Menna Overview

Here’s a quick overview of APPLEGREEN ELECTRIC UK HOLDINGS LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2023.

APPLEGREEN ELECTRIC UK HOLDINGS LIMITED

  • Company statusactive
  • Company No15151412
  • Age2 years 10 months Incorporated 20 September 2023
  • Officers5

Address

2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

APPLEGREEN ELECTRIC UK HOLDINGS LIMITED is an active company incorporated on 20 September 2023 and based in Newport Pagnell, Buckinghamshire, England. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

9 Months Ago on 16 Oct 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 27 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 Sep 2024

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Resolution

2 Years Ago on 06 Feb 2024

enterprise
Memorandum Articles

2 Years Ago on 24 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Jan 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 18 Jan 2024

event
Change To A Person With Significant Control

2 Years Ago on 18 Jan 2024

event
Capital Allotment Shares

2 Years Ago on 18 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Jan 2024

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 20 Sep 2023

enterprise
Incorporation Company

2 Years Ago on 20 Sep 2023

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CANAVAN, Liadhainsecretary 20 Sept 2023
ETCHINGHAM, Robertdirector Dec 195320 Sept 2023
HAZELWOOD, Charles John Goredirector Jul 196315 Dec 2023
KRASBERG, Mattis Tim Joshuadirector Feb 198715 Dec 2023
O'BRIEN, Jack Matthew Jamesdirector Jan 198821 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rome Ventures Lp 19 Dec 2023
Petrogas Holdings Uk Limited 20 Sept 2023

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.