Petrogas Holdings UK Limited
- Company number
- 11547977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, Adrian | Director | 3 Apr 2023 | |
| KYTE, Darren | Director | 3 Apr 2023 | |
| DIVINEY, John | Director | 30 Oct 2018 | |
| DOLAN, Niall | Director | 3 Sep 2018 | |
| BARRETT, Joe | Director | 3 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Applegreen Public Limited Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2018 | 7 Apr 2022 |
Accounts
Connections
Controls
- Appia Europe Limited (06490323)
- Applegreen Electric UK Holdings Limited (15151412)
- Pguk Trsa Ii Limited (13434549)
- Pguk Trsa Iii Limited (13502200)
Directors’ other companies
- DIVINEY, John - Director at Welcome Break Birchanger Limited
- DIVINEY, John - Director at Starbucks Coffee Mcdonald's Waitrose Limited
- DIVINEY, John - Director at Pguk Trsa I Limited
- DIVINEY, John - Director at Welcome Break Waitrose Limited
- GRIMES, Adrian - Director at Pguk Trsa Ii Limited
- GRIMES, Adrian - Director at Pguk Trsa Iii Limited
Companies at the same address
- Alliance (Gw) Limited (10058575)
- Appia Europe Limited (06490323)
- Applegreen Electric UK Holdings Limited (15151412)
- Applegreen Electric UK Limited (13612847)
- Applegreen Electric UK Service Areas Limited (13920585)
- Coffee Primo Burger King Limited (06862886)
- Colne Valley Motorway Service Area Limited (12360974)
- Hickling Service Area Limited (12360797)
- Pguk Trsa I Limited (13434444)
- Pguk Trsa Ii Limited (13434549)