Founded in 2012, Applegreen Service Areas Ni, classified under reg no. NI615773 is an active company. Currently registered at C/o Cleaver Fulton Rankin BT2 7FW, Belfast the company has been in the business for twelve years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2013/07/09 Applegreen Service Areas Ni Limited is no longer carrying the name Arkmount.
The firm has 5 directors, namely John D., Joseph B. and Surinder T. and others. Of them, Niall D. has been with the company the longest, being appointed on 4 August 2017 and John D. and Joseph B. have been with the company for the least time - from 18 November 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joseph B. who worked with the the firm until 31 October 2018.
| Office Address | C/o Cleaver Fulton Rankin |
| Office Address2 | 50 Bedford Street |
| Town | Belfast |
| Post code | BT2 7FW |
| Country of origin | United Kingdom |
| Registration Number | NI615773 |
| Date of Incorporation | Mon, 3rd Dec 2012 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 (209 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 18 November 2022
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 04 August 2017
The register of PSCs who own or have control over the company includes 7 names. As we found, there is Welcome Break Services Limited from Newport Pagnell, England. This PSC is categorised as "a private limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Petrogas Holdings Uk Limited that entered London, England as the address. This PSC has a legal form of "a private limited liability company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Causeway Consortium Holdings Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited liability company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Welcome Break Services Limited
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 04099292 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Petrogas Holdings Uk Limited
200 Strand, London, WC2R 1DJ, England
| Legal authority | English |
| Legal form | Private Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11547977 |
| Notified on | 31 October 2018 |
| Ceased on | 1 January 2023 |
| Nature of control: |
50,01-75% shares |
Causeway Consortium Holdings Limited
25-28 North Wall Quay, Ifsc, Dublin 1, D01H104, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Limited Liability Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 684288 |
| Notified on | 9 March 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
50,01-75% shares |
Rome One Lp
15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
| Legal authority | Uk Law |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Register Of Scotland |
| Registration number | Sl030748 |
| Notified on | 31 October 2018 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% shares |
Applegreen Plc
Block 17 Joyce Way, Park West, Dublin, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Public Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 491702 |
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
significiant influence or control |
Petrogas Holdings Limited
Block 17 Joyce Way, Park West, Dublin, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 528470 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Appia Group Limited
44 Esplanade, St. Helier, JE4 9WG, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 99865 |
| Notified on | 31 October 2018 |
| Ceased on | 31 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Arkmount | July 9, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024 |
accounts | Free Download (34 pages) |
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