APPLEGREEN SERVICE AREAS NI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applegreen Service Areas Ni Limited. The company was founded 11 years ago and was given the registration number NI615773. The firm's registered office is in BELFAST. You can find them at C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name	:	APPLEGREEN SERVICE AREAS NI LIMITED
Company Number	:	NI615773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2012
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address	:	C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.antrim, BT2 7FW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	18 November 2022	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	18 November 2022	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	04 August 2017	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	31 October 2018	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	31 October 2018	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Secretary	20 December 2012	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	20 December 2012	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	20 December 2012	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	29 September 2015	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	20 December 2012	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	25 June 2013	Active
C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, BT2 7FW	Director	25 June 2013	Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE	Director	03 December 2012	Active
79, Chichester Street, Belfast, United Kingdom, BT1 4JE	Corporate Director	03 December 2012	Active

People with Significant Control

Welcome Break Services Limited
Notified on	:	01 January 2023
Status	:	Active
Country of residence	:	England
Address	:	2, Vantage Court, Newport Pagnell, England, MK16 9EZ
Nature of control	:	Ownership of shares 75 to 100 percent

Causeway Consortium Holdings Limited
Notified on	:	09 March 2021
Status	:	Active
Country of residence	:	Ireland
Address	:	25-28, North Wall Quay, Dublin 1, Ireland, D01H104
Nature of control	:	Ownership of shares 50 to 75 percent

Rome One Lp
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control	:	Ownership of shares 25 to 50 percent

Petrogas Holdings Uk Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	England
Address	:	200, Strand, London, England, WC2R 1DJ
Nature of control	:	Ownership of shares 50 to 75 percent

Appia Group Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	Jersey
Address	:	44, Esplanade, St. Helier, Jersey, JE4 9WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Applegreen Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Block 17, Joyce Way, Dublin, Ireland,
Nature of control	:	Significant influence or control

Petrogas Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Block 17, Joyce Way, Dublin, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

APPLEGREEN SERVICE AREAS NI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement