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Applegreen Electric UK Service Areas Limited

Applegreen Electric UK Service Areas Limited is an active company incorporated on 16 February 2022 with the registered office located in Newport Pagnell, Buckinghamshire. Applegreen Electric UK Service Areas Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13920585
Private limited company
Age
3 years
Incorporated 16 February 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was , Office 3 Dunstable Street, Ampthill, Bedford, MK45 2GJ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Country Manager Charge Point Operator • British • Lives in Scotland • Born in Jan 1988
Director • Irish • Lives in Ireland • Born in Dec 1953
Director • German • Lives in Belgium • Born in Feb 1987
Director • Accountant • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Applegreen Electric UK Holdings Limited
Charles John Gore Hazelwood and Jack Matthew James O'Brien are mutual people.
Active
Welcome Break Limited
Charles John Gore Hazelwood is a mutual person.
Active
Indigo Pipelines Limited
Charles John Gore Hazelwood is a mutual person.
Active
Welcome Break Group Limited
Charles John Gore Hazelwood is a mutual person.
Active
Welcome Break Holdings Limited
Charles John Gore Hazelwood is a mutual person.
Active
Welcome Break Holdings (1) Limited
Charles John Gore Hazelwood is a mutual person.
Active
Welcome Break Services Limited
Charles John Gore Hazelwood is a mutual person.
Active
Welcome Break Holdings (2) Limited
Charles John Gore Hazelwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.75M
Increased by £9.09M (+1384%)
Turnover
£2.27M
Increased by £2.02M (+790%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£35.93M
Increased by £28.4M (+377%)
Total Liabilities
-£29.15M
Increased by £20.59M (+241%)
Net Assets
£6.78M
Increased by £7.81M (-758%)
Debt Ratio (%)
81%
Decreased by 32.56% (-29%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Applegreen Electric Uk Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Jack Matthew James O'brien Appointed
1 Year 8 Months Ago on 19 Dec 2023
William Eugene Moore Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr Mattis Krasberg Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Charles John Gore Hazelwood Appointed
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Notification of Applegreen Electric Uk Holdings Limited as a person with significant control on 19 December 2023
Submitted on 30 Jun 2025
Withdrawal of a person with significant control statement on 30 June 2025
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 24 Feb 2025
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 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 15 February 2024 with updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Feb 2024
Appointment of Mr Jack Matthew James O'brien as a director on 19 December 2023
Submitted on 6 Feb 2024
Termination of appointment of Darren Stephen Kyte as a director on 19 December 2023
Submitted on 5 Feb 2024
Termination of appointment of Adrian Grimes as a director on 19 December 2023
Submitted on 5 Feb 2024
Repayment History
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