Back to search

Petrogas Holdings Uk Limited

11547977

active
Private Limited Company
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, 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 59

Also on 1 other board

Mr Niall Dolan

director · Since 03/09/2018

DIRECTOR

IRISH · IRELAND · Age 52

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

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