Petrogas Group NI Limited

ActiveNI069029 Private limited company

Incorporated: 23 April 2008 (18 years)
Industry: Retail sale of automotive fuel in specialised stores (47300)
Directors: Joseph James Barrett
John Diviney
Charles John Gore Hazelwood
all 5 directors
Owned by: Welcome Break Services Limited
Accounts type: Audit exemption subsidiary
Region: Northern Ireland
Address: Cleaver Fulton Rankin Solicitors
50 Bedford Street
Belfast
BT2 7FW

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 April 2027
Last conf. stmt: 2 April 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Barrett, Joseph James

Director · Appointed 19 November 2022

Also at Pguk Trsa Iii Limited, Applegreen Service Areas NI Limited, Applegreen BK (NI) Limited · more companies

Irish

Born July 1966 (60)

Diviney, John

Director · Appointed 18 November 2022

Also at Welcome Break Waitrose Limited, Petrogas Holdings UK Limited, Welcome Break Waitrose KFC Limited · more companies

Irish

Born February 1979 (47)

Hazelwood, Charles John Gore

Director · Appointed 31 October 2018

Also at Indigo Pipelines Limited, Applegreen Service Areas NI Limited, Applegreen BK (NI) Limited · more companies

British

Born July 1963 (63)

Toor, Surinder Singh

Director · Appointed 31 October 2018

Also at Arjun Infrastructure Partners Limited, Kev Scott Buildings Limited, Aip Holdings 2 Limited · more companies

British

Born March 1972 (54)

Dolan, Niall

Director · Appointed 4 September 2017

Also at Petrogas Holdings UK Limited, Applegreen Service Areas NI Limited, Motorway Services Limited · more companies

Irish

Born August 1973 (53)

Officer history (8 former)

19 November 2022

Appointed Barrett, Joseph James as Director

18 November 2022

Appointed Diviney, John as Director

18 November 2022

Resigned Etchingham, Robert Christopher as Director

31 October 2018

Appointed Hazelwood, Charles John Gore as Director

31 October 2018

Appointed Toor, Surinder Singh as Director

31 October 2018

Resigned Barrett, Joe as Director

31 October 2018

Resigned Barrett, Joe as Secretary

4 September 2017

Appointed Dolan, Niall as Director

30 June 2017

Resigned Lynch, Paul as Director

30 November 2016

Resigned O'Loughlin, Michael Joseph as Director

29 September 2015

Appointed Lynch, Paul as Director

31 January 2014

Resigned O'Connor Ghirardani, Peter as Director

31 October 2013

Resigned Kennedy, Damian as Director

25 June 2013

Appointed O'Loughlin, Michael Joseph as Director

25 June 2013

Appointed O'Connor Ghirardani, Peter as Director

29 May 2008

Appointed Kennedy, Damian as Director

29 May 2008

Appointed Barrett, Joe as Secretary

29 May 2008

Appointed Barrett, Joe as Director

29 May 2008

Appointed Etchingham, Robert Christopher as Director

29 May 2008

Resigned Cs Director Services Limited as Corporate Director

23 April 2008

Appointed Cs Director Services Limited as Corporate Director

Ownership 1 active

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

Welcome Break Services Limited

Corporate entity · Notified 1 January 2023

Owns 75–100% of shares

Private Limited Liability Company

Reg. no. 04099292

Former controllers (6)

1 January 2023

Ceased Causeway Consortium Holdings Limited — Owns 50–75% of shares

1 January 2023

Ceased Petrogas Holdings UK Limited — Owns 50–75% of shares

1 January 2023

Ceased Rome One LP — Owns 25–50% of shares

9 March 2021

Ceased Applegreen PLC — Has significant influence or control

31 October 2018

Ceased Appia Group Limited — Owns 75–100% of shares

31 October 2018

Ceased Petrogas Holdings Limited — Owns 75–100% of shares

Filings 99

Date	Description	Made Up To
4 November 2026	Accounts filing
4 November 2026	Audit exemption subsidiary accounts	31 December 2025
27 September 2026	Other filing
27 September 2026	Other filing
9 April 2026	Confirmation statement with no updates	2 April 2026