Petrogas Holdings Uk Limited

11547977

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Incorporated 03/09/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joe Barrett

secretary · Since 03/09/2018

Also on 1 other board

Mr Joe Barrett

director · Since 03/09/2018

DIRECTOR

IRISH · IRELAND · Age 60

Also on 1 other board

Mr Niall Dolan

director · Since 03/09/2018

DIRECTOR

IRISH · IRELAND · Age 53

Also on 13 other boards

Mr John Diviney

director · Since 30/10/2018

ACCOUNTANT

IRISH · ENGLAND · Age 47

Also on 44 other boards

Mr Adrian Grimes

director · Since 03/04/2023

DIRECTOR

IRISH · ENGLAND · Age 55

Also on 2 other boards

Mr Darren Kyte

director · Since 03/04/2023

GROUP TREASURER

BRITISH · ENGLAND · Age 60

Joe Barrett

secretary · Since 03/09/2018

Joe Barrett

director · Since 03/09/2018

Irish · Ireland · Age 60

Niall Dolan

director · Since 03/09/2018

Irish · Ireland · Age 53

John Diviney

director · Since 30/10/2018

Irish · England · Age 47

Adrian Grimes

director · Since 03/04/2023

Irish · England · Age 55

Darren Kyte

director · Since 03/04/2023

British · England · Age 60

Former

Robert Christopher Etchingham

director · Resigned 03/04/2023

Persons with Significant Control

Former PSCs

Applegreen Public Limited Company

Ceased 07/04/2022

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (EACH

Created 27/06/2025Registered 01/07/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/06/2021Registered 02/07/2021Satisfied 31/01/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 29/06/2021Registered 02/07/2021Satisfied 31/01/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/01/2021Registered 03/02/2021Satisfied 16/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 29/01/2021Registered 02/02/2021Satisfied 13/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/10/2018Registered 08/11/2018Satisfied 16/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/10/2018Registered 02/11/2018Satisfied 13/07/2021

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 2 Vantage Court

2026-08-18

2 VANTAGE COURT

post town → Newport Pagnell

2026-08-18

NEWPORT PAGNELL

officer appointed → BARRETT, Joe

2026-08-18

officer appointed → BARRETT, Joe

2026-08-18

officer appointed → DIVINEY, John

2026-08-18

officer appointed → DOLAN, Niall

2026-08-18

officer appointed → GRIMES, Adrian

2026-08-18

officer appointed → KYTE, Darren

2026-08-18