Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Wardell Roberts (N.I.) Limited
- Incorporated
- 2 October 1987 (39 years)
- Industry
- Dormant Company (99999)
- Directors
- Patrick Bolger
- Owned by
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- Airport Road WestSydenhamBT3 9ED
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mckeever, Katherine
Secretary · Appointed 31 March 2026
Bolger, Patrick
Director · Appointed 31 March 2026
Irish
Born December 1987 (38)
Irish
Born January 1975 (51)
Irish
Born May 1983 (43)
Officer history (17 former)
31 March 2026
Appointed Bolger, Patrick as Director
31 March 2026
Resigned Cooper, Orla Mary as Secretary
31 March 2026
31 March 2026
Appointed Mckeever, Katherine as Secretary
29 July 2025
2 October 2020
Appointed Cooper, Orla Mary as Secretary
2 October 2020
Resigned Whyte, Gerard as Secretary
17 July 2020
17 July 2020
17 July 2020
17 July 2020
19 February 2015
Resigned Gray, Thomas as Director
19 February 2015
Resigned O'Brien, Hugh as Secretary
19 February 2015
19 February 2015
Appointed Whyte, Gerard as Secretary
19 February 2015
19 February 2015
31 October 2014
Resigned Galvin, Conor as Secretary
31 October 2014
31 October 2014
Appointed O'Brien, Hugh as Secretary
31 October 2014
1 January 2009
1 January 2009
Appointed Galvin, Conor as Secretary
1 January 2009
Resigned Maguire, Kenneth as Secretary
1 January 2009
Resigned Maguire, Kenneth as Director
9 May 2008
Appointed Maguire, Kenneth as Secretary
9 May 2008
Appointed Maguire, Kenneth as Director
9 May 2008
Resigned Manning, Cormac as Director
9 May 2008
Resigned Manning, Cormac as Secretary
31 January 2006
Appointed Gray, Thomas as Director
31 January 2006
11 October 2004
Appointed Manning, Cormac as Director
11 October 2004
Appointed Manning, Cormac as Secretary
11 October 2004
11 October 2004
Resigned Gray, Thomas Gerard as Secretary
24 February 1999
2 October 1987
Appointed Gray, Thomas Gerard as Secretary
2 October 1987
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4709270
Former controllers (1)
1 September 2025
Ceased Wardell Roberts (UK) Limited — 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 (Channel Islands) 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 Convenience Stores 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
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 Owns 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 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 North America Finance Holdings Limited Owns 75–100% of shares
DCC North America Finance Limited Owns 50–75% 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
Nexora Continental Europe Holdings Limited Owns 75–100% of shares
Nexora Holdings (North America) Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited This company Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Appointment of a director | |||
| 11 May 2026 | Secretary's details changed | |||
| 24 April 2026 | Appointment of a secretary |
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