APPLEGREEN BK (NI) LIMITED - BELFAST


Company Profile Company Filings

Overview

APPLEGREEN BK (NI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
APPLEGREEN BK (NI) LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: NI630906. The accounts status is FULL and accounts are next due on 30/09/2024.

APPLEGREEN BK (NI) LIMITED - BELFAST

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 31/12/2022 30/09/2024

Registered Office

50 BEDFORD STREET
BELFAST
BT2 7FW
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2022-11-18 CURRENT
MR JOHN DIVINEY Feb 1979 Irish Director 2022-11-18 CURRENT
MR JOSEPH BARRETT Jul 1966 Irish Director 2015-04-23 CURRENT
MR PAUL LYNCH Dec 1966 Irish Director 2015-04-23 UNTIL 2017-06-30 RESIGNED
MR ROBERT CHRISTOPHER ETCHINGHAM Dec 1953 Irish Director 2015-04-23 UNTIL 2022-11-18 RESIGNED
MR NIALL DOLAN Aug 1973 Irish Director 2017-09-04 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Causeway Consortium Holdings Limited 2021-03-09 - 2023-01-01 Dublin 1   Ownership of shares 50 to 75 percent
Petrogas Holdings Uk Limited 2018-10-31 - 2018-10-31 London   Ownership of shares 50 to 75 percent
Applegreen Plc 2016-04-06 - 2021-03-09 Dublin   Significant influence or control
Applegreen Service Areas (Ni) Limited 2016-04-06 Belfast   Northern Ireland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
PETROGAS GROUP UK LIMITED BEDFORD ENGLAND Active FULL 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

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