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Petrogas Group Ni Limited

NI069029

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW
Incorporated 23/04/2008

Previously known as

Laurena Trading Limited · until 03/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Niall Dolan

director · Since 04/09/2017

DIRECTOR

IRISH · IRELAND

Also on 13 other boards

Mr Charles John Gore Hazelwood

director · Since 31/10/2018

ACCOUNTANT

BRITISH · ENGLAND

Also on 25 other boards

Mr Surinder Singh Toor

director · Since 31/10/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr John Diviney

director · Since 18/11/2022

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND

Also on 44 other boards

Mr Joseph James Barrett

director · Since 19/11/2022

COMPANY DIRECTOR

IRISH · IRELAND

Also on 22 other boards

Niall Dolan

director · Since 04/09/2017

Irish · Ireland

Surinder Singh Toor

director · Since 31/10/2018

British · United Kingdom

Charles John Gore Hazelwood

director · Since 31/10/2018

British · England

John Diviney

director · Since 18/11/2022

Irish · England

Joseph James Barrett

director · Since 19/11/2022

Irish · Ireland

Former

Cs Director Services Limited

corporate director · Resigned 29/05/2008

Damian Kennedy

director · Resigned 31/10/2013

Peter O'Connor Ghirardani

director · Resigned 31/01/2014

Michael Joseph O'Loughlin

director · Resigned 30/11/2016

Paul Lynch

director · Resigned 30/06/2017

Joe Barrett

director · Resigned 31/10/2018

Joe Barrett

secretary · Resigned 31/10/2018

Robert Christopher Etchingham

director · Resigned 18/11/2022

Persons with Significant Control

Welcome Break Services Limited

75–100% shares

Reg: 04099292 · England And Wales · Private Limited Liability Company

Notified 01/01/2023

Former PSCs

Petrogas Holdings Limited

Ceased 31/10/2018

Applegreen Plc

Ceased 09/03/2021

Rome One Lp

Ceased 01/01/2023

Petrogas Holdings Uk Limited

Ceased 01/01/2023

Appia Group Limited

Ceased 31/10/2018

Causeway Consortium Holdings Limited

Ceased 01/01/2023

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 19/12/2025Registered 22/12/2025
Charge
satisfied

LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 03/04/2024Registered 09/04/2024Satisfied 06/10/2025
Charge
satisfied

ULSTER BANK IRELAND LIMITED

Created 16/12/2013Registered 19/12/2013Satisfied 02/10/2023

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Cleaver Fulton Rankin Solicitors
2026-08-18

CLEAVER FULTON RANKIN SOLICITORS

post town → Belfast
2026-08-18

BELFAST

officer appointed → BARRETT, Joseph James
2026-08-18
officer appointed → DIVINEY, John
2026-08-18
officer appointed → DOLAN, Niall
2026-08-18
officer appointed → HAZELWOOD, Charles John Gore
2026-08-18
officer appointed → TOOR, Surinder Singh
2026-08-18