APPLEGREEN ELECTRIC UK HOLDINGS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED was incorporated less than a year ago on 20/09/2023 and has the registered number: 15151412. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/06/2025.
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED was incorporated less than a year ago on 20/09/2023 and has the registered number: 15151412. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/06/2025.
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED - BEDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 20/06/2025 |
Registered Office
OFFICE 3, THE LIMES DUNSTABLE STREET
BEDFORD
MK45 2GJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 03/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2023-12-15 | CURRENT |
ROBERT ETCHINGHAM | Dec 1953 | Irish | Director | 2023-09-20 | CURRENT |
LIADHAIN CANAVAN | Secretary | 2023-09-20 | CURRENT | ||
MR MATTIS TIM JOSHUA KRASBERG | Feb 1987 | German | Director | 2023-12-15 | CURRENT |
MR JACK MATTHEW JAMES O'BRIEN | Jan 1988 | British | Director | 2023-12-21 | CURRENT |
MR DARREN STEPHEN KYTE | Mar 1966 | British | Director | 2023-09-20 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rome Ventures Lp | 2023-12-19 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Petrogas Holdings Uk Limited | 2023-09-20 | Bedford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |