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Companies/15151412

Applegreen Electric UK Holdings Limited

Activities of other holding companies n.e.c. · Newport Pagnell

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Rome Ventures LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-19 · No cessation recorded

Source record 141538646
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-09-20 · No cessation recorded

Source record 137859971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
JO
Jack O BrienCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+1 other
MK
Mattis KrasbergCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+1 other
CH
Charles HazelwoodCurrent director
Appointed 2023-12-15 · 2 yrs · Partner
+25 others
RE
Robert EtchinghamCurrent director
Appointed 2023-09-20 · 3 yrs · Director
+2 others
LC
Liadhain CanavanCurrent secretary
Appointed 2023-09-20 · 3 yrs
+2 others
Show 1 historical appointment
DK
Darren KyteResigned director
Resigned 2023-09-20 · Director

Board profile

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