OpenCompanies

Applegreen Service Areas NI Limited

Company number
NI615773
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2012
Nature of business
Retail sale of automotive fuel in specialised stores
Corporate group
Petrogas Holdings UK Limited (42 companies)

Registered office

Co Cleaver Fulton Rankin
50 Bedford Street
Belfast
BT2 7FW

Previous names

  • Arkmount Limited (until 9 Jul 2013)

Control

NameNature of controlNotifiedCeased
Appia Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2018 31 Oct 2018
Petrogas Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Oct 2018
Applegreen Plc Significant Influence Or Control 6 Apr 2016 9 Mar 2021
Causeway Consortium Holdings Limited Ownership Of Shares 50 To 75 Percent 9 Mar 2021 1 Jan 2023
Rome One Lp Ownership Of Shares 25 To 50 Percent 31 Oct 2018 1 Jan 2023
Petrogas Holdings Uk Limited Ownership Of Shares 50 To 75 Percent 31 Oct 2018 1 Jan 2023
Welcome Break Services Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2023

Accounts

Connections

Owned by

Applegreen Service Areas NI Limited → Welcome Break Services Limited → Welcome Break Group Limited → Welcome Break Holdings (1) Limited → Welcome Break Holdings Limited → Appia Europe Limited

Controls

Companies at the same address

Data