Applegreen Bk (Ni) Limited

NI630906

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 BEDFORD STREET, BELFAST, BT2 7FW

Incorporated 23/04/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr Joseph James Barrett

director · Since 23/04/2015

COO

IRISH · IRELAND · Age 59

Also on 22 other boards

Mr John Diviney

director · Since 18/11/2022

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 47

Also on 44 other boards

Mr Charles John Gore Hazelwood

director · Since 18/11/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 25 other boards

Persons with Significant Control

Applegreen Service Areas (Ni) Limited

75–100% shares

75–100% votes

Appoint directors

50, Bedford Street, Belfast

Reg: Ni615773 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Applegreen Plc

Ceased 09/03/2021

Petrogas Holdings Uk Limited

Ceased 31/10/2018

Causeway Consortium Holdings Limited

Ceased 01/01/2023

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 03/04/2024Registered 09/04/2024Satisfied 06/10/2025