TOPAZ ENERGY LIMITED

Company number NI012629
Status Active
Incorporation Date 9 March 1978
Company Type Private Limited Company
Address 5 AIRPORT ROAD, BELFAST, BT3 9EU
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Director's details changed for Erik Helland on 24 March 2017; Satisfaction of charge 4 in full; Satisfaction of charge NI0126290011 in full. The most likely internet sites of TOPAZ ENERGY LIMITED are www.topazenergy.co.uk, and www.topaz-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Topaz Energy Limited is a Private Limited Company. The company registration number is NI012629. Topaz Energy Limited has been working since 09 March 1978. The present status of the company is Active. The registered address of Topaz Energy Limited is 5 Airport Road Belfast Bt3 9eu. . COSTELLO, Maria is a Secretary of the company. ANDERTON, Niall is a Director of the company. HELLAND, Erik is a Director of the company. MADSEN, Jørn is a Director of the company. Secretary CANDON, Paul James has been resigned. Secretary DOLPHIN, Timothy has been resigned. Secretary THE SECRETARIAL COMPANY LIMITED has been resigned. Director ANDERTON, Niall has been resigned. Director BERGIN, Frank has been resigned. Director BERGIN, Frank has been resigned. Director CANDON, Paul James has been resigned. Director CHRISTIANSEN, Lars Syse has been resigned. Director DEVEREUX, Niall Joseph has been resigned. Director DEVINE, Joe has been resigned. Director DOBBYN, Francis has been resigned. Director DOLPHIN, Timothy Mary has been resigned. Director FORDE, Michael has been resigned. Director GILMORE, Gerald has been resigned. Director HASELDEN, Mark has been resigned. Director HOGG, Michael James has been resigned. Director KOELEMAN, Petrus Franciscus Maria has been resigned. Director KOSELKA, Petra has been resigned. Director MANLEY, Andrew Robert has been resigned. Director MCDONAGH, John has been resigned. Director MCLEAN, Alan has been resigned. Director MURRAY, Daniel has been resigned. Director O'BRIEN, Edward Gerard has been resigned. Director O'KANE, William George has been resigned. Director O'LEARY, Cornelius has been resigned. Director O'NEILL, Emmet Eugene has been resigned. Director OLEARY, Neil has been resigned. Director RØBERG-LARSEN, Joachim has been resigned. Director WEEKS, John Edwin has been resigned. Director WHINNETT, Alan has been resigned. Director WILLIAMSON, John David has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
COSTELLO, Maria
Appointed Date: 01 April 2016
Director
ANDERTON, Niall
Appointed Date: 01 April 2016
51 years old
Director
HELLAND, Erik
Appointed Date: 01 April 2016
45 years old
Director
MADSEN, Jørn
Appointed Date: 01 February 2016
56 years old

