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Petrogas Group Uk Limited BEDFORD

Petrogas Group Uk started in year 2006 as Private Limited Company with registration number 05952225. The Petrogas Group Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bedford at Office 3, The Limes Dunstable Street. Postal code: MK45 2GJ.

Currently there are 5 directors in the the company, namely Martyn B., Darren K. and Adrian G. and others. In addition one secretary - Joseph B. - is with the firm. As of 7 May 2024, there were 6 ex directors - John D., Paul L. and others listed below. There were no ex secretaries.

Petrogas Group Uk Limited Address / Contact

Office Address Office 3, The Limes Dunstable Street
Office Address2 Ampthill
Town Bedford
Post code MK45 2GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05952225
Date of Incorporation Mon, 2nd Oct 2006
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (128 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

Company staff

Martyn B.

Position: Director

Appointed: 03 April 2023

Darren K.

Position: Director

Appointed: 03 April 2023

Adrian G.

Position: Director

Appointed: 02 June 2021

Niall D.

Position: Director

Appointed: 04 September 2017

Joseph B.

Position: Secretary

Appointed: 12 June 2008

Joseph B.

Position: Director

Appointed: 07 November 2006

John D.

Position: Director

Appointed: 01 December 2016

Resigned: 02 June 2021

Paul L.

Position: Director

Appointed: 29 September 2015

Resigned: 30 June 2017

Peter O.

Position: Director

Appointed: 25 June 2013

Resigned: 31 January 2014

Michael O.

Position: Director

Appointed: 01 April 2009

Resigned: 30 November 2016

Damian K.

Position: Director

Appointed: 04 December 2008

Resigned: 31 October 2013

Robert E.

Position: Director

Appointed: 07 November 2006

Resigned: 03 April 2023

St James's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2006

Resigned: 12 June 2008

St James's Square Directors Limited

Position: Corporate Director

Appointed: 02 October 2006

Resigned: 07 November 2006

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Applegreen Plc from Dublin, Ireland. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Petrogas Holdings Uk Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Petrogas Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

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
Nature of control: significiant influence or control

Petrogas Holdings Uk Limited

200 Strand, London, WC2R 1DJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11547977
Notified on 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Petrogas Holdings Limited

Block 17 Joyce Way, Park West, Dublin, Ireland

Legal authority Companies Act 2914
Legal form Private Limited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 528470
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, February 2024 		Free Download (47 pages)

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