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Companies/13920585

Applegreen Electric UK Service Areas Limited

Private Limited Company · Newport Pagnell

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-12-19 · No cessation recorded

Source record 116512797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JO
Jack O BrienCurrent director
Appointed 2023-12-19 · 2 yrs · Country Manager Charge Point Operator
+1 other
MK
Mattis KrasbergCurrent director
Appointed 2023-12-19 · 2 yrs · Company Director
+1 other
CH
Charles HazelwoodCurrent director
Appointed 2023-12-19 · 2 yrs · Accountant
+25 others
RE
Robert EtchinghamCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+2 others
LC
Liadhain CanavanCurrent secretary
Appointed 2022-02-16 · 4 yrs
+2 others
Show 6 historical appointments
TW
Timothy WestgateResigned director
Resigned 2023-04-03 · Head Of Finance
DK
Darren KyteResigned director
Resigned 2023-04-03 · Group Treasurer
WM
William MooreResigned director
Resigned 2022-02-16 · 1 yr · Director
ND
Niall DolanResigned director
Resigned 2022-02-16 · 1 yr · Director
JB
Joe BarrettResigned director
Resigned 2022-02-16 · 1 yr · Director
AG
Adrian GrimesResigned director
Resigned 2022-02-16 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active