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Dcc Energy Ltd

NI010293

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Airport Road West, Sydenham, Belfast, BT3 9ED
Incorporated 22/07/1974

Previously known as

Dcc Energy (Ni) Ltd · until 02/08/2001
Flogas (Ni) Limited · until 17/10/1997
Ergas (N.I.) Limited · until 27/04/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

46711
Wholesale of petroleum and petroleum products

Officers

Mr John Rooney

director · Since 06/10/2014

DIRECTOR

IRISH · IRELAND · Age 58

Mr Kevin Donnelly

director · Since 01/09/2018

COMPANY DIRECTOR

NORTHERN IRISH · IRELAND · Age 52

Ms Sharon Eileen Boyle

director · Since 16/09/2022

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 41

Also on 8 other boards

Ms Sharon Boyce

secretary · Since 16/11/2023

John Rooney

director · Since 06/10/2014

Irish · Ireland · Age 58

Kevin Donnelly

director · Since 01/09/2018

Northern Irish · Ireland · Age 52

Sharon Eileen Boyle

director · Since 16/09/2022

Irish · Ireland · Age 41

Sharon Boyce

secretary · Since 16/11/2023

Former

Colman O'Keefe

director · Resigned 22/11/2000

Tony Wilson

director · Resigned 27/02/2004

Kevin Joseph Murray

director · Resigned 16/12/2004

Thomas Breen

director · Resigned 27/09/2006

Thomas Howley

director · Resigned 29/06/2007

James Flavin

director · Resigned 27/05/2008

Patrick Jeremy Kilmartin

director · Resigned 03/10/2008

Samuel Chambers

director · Resigned 10/09/2010

Barry Funston

director · Resigned 16/08/2012

Leonard Pollock

secretary · Resigned 21/01/2013

Donal Murphy

director · Resigned 13/06/2014

Richard Martin

director · Resigned 06/10/2014

Jonathan Stewart

secretary · Resigned 15/07/2015

Jonathan Stewart

director · Resigned 15/07/2015

Thomas Joseph Walsh

director · Resigned 17/10/2016

Mark Gannon

director · Resigned 14/11/2016

Patrick John O'Neill

director · Resigned 01/09/2018

Killian Bane

secretary · Resigned 01/09/2018

Martin Clancy

director · Resigned 01/09/2018

Paul O'Connell

director · Resigned 31/07/2021

Paul Kenny

director · Resigned 16/09/2022

Paul Kenny

secretary · Resigned 16/09/2022

Sharon Eileen Boyle

secretary · Resigned 16/11/2023

Persons with Significant Control

Flogas Britain Ltd

75–100% shares
75–100% votes
Appoint directors

81, Rayns Way, Leicester, LE7 1PF

Reg: 00993638 · England & Wales · Limited Company

Notified 22/02/2018

Former PSCs

Dcc Energy Uk Ltd

Ceased 22/02/2018

Change History

officer appointedBOYCE, Sharon
2026-08-27
officer appointedBOYLE, Sharon Eileen
2026-08-27
officer appointedDONNELLY, Kevin
2026-08-27
officer appointedROONEY, John
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Airport Road West
2026-08-27

AIRPORT ROAD WEST

post townBelfast
2026-08-27

BELFAST

Filing History100 filings

AUD

auditors resignation company

17/11/20251 page · PDF
Accounts filed

accounts with accounts type full

29/10/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

15/11/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

08/12/202337 pages · PDF
AP03

appoint person secretary company with name date

16/11/20232 pages · PDF
TM02

termination secretary company with name termination date

16/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202338 pages · PDF
DISS40

gazette filings brought up to date

16/11/20221 page · PDF
GAZ1

gazette notice compulsory

15/11/20221 page · PDF
Director resigned

termination director company with name termination date

14/11/20221 page · PDF
AP03

appoint person secretary company with name date

14/11/20222 pages · PDF
Director appointed

appoint person director company with name date

14/11/20222 pages · PDF
TM02

termination secretary company with name termination date

14/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

11/01/202238 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20213 pages · PDF
Director resigned

termination director company with name termination date

05/08/20211 page · PDF
Accounts filed

accounts with accounts type full

08/04/202136 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202034 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20194 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201835 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
TM02

