PETROGAS GROUP UK LIMITED - BEDFORD


Company Profile Company Filings

Overview

PETROGAS GROUP UK LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
PETROGAS GROUP UK LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952225. The accounts status is FULL and accounts are next due on 31/12/2023.

PETROGAS GROUP UK LIMITED - BEDFORD

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

OFFICE 3, THE LIMES DUNSTABLE STREET
BEDFORD
MK45 2GJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN BRETT-LEE Mar 1985 British Director 2023-04-03 CURRENT
MR NIALL DOLAN Aug 1973 Irish Director 2017-09-04 CURRENT
ADRIAN GRIMES Jun 1971 Irish Director 2021-06-02 CURRENT
MR DARREN STEPHEN KYTE Mar 1966 British Director 2023-04-03 CURRENT
MR JOSEPH BARRETT Jul 1966 Irish Director 2006-11-07 CURRENT
MR JOSEPH BARRETT Jul 1966 Irish Secretary 2008-06-12 CURRENT
ST JAMES'S SQUARE DIRECTORS LIMITED Corporate Director 2006-10-02 UNTIL 2006-11-07 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2006-10-02 UNTIL 2008-06-12 RESIGNED
MR MICHAEL JOSEPH O'LOUGHLIN Apr 1967 Irish Director 2009-04-01 UNTIL 2016-11-30 RESIGNED
PETER O'CONNOR GHIRARDANI Aug 1978 British Director 2013-06-25 UNTIL 2014-01-31 RESIGNED
MR PAUL LYNCH Dec 1966 Irish Director 2015-09-29 UNTIL 2017-06-30 RESIGNED
MR DAMIAN KENNEDY Apr 1963 Irish Director 2008-12-04 UNTIL 2013-10-31 RESIGNED
MR ROBERT CHRISTOPHER ETCHINGHAM Dec 1953 Irish Director 2006-11-07 UNTIL 2023-04-03 RESIGNED
MR JOHN DIVINEY Feb 1979 Irish Director 2016-12-01 UNTIL 2021-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petrogas Holdings Uk Limited 2018-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Petrogas Holdings Limited 2016-04-06 - 2018-10-30 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Applegreen Plc 2016-04-06 Dublin   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELCOME BREAK LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK GROUP LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
LINKSIDE ESTATES LIMITED Dissolved... SMALL 47300 - Retail sale of automotive fuel in specialised stores
APPIA EUROPE LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
PETROGAS GROUP (SOUTHERN) LIMITED LONDON Dissolved... SMALL 47300 - Retail sale of automotive fuel in specialised stores
PETROGAS GROUP (WESTERN) LIMITED SOUTHAMPTON Dissolved... FULL 47300 - Retail sale of automotive fuel in specialised stores
PETROGAS RETAIL UK LIMITED LONDON Dissolved... SMALL 47300 - Retail sale of automotive fuel in specialised stores
PETROGAS FACILITIES UK LIMITED LONDON Dissolved... SMALL 47300 - Retail sale of automotive fuel in specialised stores
LINKSIDE SERVICE STATIONS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 47300 - Retail sale of automotive fuel in specialised stores
WELCOME BREAK NO. 1 LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK NO. 2 LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
BADGER CLOSE LIMITED BELFAST Dissolved... SMALL 47300 - Retail sale of automotive fuel in specialised stores
PETROGAS GROUP NI LIMITED BELFAST NORTHERN IRELAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores
APPLEGREEN SERVICE AREAS NI LIMITED BELFAST Active FULL 47300 - Retail sale of automotive fuel in specialised stores
APPLEGREEN BK (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL RIDGEWAY HOLDINGS LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
KLAPTON MANAGEMENT LIMITED AMPTHILL UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
GLOBAL RIDGEWAY MANAGEMENT LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
PGUK TRSA II LIMITED BEDFORD ENGLAND Active DORMANT 47300 - Retail sale of automotive fuel in specialised stores
PGUK TRSA III LIMITED BEDFORD ENGLAND Active SMALL 47300 - Retail sale of automotive fuel in specialised stores
APPLEGREEN ELECTRIC UK LIMITED BEDFORD UNITED KINGDOM Active SMALL 35130 - Distribution of electricity
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
SHHH EVENTS LTD AMPTHILL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED BEDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.