Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Circle K Energy Limited
- Incorporated
- 9 March 1978 (48 years)
- Previously known as
- Topaz Energy Limited (until 19 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other fuels and related products (46719)
- Directors
- Ann Kelly
- Owned by
- Alimentation Couche-Tard Inc
- Accounts type
- Total exemption full
- Region
- Northern Ireland
- Address
- 22 Callender StreetBelfastBT1 5BU
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Kennedy, Bobby
Secretary · Appointed 11 March 2025
Kelly, Ann
Director · Appointed 1 January 2024
Irish
Born June 1981 (45)
Irish
Born May 1978 (48)
Officer history (37 former)
12 February 2026
11 March 2025
Resigned Costello, Maria as Secretary
11 March 2025
Appointed Kennedy, Bobby as Secretary
1 January 2024
Appointed Kelly, Ann as Director
1 January 2024
1 May 2021
30 April 2021
23 August 2019
23 August 2019
25 May 2018
25 May 2018
1 April 2016
1 April 2016
Appointed Costello, Maria as Secretary
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 February 2016
1 February 2016
1 February 2016
1 February 2016
1 February 2016
1 February 2016
Resigned Candon, Paul James as Secretary
1 February 2016
1 February 2016
24 April 2015
18 December 2014
18 December 2014
18 December 2014
18 December 2014
5 September 2014
18 December 2013
18 November 2013
3 February 2012
3 February 2012
27 February 2009
27 February 2009
27 February 2009
Resigned Murray, Daniel as Director
31 December 2008
Appointed Candon, Paul James as Secretary
31 December 2008
Resigned Mclean, Alan as Director
31 December 2008
Resigned Dolphin, Timothy as Secretary
1 December 2005
Appointed Mclean, Alan as Director
30 November 2005
Resigned Whinnett, Alan as Director
30 November 2005
Appointed Murray, Daniel as Director
30 November 2005
Appointed Devine, Joe as Director
30 November 2005
Resigned Devine, Joe as Director
30 November 2005
Resigned Oleary, Neil as Director
30 November 2005
Resigned Bergin, Frank as Director
30 November 2005
Resigned Dolphin, Timothy Mary as Director
30 November 2005
Appointed Oleary, Neil as Director
30 November 2005
Resigned Koselka, Petra as Director
30 October 2005
29 April 2005
Appointed Whinnett, Alan as Director
29 April 2005
Appointed Koselka, Petra as Director
29 April 2005
Appointed Dolphin, Timothy Mary as Director
29 April 2005
Resigned Koeleman, Petrus Franciscus Maria as Director
29 April 2005
Resigned Haselden, Mark as Director
31 March 2004
Resigned Mcdonagh, John as Director
31 March 2004
Appointed Bergin, Frank as Director
24 September 2003
24 September 2003
Appointed Haselden, Mark as Director
1 November 2001
Appointed Mcdonagh, John as Director
31 October 2001
Resigned Forde, Michael as Director
31 July 2001
31 July 2001
Resigned Hogg, Michael James as Director
1 January 2001
Resigned Weeks, John Edwin as Director
1 August 2000
Appointed Koeleman, Petrus Franciscus Maria as Director
31 July 2000
Resigned Dobbyn, Francis as Director
31 May 2000
Resigned O'Kane, William George as Director
25 February 2000
Resigned Gilmore, Gerald as Director
9 March 1978
Appointed Dobbyn, Francis as Director
9 March 1978
Appointed Weeks, John Edwin as Director
9 March 1978
Appointed O'Kane, William George as Director
9 March 1978
Appointed Hogg, Michael James as Director
9 March 1978
Appointed Forde, Michael as Director
9 March 1978
Appointed Gilmore, Gerald as Director
9 March 1978
Appointed Dolphin, Timothy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alimentation Couche-Tard Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publically Listed Company
Reg. no. 01626p
Former controllers (1)
8 December 2021
Ceased Alain Bouchard — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £5,005
- Cash
- £157
- Turnover
- £99,261
- Profit Before Tax
- (£1,418)
- Employees
- 2
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
- Profit Margin
- -1%
- Return on Equity
- -21%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £642 |
| Current Assets | £12,357 |
| Debtors | £12,135 |
| Cash | £157 |
| Creditors (< 1 year) | £7,856 |
| Creditors (> 1 year) | £61 |
| Net Current Assets | £4,501 |
| Net Assets | £5,005 |
| Shareholder Funds | £5,005 |
| Turnover | £99,261 |
| Cost of Sales | £99,225 |
| Gross Profit | £36 |
| Admin Expenses | £1,300 |
| Operating Profit | (£1,142) |
| Profit Before Tax | (£1,418) |
| Tax | £350 |
| Profit for Period | (£1,068) |
Filings 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 12 March 2026 | Total exemption full accounts | 30 April 2025 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 13 October 2025 | Statement of capital following an allotment of shares | |||
| 12 August 2025 | Confirmation statement with no updates | 7 July 2025 |
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