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Applegreen Electric UK Holdings Limited

Applegreen Electric UK Holdings Limited is an active company incorporated on 20 September 2023 with the registered office located in Newport Pagnell, Buckinghamshire. Applegreen Electric UK Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15151412
Private limited company
Age
1 year 11 months
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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, the Limes Dunstable Street Ampthill Bedford MK45 2GJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Belgium • Born in Feb 1987
Director • Irish • Lives in Ireland • Born in Dec 1953
Director • British • Lives in Scotland • Born in Jan 1988
Director • Partner • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Applegreen Electric UK Service Areas 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£32.54M
Total Liabilities
-£20.88M
Net Assets
£11.67M
Debt Ratio (%)
64%
Latest Activity
Small Accounts Submitted
2 Months Ago on 24 Jun 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Mr Jack Matthew James O'brien Appointed
1 Year 8 Months Ago on 21 Dec 2023
Rome Ventures Lp (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Petrogas Holdings Uk Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Darren Stephen Kyte Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr Mattis Tim Joshua Krasberg Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr Charles John Gore Hazelwood Appointed
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jun 2025
Registered office address changed from Office 3, the Limes 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 19 September 2024 with updates
Submitted on 27 Sep 2024
Resolutions
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 24 Jan 2024
Appointment of Mr Mattis Tim Joshua Krasberg as a director on 15 December 2023
Submitted on 22 Jan 2024
Appointment of Mr Charles John Gore Hazelwood as a director on 15 December 2023
Submitted on 18 Jan 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 18 Jan 2024
Appointment of Mr Jack Matthew James O'brien as a director on 21 December 2023
Submitted on 18 Jan 2024
Termination of appointment of Darren Stephen Kyte as a director on 19 December 2023
Submitted on 18 Jan 2024
Repayment History
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