APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED
Overview
| Company Name | APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13920585 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED located?
| Registered Office Address | 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Office 3 Dunstable Street Ampthill Bedford MK45 2GJ United Kingdom to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on Jan 27, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 28 pages | AA | ||||||||||||||
Appointment of Mr Jack Matthew James O'brien as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mattis Krasberg as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles John Gore Hazelwood as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Edward Westgate as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Grimes as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Darren Stephen Kyte as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Eugene Moore as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Appointment of Mr Darren Stephen Kyte as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy Edward Westgate as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joe Barrett as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Niall Dolan as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANAVAN, Liadhain | Secretary | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | 292618190001 | |||||||
| ETCHINGHAM, Robert | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | Ireland | Irish | Director | 292618170001 | ||||
| HAZELWOOD, Charles John Gore | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | England | British | Accountant | 111535480002 | ||||
| KRASBERG, Mattis | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | Belgium | German | Company Director | 318986800001 | ||||
| O'BRIEN, Jack Matthew James | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | Scotland | British | Country Manager Charge Point Operator | 318256030001 | ||||
| BARRETT, Joe | Director | Dunstable Street Ampthill MK45 2GJ Bedford Office 3 United Kingdom | Ireland | Irish | Director | 292618140001 | ||||
| DOLAN, Niall | Director | Dunstable Street Ampthill MK45 2GJ Bedford Office 3 United Kingdom | Ireland | Irish | Director | 292618160001 | ||||
| GRIMES, Adrian | Director | Dunstable Street Ampthill MK45 2GJ Bedford Office 3 United Kingdom | England | Irish | Director | 283838400001 | ||||
| KYTE, Darren Stephen | Director | Dunstable Street Ampthill MK45 2GJ Bedford Office 3 United Kingdom | United Kingdom | British | Group Treasurer | 77473690006 | ||||
| MOORE, William Eugene | Director | Dunstable Street Ampthill MK45 2GJ Bedford Office 3 United Kingdom | Ireland | Irish | Director | 292618180001 | ||||
| WESTGATE, Timothy Edward | Director | Dunstable Street Ampthill MK45 2GJ Bedford Office 3 United Kingdom | England | British | Head Of Finance | 307612230001 |
What are the latest statements on persons with significant control for APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0