Applegreen Electric Uk Service Areas Limited

13920585

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 VANTAGE COURT, NEWPORT PAGNELL, MK16 9EZ

Incorporated 16/02/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

35130

Distribution of electricity

Officers

Ms Liadhain Canavan

secretary · Since 16/02/2022

Robert Etchingham

director · Since 16/02/2022

DIRECTOR

IRISH · IRELAND · Age 72

Mr Charles John Gore Hazelwood

director · Since 19/12/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 25 other boards

Mr Mattis Krasberg

director · Since 19/12/2023

COMPANY DIRECTOR

GERMAN · BELGIUM · Age 39

Mr Jack Matthew James O'Brien

director · Since 19/12/2023

COUNTRY MANAGER CHARGE POINT OPERATOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

Persons with Significant Control

Applegreen Electric Uk Holdings Limited

75–100% shares

75–100% votes

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

Reg: 15151412 · Companies House · Private Limited Company

Notified 19/12/2023