What Applegreen Electric UK Service Areas say about themselves
“With 1,350 ultra-rapid EV chargers across our charging stations in Ireland, UK & USA, your nearest Applegreen Fast Charge is closer than you think. Learn more.”
Applegreen Electric UK Service Areas Limited
- Incorporated
- 16 February 2022 (4 years)
- Industry
- Distribution of electricity (35130)
- Directors
- Mattis Krasberg
- Accounts type
- Small
- Region
- South East
- Address
- 2 Vantage CourtTickford StreetNewport PagnellMK16 9EZ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born July 1963 (63)
Krasberg, Mattis
Director · Appointed 19 December 2023
German
Born February 1987 (39)
Director · Appointed 19 December 2023
British
Born January 1988 (38)
Canavan, Liadhain
Secretary · Appointed 16 February 2022
Etchingham, Robert
Director · Appointed 16 February 2022
Irish
Born December 1953 (72)
Officer history (6 former)
19 December 2023
19 December 2023
Appointed Krasberg, Mattis as Director
19 December 2023
19 December 2023
Resigned Moore, William Eugene as Director
19 December 2023
19 December 2023
19 December 2023
3 April 2023
Resigned Dolan, Niall as Director
3 April 2023
3 April 2023
Resigned Barrett, Joe as Director
3 April 2023
16 February 2022
Appointed Barrett, Joe as Director
16 February 2022
Appointed Dolan, Niall as Director
16 February 2022
16 February 2022
Appointed Etchingham, Robert as Director
16 February 2022
Appointed Moore, William Eugene as Director
16 February 2022
Appointed Canavan, Liadhain as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15151412
Group structure 12 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Pguk Trsa II Limited Owns 75–100% of shares
Pguk Trsa Iii Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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