as Director
22 July 1974
Appointed Wilson, Tony as Director
22 July 1974
Appointed Kilmartin, Patrick Jeremy as Director
22 July 1974
Appointed Chambers, Samuel as Director
22 July 1974
Appointed Flavin, James as Director
22 July 1974
Appointed Pollock, Leonard as Secretary
22 July 1974
Appointed Murray, Kevin Joseph as Director
22 July 1974
Appointed O'Neill, Patrick John as Director
22 July 1974
Appointed O'Keefe, Colman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00993638

Holdings 1

Companies where DCC Energy Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 February 2018
Ceased DCC Energy UK Ltd — Owns 75–100% of shares

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd This company Owns 75–100% of shares
Dieselec Holdings Limited DissolvedOwns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
15 October 2026Termination of appointment of a director
7 September 2026Confirmation statement with no updates27 August 2026
17 November 2025Auditor's resignation
29 October 2025Full accounts31 March 2025
Show all 220 filings

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