Applegreen Electric UK Holdings Limited
- Company number
- 15151412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Petrogas Holdings UK Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Jack Matthew James | Director | 21 Dec 2023 | |
| KRASBERG, Mattis Tim Joshua | Director | 15 Dec 2023 | |
| HAZELWOOD, Charles John Gore | Director | 15 Dec 2023 | |
| ETCHINGHAM, Robert | Director | 20 Sep 2023 | |
| KYTE, Darren Stephen | Director | 20 Sep 2023 | 19 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rome Ventures Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Dec 2023 | |
| Petrogas Holdings Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
20 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Applegreen Electric UK Holdings Limited → Petrogas Holdings UK Limited
Controls
- Applegreen Electric UK Service Areas Limited (13920585)
Directors’ other companies
- HAZELWOOD, Charles John Gore - Director at Indigo Power Limited
- HAZELWOOD, Charles John Gore - Director at Pguk Trsa I Limited
Companies at the same address
- Alliance (Gw) Limited (10058575)
- Appia Europe Limited (06490323)
- 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)
- Petrogas Holdings UK Limited (11547977)
- Pguk Trsa I Limited (13434444)
- Pguk Trsa Ii Limited (13434549)