APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
Overview
| Company Name | APPLEGREEN ELECTRIC UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15151412 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is APPLEGREEN ELECTRIC UK HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APPLEGREEN ELECTRIC UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for APPLEGREEN ELECTRIC UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Registered office address changed from Office 3, the Limes 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 Sep 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Appointment of Mr Mattis Tim Joshua Krasberg as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Rome Ventures Lp as a person with significant control on Dec 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Petrogas Holdings Uk Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Darren Stephen Kyte as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jack Matthew James O'brien as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles John Gore Hazelwood as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of APPLEGREEN ELECTRIC UK HOLDINGS 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 | 313725700001 | |||||||
| ETCHINGHAM, Robert | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | Ireland | Irish | 313725690001 | |||||
| HAZELWOOD, Charles John Gore | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | England | British | 111535480002 | |||||
| KRASBERG, Mattis Tim Joshua | Director | Dunstable Street Ampthill MK45 2GJ Bedford Office 3, The Limes England | Belgium | German | 318371770001 | |||||
| O'BRIEN, Jack Matthew James | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire England | Scotland | British | 318256030001 | |||||
| KYTE, Darren Stephen | Director | Dunstable Street Ampthill MK45 2GJ Bedford Office 3, The Limes United Kingdom | United Kingdom | British | 77473690006 |
Who are the persons with significant control of APPLEGREEN ELECTRIC UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rome Ventures Lp | Dec 19, 2023 | Morrison Street EH3 8BP Edinburgh Capital Square 58 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Petrogas Holdings Uk Limited | Sep 20, 2023 | Dunstable Street Ampthill MK45 2GJ Bedford Office 3 | No | ||||||||||
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Natures of Control
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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