APPLEGREEN ELECTRIC UK HOLDINGS LIMITED

APPLEGREEN ELECTRIC UK HOLDINGS LIMITED is an active private limited company, incorporated on 20 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Dunstable Street, Bedford. The company's next accounts are due on 20 June 2025, and fall under the accounts category: No Accounts Filed. APPLEGREEN ELECTRIC UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 3, THE LIMES DUNSTABLE STREET
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	UNITED KINGDOM
Postcode	MK45 2GJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	20/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	Not available

Return

Next Due Date	18/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

APPLEGREEN ELECTRIC UK HOLDINGS LIMITED

Directors

(The company's officers)

ROBERT ETCHINGHAM

(~70 year old Irish national)

OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2GJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 20/09/2023

MR CHARLES JOHN GORE HAZELWOOD

(~60 year old British national)

OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2GJ, UNITED KINGDOM

Current Director
Gives occupation as PARTNER
Usually resident in ENGLAND

Appointed on 15/12/2023

MR MATTIS TIM JOSHUA KRASBERG

(~37 year old German national)

OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2GJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in BELGIUM

Appointed on 15/12/2023

MR JACK MATTHEW JAMES O'BRIEN

(~36 year old British national)

OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2GJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/12/2023

LIADHAIN CANAVAN

OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, MK45 2GJ, UNITED KINGDOM

Current Secretary

Appointed on 20/09/2023

Connections

(Shared officers)

AEE RENEWABLES UK 18 LIMITED

MR CHARLES JOHN GORE HAZELWOOD

AEE RENEWABLES UK 33 LIMITED

MR CHARLES JOHN GORE HAZELWOOD

AIP ACQUISITIONS III LIMITED

MR CHARLES JOHN GORE HAZELWOOD

AIP ACQUISITIONS IV LIMITED

MR CHARLES JOHN GORE HAZELWOOD

AIP ACQUISITIONS V LIMITED

MR CHARLES JOHN GORE HAZELWOOD

APPIA EUROPE LIMITED

MR CHARLES JOHN GORE HAZELWOOD

APPLEGREEN BK (NI) LIMITED

MR CHARLES JOHN GORE HAZELWOOD

APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED

MR CHARLES JOHN GORE HAZELWOOD
MR JACK MATTHEW JAMES O'BRIEN

APPLEGREEN SERVICE AREAS NI LIMITED

MR CHARLES JOHN GORE HAZELWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)