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Applegreen Electric Uk Holdings Limited
15151412
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
Incorporated 20/09/2023
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Liadhain Canavan
secretary · Since 20/09/2023
Mr Charles John Gore Hazelwood
director · Since 15/12/2023
PARTNER
BRITISH · ENGLAND · Age 63
Also on 25 other boards
Mr Jack Matthew James O'Brien
director · Since 21/12/2023
DIRECTOR
BRITISH · SCOTLAND · Age 38
Also on 1 other board
Liadhain Canavan
secretary · Since 20/09/2023
Former
Darren Stephen Kyte
director · Resigned 19/12/2023
Persons with Significant Control
Petrogas Holdings Uk Limited
50–75% shares
50–75% votes
Office 3, Dunstable Street, Bedford, MK45 2GJ
Reg: 11547977 · United Kingdom · Private Company Limited By Shares
Notified 20/09/2023
Rome Ventures Lp
25–50% shares
25–50% votes
Capital Square 58, Morrison Street, Edinburgh, EH3 8BP
Notified 19/12/2023
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 2 Vantage Court
2026-07-172 VANTAGE COURT
post town → Newport Pagnell
2026-07-17NEWPORT PAGNELL