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Applegreen Electric Uk Holdings Limited

15151412

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 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 companies

Officers

Liadhain Canavan

secretary · Since 20/09/2023

Robert Etchingham

director · Since 20/09/2023

DIRECTOR

IRISH · IRELAND · Age 72

Mr Charles John Gore Hazelwood

director · Since 15/12/2023

PARTNER

BRITISH · ENGLAND · Age 62

Also on 25 other boards

Mr Mattis Tim Joshua Krasberg

director · Since 15/12/2023

COMPANY DIRECTOR

GERMAN · BELGIUM · Age 39

Mr Jack Matthew James O'Brien

director · Since 21/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 1 other board

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