Resigned Directors

Secretary
CANDON, Paul James
Resigned: 01 February 2016
Appointed Date: 31 December 2008
Secretary
DOLPHIN, Timothy
Resigned: 31 December 2008
Appointed Date: 09 March 1978
Secretary
THE SECRETARIAL COMPANY LIMITED
Resigned: 01 April 2016
Appointed Date: 01 February 2016
Director
ANDERTON, Niall
Resigned: 01 February 2016
Appointed Date: 24 April 2015
51 years old
Director
BERGIN, Frank
Resigned: 18 December 2014
Appointed Date: 30 October 2005
65 years old
Director
BERGIN, Frank
Resigned: 30 November 2005
Appointed Date: 31 March 2004
65 years old
Director
CANDON, Paul James
Resigned: 01 February 2016
Appointed Date: 18 December 2014
58 years old
Director
CHRISTIANSEN, Lars Syse
Resigned: 01 April 2016
Appointed Date: 01 February 2016
48 years old
Director
DEVEREUX, Niall Joseph
Resigned: 18 December 2014
Appointed Date: 18 November 2013
61 years old
Director
DEVINE, Joe
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
DOBBYN, Francis
Resigned: 31 July 2000
Appointed Date: 09 March 1978
78 years old
Director
DOLPHIN, Timothy Mary
Resigned: 30 November 2005
Appointed Date: 29 April 2005
61 years old
Director
FORDE, Michael
Resigned: 31 October 2001
Appointed Date: 09 March 1978
79 years old
Director
GILMORE, Gerald
Resigned: 25 February 2000
Appointed Date: 09 March 1978
83 years old
Director
HASELDEN, Mark
Resigned: 29 April 2005
Appointed Date: 24 September 2003
65 years old
Director
HOGG, Michael James
Resigned: 31 July 2001
Appointed Date: 09 March 1978
71 years old
Director
KOELEMAN, Petrus Franciscus Maria
Resigned: 29 April 2005
Appointed Date: 01 August 2000
76 years old
Director
KOSELKA, Petra
Resigned: 30 November 2005
Appointed Date: 29 April 2005
59 years old
Director
MANLEY, Andrew Robert
Resigned: 24 September 2003
Appointed Date: 31 July 2001
69 years old
Director
MCDONAGH, John
Resigned: 31 March 2004
Appointed Date: 01 November 2001
65 years old
Director
MCLEAN, Alan
Resigned: 31 December 2008
Appointed Date: 01 December 2005
71 years old
Director
MURRAY, Daniel
Resigned: 27 February 2009
Appointed Date: 30 November 2005
68 years old
Director
O'BRIEN, Edward Gerard
Resigned: 03 February 2012
Appointed Date: 27 February 2009
55 years old
Director
O'KANE, William George
Resigned: 31 May 2000
Appointed Date: 09 March 1978
76 years old
Director
O'LEARY, Cornelius
Resigned: 18 December 2013
Appointed Date: 27 February 2009
66 years old
Director
O'NEILL, Emmet Eugene
Resigned: 01 February 2016
Appointed Date: 18 December 2014
46 years old
Director
OLEARY, Neil
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
RØBERG-LARSEN, Joachim
Resigned: 01 April 2016
Appointed Date: 01 February 2016
48 years old
Director
WEEKS, John Edwin
Resigned: 01 January 2001
Appointed Date: 09 March 1978
78 years old
Director
WHINNETT, Alan
Resigned: 30 November 2005
Appointed Date: 29 April 2005
73 years old
Director
WILLIAMSON, John David
Resigned: 05 September 2014
Appointed Date: 03 February 2012
58 years old

Persons With Significant Control

Alimentation Couche-Tard Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPAZ ENERGY LIMITED Events

31 Mar 2017
Director's details changed for Erik Helland on 24 March 2017
24 Mar 2017
Satisfaction of charge 4 in full
24 Mar 2017
Satisfaction of charge NI0126290011 in full
24 Mar 2017
Satisfaction of charge NI0126290010 in full
21 Mar 2017
Full accounts made up to 31 March 2016
...
... and 222 more events
09 Mar 1978
Memorandum
09 Mar 1978
Articles
09 Mar 1978
Decl on compl on incorp
09 Mar 1978
Particulars re directors
09 Mar 1978
Situation of reg office

TOPAZ ENERGY LIMITED Charges

24 March 2014
Charge code NI01 2629 0011
Delivered: 31 March 2014
Status: Satisfied on 24 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland (The "Security Agent")
Description: Premises at galgorm road,ballymena,county antrim.. 75…
24 March 2014
Charge code NI01 2629 0010
Delivered: 31 March 2014
Status: Satisfied on 24 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent)
Description: Premises at galgorm road,ballymena,county antrim. 75…
8 September 2008
Debenture
Delivered: 12 September 2008
Status: Satisfied on 11 April 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. By way of demise unti the…
22 December 2005
Debenture
Delivered: 10 January 2006
Status: Satisfied on 11 July 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Mortgage debenture - all monies. 1. by way of demise unto…
22 December 2005
Debenture
Delivered: 10 January 2006
Status: Satisfied on 24 March 2017
Persons entitled: Pegasus Nominees Limited
Description: Mortgage debenture - all monies. 1. by way of demise unto…
30 November 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 11 April 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Mortgage debenture - all monies. 1. by way of demise unto…
30 November 2005
Mortgage or charge
Delivered: 16 December 2005
Status: Satisfied on 28 November 2013
Persons entitled: Shell U.K. Limited
Description: Charge - all monies. Charge by the chargor with full title…
30 November 2005
Deed of assignment
Delivered: 16 December 2005
Status: Satisfied on 28 November 2013
Persons entitled: Shell U.K. Limited
Description: Assignment and charge - all monies. As beneficial owner to…
22 September 1981
Mortgage
Delivered: 9 October 1981
Status: Satisfied on 1 December 1987
Persons entitled: Northern Bank Limited
Description: Premises at railway road coleraine county londonderry.
22 September 1981
Mortgage
Delivered: 9 October 1981
Status: Satisfied on 1 December 1987
Persons entitled: Northern Bank Limited
Description: Part of land of tamnymullan folio no 20273 londonderry.
22 September 1981
Floating charge
Delivered: 9 October 1981
Status: Satisfied on 1 December 1987
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…

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