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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 15 February 2025 (10 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
England
Address changed on 27 Jan 2025 (11 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 • German • Lives in Belgium • Born in Feb 1987
Director • Accountant • British • Lives in England • Born in Jul 1963
Director • Irish • Lives in Ireland • Born in Dec 1953
Director • Country Manager Charge Point Operator • British • Lives in Scotland • Born in Jan 1988
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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.24M
Decreased by £2.51M (-26%)
Turnover
£7.1M
Increased by £4.83M (+213%)
Employees
Unreported
Same as previous period
Total Assets
£39.82M
Increased by £3.89M (+11%)
Total Liabilities
-£30.86M
Increased by £1.71M (+6%)
Net Assets
£8.96M
Increased by £2.18M (+32%)
Debt Ratio (%)
77%
Decreased by 3.63% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 17 Nov 2025
Small Accounts Submitted
10 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Feb 2024
Applegreen Electric Uk Holdings Limited (PSC) Appointed
2 Years Ago on 19 Dec 2023
Mr Jack Matthew James O'brien Appointed
2 Years Ago on 19 Dec 2023
William Eugene Moore Resigned
2 Years Ago on 19 Dec 2023
Mr Mattis Krasberg Appointed
2 Years Ago on 19 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Nov 2025
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 William Eugene Moore as a director on 19 December 2023
Submitted on 5 Feb 2024
Repayment History
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