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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Applegreen Electric UK Service Areas Limited
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
Companies in MK16 9EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jack Matthew James O'Brien
Director • Country Manager Charge Point Operator • British • Lives in Scotland • Born in Jan 1988
Robert Etchingham
Director • Irish • Lives in Ireland • Born in Dec 1953
Mattis Krasberg
Director • German • Lives in Belgium • Born in Feb 1987
Charles John Gore Hazelwood
Director • Accountant • British • Lives in England • Born in Jul 1963
Liadhain Canavan
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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