Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Applegreen Service Areas NI Limited
- Incorporated
- 3 December 2012 (13 years)
- Previously known as
- Arkmount Limited (until 9 July 2013)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- C/o Cleaver Fulton Rankin50 Bedford StreetBelfastBT2 7FW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2022
Irish
Born February 1979 (47)
Director · Appointed 18 November 2022
Irish
Born July 1966 (60)
Director · Appointed 31 October 2018
British
Born July 1963 (63)
Director · Appointed 31 October 2018
British
Born March 1972 (54)
Director · Appointed 4 August 2017
Irish
Born August 1973 (53)
Officer history (9 former)
18 November 2022
18 November 2022
18 November 2022
31 October 2018
31 October 2018
31 October 2018
31 October 2018
31 October 2018
Resigned Barrett, Joseph as Secretary
4 August 2017
30 June 2017
30 November 2016
29 September 2015
31 January 2014
25 June 2013
25 June 2013
20 December 2012
20 December 2012
Appointed Barrett, Joseph as Secretary
20 December 2012
20 December 2012
20 December 2012
20 December 2012
3 December 2012
3 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Liability Company
Reg. no. 04099292
Holdings 1
Companies where Applegreen Service Areas NI Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
1 January 2023
Ceased Causeway Consortium Holdings Limited — Owns 50–75% of shares
1 January 2023
Ceased Rome One LP — Owns 25–50% of shares
1 January 2023
Ceased Petrogas Holdings UK Limited — Owns 50–75% of shares
9 March 2021
Ceased Applegreen PLC — Has significant influence or control
31 October 2018
Ceased Appia Group Limited — Owns 75–100% of shares
31 October 2018
Ceased Petrogas Holdings Limited — Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 September 2026 | Other filing |
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