Menna Overview
Here’s a quick overview of APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2022.
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED
- Company statusactive
- Company No13920585
- Age4 years 5 months Incorporated 16 February 2022
- Officers5
Address
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED is an active company incorporated on 16 February 2022 and based in Newport Pagnell, Buckinghamshire, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 30 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Gazette Notice Compulsory
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Incorporation Company
4 Years Ago on 16 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CANAVAN, Liadhain | secretary | 16 Feb 2022 | |
| ETCHINGHAM, Robert | director | Dec 1953 | 16 Feb 2022 |
| HAZELWOOD, Charles John Gore | director | Jul 1963 | 19 Dec 2023 |
| KRASBERG, Mattis | director | Feb 1987 | 19 Dec 2023 |
| O'BRIEN, Jack Matthew James | director | Jan 1988 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Applegreen Electric Uk Holdings Limited | 19 Dec 2023 |
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HAZELWOOD, Charles John Gore, O'BRIEN, Jack Matthew James, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore, GRIMES, Adrian are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore, KYTE, Darren Stephen are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
HAZELWOOD, Charles John Gore are mutual persons.
GRIMES, Adrian are mutual persons.
GRIMES, Adrian, KYTE, Darren Stephen, WESTGATE, Timothy Edward are mutual persons.
GRIMES, Adrian are mutual persons.
GRIMES, Adrian, KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
KYTE, Darren Stephen are mutual persons.
ARJUN GP
HAZELWOOD, Charles John Gore are mutual persons.
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Here’s a quick overview of APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2022.