termination secretary company with name termination date

13/09/20181 page · PDF
AP03

appoint person secretary company with name

11/09/20182 pages · PDF
AP03

appoint person secretary company with name date

11/09/20182 pages · PDF
Director appointed

appoint person director company with name date

05/09/20182 pages · PDF
Director appointed

appoint person director company with name date

05/09/20182 pages · PDF
Director resigned

termination director company with name termination date

05/09/20181 page · PDF
Director resigned

termination director company with name termination date

05/09/20181 page · PDF
PSC02

notification of a person with significant control

22/02/20182 pages · PDF
PSC07

cessation of a person with significant control

22/02/20181 page · PDF
Accounts filed

accounts with accounts type full

21/11/201735 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201635 pages · PDF
Director appointed

appoint person director company with name date

15/11/20162 pages · PDF
Director resigned

termination director company with name termination date

15/11/20161 page · PDF
Director appointed

appoint person director company with name date

26/10/20162 pages · PDF
Director resigned

termination director company with name termination date

26/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20166 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201522 pages · PDF
AUD

auditors resignation company

07/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20156 pages · PDF
AUD

auditors resignation company

21/08/20151 page · PDF
Director resigned

termination director company with name termination date

23/07/20151 page · PDF
AP03

appoint person secretary company with name date

23/07/20152 pages · PDF
TM02

termination secretary company with name termination date

23/07/20151 page · PDF
Director appointed

appoint person director company with name date

11/05/20152 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201423 pages · PDF
Director appointed

appoint person director company with name date

16/10/20142 pages · PDF
Director resigned

termination director company with name termination date

16/10/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20146 pages · PDF
Director appointed

appoint person director company with name

07/07/20142 pages · PDF
Director resigned

termination director company with name

07/07/20141 page · PDF
Director appointed

appoint person director company with name

01/07/20142 pages · PDF
Director appointed

appoint person director company with name

01/07/20142 pages · PDF
Shares allotted

capital allotment shares

17/02/20144 pages · PDF
RESOLUTIONS

resolution

17/02/20141 page · PDF
Accounts filed

accounts with accounts type full

16/12/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20134 pages · PDF
Shares allotted

capital allotment shares

12/03/20134 pages · PDF
RESOLUTIONS

resolution

12/03/20131 page · PDF
AP03

appoint person secretary company with name

05/02/20131 page · PDF
TM02

termination secretary company with name

04/02/20131 page · PDF
Accounts filed

accounts with accounts type full

16/10/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20125 pages · PDF
Director resigned

termination director company with name

19/09/20121 page · PDF
Accounts filed

accounts with accounts type full

23/11/201131 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20116 pages · PDF
Director details changed

change person director company with change date

29/09/20112 pages · PDF
Director resigned

termination director company with name

10/03/20111 page · PDF
Accounts filed

accounts with accounts type full

25/11/201022 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20107 pages · PDF
CH03

change person secretary company with change date

29/09/20101 page · PDF
Accounts filed

accounts with accounts type full

09/01/201026 pages · PDF
371S(NI)

legacy

24/09/20097 pages · PDF
AC(NI)

legacy

14/01/200919 pages · PDF
296(NI)

legacy

29/10/20082 pages · PDF
371S(NI)

legacy

10/10/20086 pages · PDF
296(NI)

legacy

27/06/20082 pages · PDF
AC(NI)

legacy

13/01/200821 pages · PDF
371S(NI)

legacy

08/10/20078 pages · PDF
296(NI)

legacy

17/08/20072 pages · PDF
296(NI)

legacy

19/06/20072 pages · PDF
AC(NI)

legacy

10/01/200721 pages · PDF
296(NI)

legacy

08/10/20062 pages · PDF
296(NI)

legacy

08/10/20065 pages · PDF
371S(NI)

legacy

03/10/20068 pages · PDF
AC(NI)

legacy

10/01/200620 pages · PDF
371S(NI)

legacy

07/10/20059 pages · PDF
296(NI)

legacy

25/03/20052 pages · PDF
296(NI)

legacy

07/01/20054 pages · PDF
AC(NI)

legacy

20/12/200420 pages · PDF
371S(NI)

legacy

17/09/20046 pages · PDF
AC(NI)

legacy

17/12/200320 pages · PDF
371S(NI)

legacy

02/12/20036 pages · PDF
296(NI)

legacy

27/10/2003PDF