Applegreen Electric UK Holdings Limited
Company 15151412 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Robert Etchingham Director · appointed 2023
- Mattis Tim Joshua Krasberg Director · appointed 2023
- Charles John Gore Hazelwood Director · appointed 2023
- Jack Matthew James O'Brien Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Mattis Tim Joshua Krasberg Director · appointed 2023
Portfolio (3)
- Robert Etchingham Director · appointed 2023
- Charles John Gore Hazelwood Director · appointed 2023
- Jack Matthew James O'Brien Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Applegreen Electric UK Service Areas Limited 3 shared directors
Connected through a shared director
- Welcome Break Limited 1 shared director
- Indigo Pipelines Limited 1 shared director
- Welcome Break Group Limited 1 shared director
- Welcome Break Holdings Limited 1 shared director
- Welcome Break Holdings (1) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15151412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2023 |
| Address | 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Petrogas Holdings UK Limited
50-75% shares, 50-75% voting · notified 2023-09-20 - Rome Ventures LP
25-50% shares, 25-50% voting · notified 2023-12-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Applegreen Electric UK Service Areas Limited
75-100% shares, 75-100% voting · notified 2023-12-19
Officers (6)
- Jack Matthew James O'Brien Director · appointed 2023
- Mattis Tim Joshua Krasberg Director · appointed 2023
- Charles John Gore Hazelwood Director · appointed 2023
- Robert Etchingham Director · appointed 2023
- Liadhain Canavan Secretary · appointed 2023
Show 1 former officer
- Darren Stephen Kyte Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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