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 - BEDFORD

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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GLOBAL RIDGEWAY HOLDINGS LIMITED AMPTHILL ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
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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
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