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PETROGAS GROUP NI LIMITED
Person with Significant Control

PETROGAS GROUP NI LIMITED: Person with Significant Control

    • Overview

    Company NamePETROGAS GROUP NI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI069029
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of PETROGAS GROUP NI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welcome Break Services Limited
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    England
    		Jan 01, 2023
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04099292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Causeway Consortium Holdings Limited
    North Wall Quay
    Ifsc
    D01H104 Dublin 1
    25-28
    Ireland
    		Mar 09, 2021
    North Wall Quay
    Ifsc
    D01H104 Dublin 1
    25-28
    Ireland
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number684288
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Strand
    WC2R 1DJ London
    200
    England
    		Oct 31, 2018
    Strand
    WC2R 1DJ London
    200
    England
    		Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number11547977
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Rome One Lp
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Oct 31, 2018
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityUk Law
    Place RegisteredRegister Of Scotland
    Registration NumberSl030748
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Appia Group Limited
    Esplanade
    JE4 9WG St. Helier
    44
    Jersey
    		Oct 31, 2018
    Esplanade
    JE4 9WG St. Helier
    44
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJfsc Companies Registry
    Registration Number99865
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Applegreen Plc
    Joyce Way
    Park West
    Dublin
    Block 17
    Ireland
    		Apr 06, 2016
    Joyce Way
    Park West
    Dublin
    Block 17
    Ireland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number491702
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Petrogas Holdings Limited
    Joyce Way
    Park West
    Dublin
    Block 17
    Ireland
    		Apr 06, 2016
    Joyce Way
    Park West
    Dublin
    Block 17
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number528470
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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