CIRCLE K ENERGY LIMITED Credit Check Report

Company Overview

Circle K Energy Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 09 March 1978, so this is a well established company. Circle K Energy Limited has been in business for 48 years. The accounts status is full and the accounts are next due on Saturday 31 January 2026.

Registered Address

22 Callender Street, Belfast, BT1 5BU

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Companies House Data

Company Name	CIRCLE K ENERGY LIMITED
Company Number	NI012629
Registered Office Address	22 Callender Street
	BT1 5BU
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/03/1978
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2026
Accounts Last Made Up Date	30/04/2024
Accounts Account Category	FULL
Returns Next Due Date	04/08/2016
Returns Last Made Up Date	07/07/2015

Previous Company Name	Changed Date
TOPAZ ENERGY LIMITED	19 Feb 2018

Directors & Members

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	Niall Anderton - Director (Irish, 52 years old, born March 1974) Appointed 24 April 2015, Resigned 01 February 2016	Resigned
	Niall Anderton - Director (Irish, 52 years old, born March 1974) Appointed 01 April 2016, Resigned 12 February 2026	Resigned
	Frank Bergin - Director (Irish, 66 years old, born October 1960) Appointed 30 October 2005, Resigned 18 December 2014	Resigned
	Frank Bergin - Director (Irish, 66 years old, born October 1960) Appointed 31 March 2004, Resigned 30 November 2005	Resigned
	Paul Candon - Director (Irish, 59 years old, born November 1967) Appointed 18 December 2014, Resigned 01 February 2016	Resigned
	Lars Christiansen - Director (Norwegian, 49 years old, born June 1977) Appointed 01 February 2016, Resigned 01 April 2016	Resigned
	Niall Devereux - Director (Irish, 62 years old, born August 1964) Appointed 18 November 2013, Resigned 18 December 2014	Resigned
	Joe Devine - Director (Irish) Appointed 30 November 2005, Resigned 30 November 2005	Resigned
	Francis Dobbyn - Director (British, 78 years old, born January 1948) Appointed 09 March 1978, Resigned 31 July 2000	Resigned
	Timothy Dolphin - Director (Irish, 62 years old, born November 1964) Appointed 29 April 2005, Resigned 30 November 2005	Resigned
	Michael Forde - Director (Irish, 79 years old, born February 1947) Appointed 09 March 1978, Resigned 31 October 2001	Resigned
	Ciara Foxton - Director (Irish, 48 years old, born May 1978) Appointed 01 May 2021	Active
	Gerald Gilmore - Director (Irish, 83 years old, born February 1943) Appointed 09 March 1978, Resigned 25 February 2000	Resigned
	Mark Haselden - Director (British, 66 years old, born April 1960) Appointed 24 September 2003, Resigned 29 April 2005	Resigned
	Erik Helland - Director (Norwegian, 46 years old, born December 1980) Appointed 01 April 2016, Resigned 25 May 2018	Resigned
	Michael Hogg - Director (British, 72 years old, born April 1954) Appointed 09 March 1978, Resigned 31 July 2001	Resigned
	Ann Kelly - Director (Irish, 45 years old, born June 1981) Appointed 01 January 2024	Active
	Petrus Koeleman - Director (Dutch, 77 years old, born December 1949) Appointed 01 August 2000, Resigned 29 April 2005	Resigned
	Petra Koselka - Director (Netherlands, 60 years old, born April 1966) Appointed 29 April 2005, Resigned 30 November 2005	Resigned
	Gordon Lawlor - Director (Irish, 52 years old, born October 1974) Appointed 23 August 2019, Resigned 01 January 2024	Resigned
	Jørn Madsen - Director (Danish, 57 years old, born July 1969) Appointed 01 February 2016, Resigned 23 August 2019	Resigned
	Andrew Manley - Director (British, 70 years old, born June 1956) Appointed 31 July 2001, Resigned 24 September 2003	Resigned
	John McDonagh - Director (Irish, 66 years old, born August 1960) Appointed 01 November 2001, Resigned 31 March 2004	Resigned
	Alan McLean - Director (Irish, 72 years old, born April 1954) Appointed 01 December 2005, Resigned 31 December 2008	Resigned
	Daniel Murray - Director (Irish, 68 years old, born January 1958) Appointed 30 November 2005, Resigned 27 February 2009	Resigned
	Edward O'brien - Director (Irish, 56 years old, born March 1970) Appointed 27 February 2009, Resigned 03 February 2012	Resigned
	William O'kane - Director (Irish, 77 years old, born August 1949) Appointed 09 March 1978, Resigned 31 May 2000	Resigned
	Cornelius O'leary - Director (Irish, 67 years old, born July 1959) Appointed 27 February 2009, Resigned 18 December 2013	Resigned
	Emmet O'neill - Director (Irish, 47 years old, born June 1979) Appointed 18 December 2014, Resigned 01 February 2016	Resigned
	Neil Oleary - Director (Irish) Appointed 30 November 2005, Resigned 30 November 2005	Resigned
	Sigitas Raila - Director (Lithuanian, 47 years old, born February 1979) Appointed 25 May 2018, Resigned 30 April 2021	Resigned

Secretaries

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	Paul Candon - Secretary Appointed 31 December 2008, Resigned 01 February 2016	Resigned
	Maria Costello - Secretary Appointed 01 April 2016, Resigned 11 March 2025	Resigned
	Timothy Dolphin - Secretary Appointed 09 March 1978, Resigned 31 December 2008	Resigned
	Bobby Kennedy - Secretary Appointed 11 March 2025	Active

Other Company Directorships

Ciara Foxton
FUEL MANAGEMENT SOLUTIONS LIMITED

Ann Kelly
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around BT1 5BU

	JUDICIAL NOMINEES LIMITED AT THE OFFICES OF PEDEN & REID, 22 CALLENDER STREET, BELFAST, BT1 5BU
	S & E WIND ENERGY LIMITED THE SOLOIST, 1 LANYON PLACE, BELFAST, BT1 5BU
	PEDEN & REID LIMITED 22 CALLENDER STREET, BELFAST, BT1 5BU
	LINE INVESTMENTS LIMITED C/O PEDEN + REID, 22 CALLENDER STREET, BELFAST, BT1 5BU
	SHELL U.K. LIMITED 22 CALLENDER STREET, BELFAST, BT1 5BU
	FARM LODGE MANAGEMENT COMPANY LIMITED 12 MILL ROAD, BALLYCLARE, BT1 5BU
	SHARONMORE MANAGEMENT COMPANY LIMITED 12 MILL ROAD, BALLYCLARE, BT1 5BU

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