APPLEGREEN SERVICE AREAS NI LIMITED

Overview

Company Name	APPLEGREEN SERVICE AREAS NI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI615773
Jurisdiction	Northern Ireland
Date of Creation	Dec 03, 2012

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 SERVICE AREAS NI LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is APPLEGREEN SERVICE AREAS NI LIMITED located?

Registered Office Address	C/O Cleaver Fulton Rankin 50 Bedford Street BT2 7FW Belfast Co.Antrim
Undeliverable Registered Office Address	No

What were the previous names of APPLEGREEN SERVICE AREAS NI LIMITED?

Previous Company Names
Company Name	From	Until
ARKMOUNT LIMITED	Dec 03, 2012	Dec 03, 2012

What are the latest accounts for APPLEGREEN SERVICE AREAS NI LIMITED?

Next Accounts
Overdue	No
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 SERVICE AREAS NI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for APPLEGREEN SERVICE AREAS NI LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Registration of charge NI6157730003, created on Dec 19, 2025	22 pages	MR01

Oct 06, 2025	Satisfaction of charge NI6157730002 in full	1 pages	MR04

Sep 16, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Apr 09, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Registration of charge NI6157730002, created on Apr 03, 2024	48 pages	MR01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	34 pages	AA

Oct 02, 2023	Satisfaction of charge 1 in full	2 pages	MR04

Apr 14, 2023	Confirmation statement made on Apr 02, 2023 with updates	4 pages	CS01

Apr 14, 2023	Cessation of Rome One Lp as a person with significant control on Jan 01, 2023	1 pages	PSC07

Apr 14, 2023	Cessation of Petrogas Holdings Uk Limited as a person with significant control on Jan 01, 2023	1 pages	PSC07

Apr 14, 2023	Cessation of Causeway Consortium Holdings Limited as a person with significant control on Jan 01, 2023	1 pages	PSC07

Apr 10, 2023	Notification of Welcome Break Services Limited as a person with significant control on Jan 01, 2023	2 pages	PSC02

Nov 23, 2022	Appointment of Mr John Diviney as a director on Nov 18, 2022	2 pages	AP01

Nov 23, 2022	Appointment of Mr Joseph James Barrett as a director on Nov 18, 2022	2 pages	AP01

Nov 23, 2022	Termination of appointment of Robert Christopher Etchingham as a director on Nov 18, 2022	1 pages	TM01

Nov 14, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Notification of Causeway Consortium Holdings Limited as a person with significant control on Mar 09, 2021	2 pages	PSC02

Apr 13, 2022	Change of details for Welcome Break Investors Lp as a person with significant control on May 19, 2020	2 pages	PSC05

Apr 13, 2022	Cessation of Applegreen Plc as a person with significant control on Mar 09, 2021	1 pages	PSC07

Oct 07, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

View All Filings

Who are the officers of APPLEGREEN SERVICE AREAS NI LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARRETT, Joseph James

Nov 18, 2022

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

Ireland

Irish

1966-7

135294980001

DIVINEY, John

Nov 18, 2022

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

England

Irish

1979-2

252262230001

DOLAN, Niall

Aug 04, 2017

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

Ireland

Irish

1973-8

238336000001

HAZELWOOD, Charles John Gore

Oct 31, 2018

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

England

British

1963-7

111535480002

TOOR, Surinder Singh

Oct 31, 2018

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

United Kingdom

British

1972-3

135523620001

BARRETT, Joseph

Dec 20, 2012

Oct 31, 2018

Secretary

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

British

175186230001

BARRETT, Joseph James

Dec 20, 2012

Oct 31, 2018

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

Ireland

Irish

1966-7

135294980001

ETCHINGHAM, Robert Christopher

Dec 20, 2012

Nov 18, 2022

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

Ireland

Irish

1953-12

117666160001

LYNCH, Paul

Sep 29, 2015

Jun 30, 2017

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

Ireland

Irish

1966-12

207609880001

MOORE, William Eugene

Dec 20, 2012

Oct 31, 2018

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

Ireland

Irish

1967-5

175186180001

O'CONNOR GHIRARDANI, Peter

Jun 25, 2013

Jan 31, 2014

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

United Kingdom

British

1978-8

179870030001

O'LOUGHLIN, Michael Joseph

Jun 25, 2013

Nov 30, 2016

Director

50 Bedford Street

BT2 7FW Belfast

C/O Cleaver Fulton Rankin

Co.Antrim

United Kingdom

Irish

1967-4

179586850001

REDPATH, Denise

Dec 03, 2012

Dec 20, 2012

Director

Chichester Street

BT1 4JE Belfast

United Kingdom

Northern Ireland

British

1956-1

134569430001

CS DIRECTOR SERVICES LIMITED

Dec 03, 2012

Dec 20, 2012

Director

Chichester Street

BT1 4JE Belfast

United Kingdom

Identification Type	European Economic Area
Registration Number	NI35809

144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLEGREEN SERVICE AREAS NI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welcome Break Services Limited

Jan 01, 2023

Vantage Court

Tickford Street

MK16 9EZ Newport Pagnell

England

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04099292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Causeway Consortium Holdings Limited

Mar 09, 2021

North Wall Quay

Ifsc

D01H104 Dublin 1

25-28

Ireland

Yes

Legal Form	Private Limited Liability Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office Ireland
Registration Number	684288

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

Oct 31, 2018

Atholl Crescent

EH3 8HA Edinburgh

Scotland

Yes

Legal Form	Limited Partnership
Country Registered	Scotland
Legal Authority	Uk Law
Place Registered	Register Of Scotland
Registration Number	Sl030748

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Petrogas Holdings Uk Limited

Oct 31, 2018

Strand

WC2R 1DJ London

200

England

Yes

Legal Form	Private Limited Liability Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	11547977

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Appia Group Limited

Oct 31, 2018

Esplanade

JE4 9WG St. Helier

Jersey

Yes

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	99865

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

Apr 06, 2016

Joyce Way

Park West

Dublin

Block 17

Ireland

Yes

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	491702

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Petrogas Holdings Limited

Apr 06, 2016

Joyce Way

Park West

Dublin

Block 17

Ireland

Yes

Legal Form	Private Limited Company
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	528470

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.

View Detailed Information on Persons with Significant Control

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.
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