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APPLEGREEN SERVICE AREAS NI LIMITED

Active
NI615773·incorporated 2012-12-03

APPLEGREEN SERVICE AREAS NI LIMITED is an active UK private limited company, incorporated on 3 December 2012 at Companies House (number NI615773; OpenRegistry canonical ID GB-NI615773-applegreen-service-areas-ni-limited). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,382 active UK entities in that code and one of 24,023 active companies registered in Belfast, Co.antrim (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-03
Registered Address
C/O CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST, CO.ANTRIM, BT2 7FW
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

APPLEGREEN SERVICE AREAS NI LIMITED has 1 person with significant control on file:

6 historical PSC records have ceased:

  • Appia Group Limited (Jersey reg. 99865). Notified 2018-10-31. Ceased 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Petrogas Holdings Limited (Ireland reg. 528470). Notified 2016-04-06. Ceased 2018-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Applegreen Plc (Ireland reg. 491702). Notified 2016-04-06. Ceased 2021-03-09.
    • Has significant influence or control
  • Rome One Lp (Scotland reg. Sl030748). Notified 2018-10-31. Ceased 2023-01-01.
    • Owns 25–50% of shares
  • Petrogas Holdings Uk Limited (United Kingdom reg. 11547977). Notified 2018-10-31. Ceased 2023-01-01.
    • Owns 50–75% of shares
  • Causeway Consortium Holdings Limited (Ireland reg. 684288). Notified 2021-03-09. Ceased 2023-01-01.
    • Owns 50–75% of shares

Previous names

APPLEGREEN SERVICE AREAS NI LIMITED has previously traded as:

  • ARKMOUNT LIMITED (until 2013-07-09)

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in Belfast: