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Nom

Applegreen Electric UK Holdings Limited

Adresse
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15151412 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Petrogas Holdings Uk Limited Status: Active Notified: 20/09/2023 Companies House Number: 11547977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rome Ventures Lp Status: Active Notified: 19/12/2023 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Canavan, Liadhain Ampthill, Newport Pagnell, England Status: Active Notified: 20/09/2023 Role: Secretary
    Etchingham, Robert Ampthill, Newport Pagnell, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Hazelwood, Charles John Gore Ampthill, Newport Pagnell, England Status: Active Notified: 15/12/2023 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Krasberg, Mattis Tim Joshua Ampthill, Bedford, England Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: German
    O'Brien, Jack Matthew James Ampthill, Newport Pagnell, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Kyte, Darren Stephen Ampthill, Bedford, United Kingdom Status: Ceased Notified: 20/09/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British