DCC ENERGY LTD
BELFAST


Company number NI010293
Status Active
Incorporation Date 22 July 1974
Company Type Private Limited Company
Address AIRPORT ROAD WEST, SYDENHAM, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Paul Kenny as a director on 14 November 2016; Termination of appointment of Mark Gannon as a director on 14 November 2016. The most likely internet sites of DCC ENERGY LTD are www.dccenergy.co.uk, and www.dcc-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Dcc Energy Ltd is a Private Limited Company. The company registration number is NI010293. Dcc Energy Ltd has been working since 22 July 1974. The present status of the company is Active. The registered address of Dcc Energy Ltd is Airport Road West Sydenham Belfast Bt3 9ed. . BANE, Killian is a Secretary of the company. CLANCY, Martin is a Director of the company. KENNY, Paul is a Director of the company. O'NEILL, Patrick John is a Director of the company. ROONEY, John is a Director of the company. Secretary POLLOCK, Leonard has been resigned. Secretary STEWART, Jonathan has been resigned. Director BREEN, Thomas has been resigned. Director CHAMBERS, Samuel has been resigned. Director FLAVIN, James has been resigned. Director FUNSTON, Barry has been resigned. Director GANNON, Mark has been resigned. Director HOWLEY, Thomas has been resigned. Director KILMARTIN, Patrick Jeremy has been resigned. Director MARTIN, Richard has been resigned. Director MURPHY, Donal has been resigned. Director MURRAY, Kevin Joseph has been resigned. Director O'KEEFE, Colman has been resigned. Director STEWART, Jonathan has been resigned. Director WALSH, Thomas Joseph has been resigned. Director WILSON, Tony has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
BANE, Killian
Appointed Date: 15 July 2015
Director
CLANCY, Martin
Appointed Date: 17 October 2016
52 years old
Director
KENNY, Paul
Appointed Date: 14 November 2016
52 years old
Director
O'NEILL, Patrick John
Appointed Date: 22 July 1974
70 years old
Director
ROONEY, John
Appointed Date: 06 October 2014
57 years old

Resigned Directors

Secretary
POLLOCK, Leonard
Resigned: 21 January 2013
Appointed Date: 22 July 1974
Secretary
STEWART, Jonathan
Resigned: 15 July 2015
Appointed Date: 21 January 2013
Director
BREEN, Thomas
Resigned: 27 September 2006
Appointed Date: 16 December 2004
66 years old
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 22 July 1974
80 years old
Director
FLAVIN, James
Resigned: 27 May 2008
Appointed Date: 22 July 1974
83 years old
Director
FUNSTON, Barry
Resigned: 16 August 2012
Appointed Date: 13 March 2007
60 years old
Director
GANNON, Mark
Resigned: 14 November 2016
Appointed Date: 06 October 2014
64 years old
Director
HOWLEY, Thomas
Resigned: 29 June 2007
Appointed Date: 16 October 2003
77 years old
Director
KILMARTIN, Patrick Jeremy
Resigned: 03 October 2008
Appointed Date: 22 July 1974
79 years old
Director
MARTIN, Richard
Resigned: 06 October 2014
Appointed Date: 13 June 2014
75 years old
Director
MURPHY, Donal
Resigned: 13 June 2014
Appointed Date: 27 September 2006
60 years old
Director
MURRAY, Kevin Joseph
Resigned: 16 December 2004
Appointed Date: 22 July 1974
66 years old
Director
O'KEEFE, Colman
Resigned: 22 November 2000
Appointed Date: 22 July 1974
72 years old
Director
STEWART, Jonathan
Resigned: 15 July 2015
Appointed Date: 13 June 2014
52 years old
Director
WALSH, Thomas Joseph
Resigned: 17 October 2016
Appointed Date: 13 June 2014
58 years old
Director
WILSON, Tony
Resigned: 27 February 2004
Appointed Date: 22 July 1974
72 years old

Persons With Significant Control

Dcc Energy Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DCC ENERGY LTD Events

28 Nov 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Appointment of Mr Paul Kenny as a director on 14 November 2016
15 Nov 2016
Termination of appointment of Mark Gannon as a director on 14 November 2016
26 Oct 2016
Appointment of Mr Martin Clancy as a director on 17 October 2016
26 Oct 2016
Termination of appointment of Thomas Walsh as a director on 17 October 2016
...
... and 170 more events
22 Jul 1974
Memorandum
22 Jul 1974
Articles
22 Jul 1974
Situation of reg office
22 Jul 1974
Statement of nominal cap
22 Jul 1974
Decl on compl on incorp

DCC ENERGY LTD Charges

2 December 1977
Mortgage or charge
Delivered: 8 December 1977
Status: Satisfied on 24 August 1989
Persons entitled: Ulster Bank LTD
Description: All monies. Debenture floating charge over the undertaking…

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