Website & contact details
- Group website
- The site of this company’s group or brand.
Applegreen Electric UK Holdings Limited
- Incorporated
- 20 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mattis Tim Joshua Krasberg
- Owned by
- Rome Ventures LP
- Accounts type
- Small
- Region
- South East
- Address
- 2 Vantage CourtTickford StreetNewport PagnellMK16 9EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born January 1988 (38)
Director · Appointed 15 December 2023
British
Born July 1963 (63)
Krasberg, Mattis Tim Joshua
Director · Appointed 15 December 2023
German
Born February 1987 (39)
Canavan, Liadhain
Secretary · Appointed 20 September 2023
Etchingham, Robert
Director · Appointed 20 September 2023
Irish
Born December 1953 (72)
Officer history (1 former)
21 December 2023
19 December 2023
15 December 2023
15 December 2023
Appointed Krasberg, Mattis Tim Joshua as Director
20 September 2023
Appointed Canavan, Liadhain as Secretary
20 September 2023
Appointed Etchingham, Robert as Director
20 September 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rome Ventures LP
Corporate entity · Notified 19 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Corporate entity · Notified 20 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 11547977
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 This company 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 | |
|---|---|---|---|---|
| 16 October 2025 | Confirmation statement with updates | 19 September 2025 | 4 | |
| 24 June 2025 | Accounts for a small company | 31 December 2024 | 20 | |
| 27 January 2025 | Registered office address changed | 1 | ||
| 27 September 2024 | Confirmation statement with updates | 19 September 2024 | 5 | |
| 6 February 2024 | Resolutions | 4 |
Some other companies at this address
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