Petrogas Group Ni Limited

NI069029

active

Private Limited Company

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, BELFAST, BT2 7FW

Incorporated 23/04/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

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 · Age 52

Also on 13 other boards

Mr Charles John Gore Hazelwood

director · Since 31/10/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 25 other boards

Mr Surinder Singh Toor

director · Since 31/10/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr John Diviney

director · Since 18/11/2022

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 47

Also on 44 other boards

Mr Joseph James Barrett

director · Since 19/11/2022

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 22 other boards

Persons with Significant Control

Welcome Break Services Limited

75–100% shares

2, Vantage Court, Newport Pagnell, MK16 9EZ

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

Petrogas Holdings Uk Limited

Ceased 01/01/2023

Rome One Lp

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