Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Petrogas Holdings UK Limited
- Incorporated
- 3 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Darren Kyte
- Accounts type
- Small
- Region
- South East
- Address
- 2 Vantage CourtTickford StreetNewport PagnellMK16 9EZ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
Irish
Born June 1971 (55)
Kyte, Darren
Director · Appointed 3 April 2023
British
Born March 1966 (60)
Director · Appointed 30 October 2018
Irish
Born February 1979 (47)
Director · Appointed 3 September 2018
Irish
Born August 1973 (53)
Director · Appointed 3 September 2018
Irish
Born July 1966 (60)
Barrett, Joe
Secretary · Appointed 3 September 2018
Officer history (1 former)
3 April 2023
3 April 2023
Appointed Kyte, Darren as Director
3 April 2023
30 October 2018
3 September 2018
3 September 2018
3 September 2018
Appointed Barrett, Joe as Secretary
3 September 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
7 April 2022
Ceased Applegreen Public Limited Company — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Petrogas Holdings UK Limited This company
Appia Europe Limited Owns 50–75% of shares
Colne Valley Motorway Service Area Limited Owns 75–100% of shares
Welcome Break Holdings Limited Owns 75–100% of shares
Welcome Break Finance (2) Limited Owns 75–100% of shares
Welcome Break Finance (3) Limited Owns 75–100% of shares
Welcome Break Holdings (1) Limited Owns 75–100% of shares
Welcome Break No. 2 Limited Owns 75–100% of shares
Applegreen Electric UK Holdings Limited Owns 50–75% of shares
Applegreen Electric UK Service Areas Limited Owns 75–100% of shares
Pguk Trsa II Limited Owns 75–100% of shares
Pguk Trsa Iii Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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