# Applegreen Electric UK Holdings Limited

## Details

- **Company number:** [15151412](https://find-and-update.company-information.service.gov.uk/company/15151412)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 20 Sep 2023
- **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 |
|---|---|---|---|
| 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 |  |




## Owned by

Applegreen Electric UK Holdings Limited → [Petrogas Holdings UK Limited](/company/11547977)



## Controls

- [Applegreen Electric UK Service Areas Limited](/company/13920585) (13920585)



## Directors' other companies

- [HAZELWOOD, Charles John Gore](/person/6376115) - director at [Indigo Power Limited](/company/12159646)
- [HAZELWOOD, Charles John Gore](/person/6376115) - director at [Pguk Trsa I Limited](/company/13434444)



## Companies at the same address

- [Alliance (Gw) Limited](/company/10058575) (10058575)
- [Appia Europe Limited](/company/06490323) (06490323)
- [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)