# Appia Europe Limited

## Details

- **Company number:** [06490323](https://find-and-update.company-information.service.gov.uk/company/06490323)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2008
- **Registered office:** 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, MK16 9EZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Petrogas Holdings UK Limited](/group/19505) (42 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYTE, Darren Stephen | director | 28 Mar 2008 | 31 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rome One Lp | ownership-of-shares-25-to-50-percent | 29 Sep 2017 | 4 Nov 2023 |
| Applegreen Limited | significant-influence-or-control | 31 Oct 2018 | 8 Jul 2024 |
| Rome Ventures Lp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Nov 2023 |  |
| Petrogas Holdings Uk Limited | ownership-of-shares-50-to-75-percent | 31 Oct 2018 |  |




## Owned by

Appia Europe Limited → [Petrogas Holdings UK Limited](/company/11547977)



## Controls

- [Colne Valley Motorway Service Area Limited](/company/12360974) (12360974)
- [Welcome Break Holdings Limited](/company/03290817) (03290817)




## Companies at the same address

- [Alliance (Gw) Limited](/company/10058575) (10058575)
- [Applegreen Electric UK Holdings Limited](/company/15151412) (15151412)
- [Applegreen Electric UK Limited](/company/13612847) (13612847)
- [Applegreen Electric UK Service Areas Limited](/company/13920585) (13920585)
- [Coffee Primo Burger King Limited](/company/06862886) (06862886)
- [Colne Valley Motorway Service Area Limited](/company/12360974) (12360974)
- [Hickling Service Area Limited](/company/12360797) (12360797)
- [Petrogas Holdings UK Limited](/company/11547977) (11547977)
- [Pguk Trsa I Limited](/company/13434444) (13434444)
- [Pguk Trsa Ii Limited](/company/13434549) (13434549)