APPLEGREEN SERVICE AREAS NI LIMITED

Company number NI615773

1 active person with significant control / 0 active statements

Welcome Break Services Limited (Active)

• Correspondence address: 2 Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
• Notified on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Liability Company
• Place registered: England And Wales
• Registration number: 04099292
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Causeway Consortium Holdings Limited (Ceased)

• Correspondence address: 25-28, North Wall Quay, Ifsc, Dublin 1, Ireland, D01H104
• Notified on: 9 March 2021
• Ceased on: 1 January 2023
• Governing law: Companies Act 2014
• Legal form: Private Limited Liability Company
• Place registered: Companies Registration Office Ireland
• Registration number: 684288
• Incorporated in: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Rome One Lp (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Notified on: 31 October 2018
• Ceased on: 1 January 2023
• Governing law: Uk Law
• Legal form: Limited Partnership
• Place registered: Register Of Scotland
• Registration number: Sl030748
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Petrogas Holdings Uk Limited (Ceased)

• Correspondence address: 200 Strand, London, England, WC2R 1DJ
• Notified on: 31 October 2018
• Ceased on: 1 January 2023
• Governing law: English
• Legal form: Private Limited Liability Company
• Place registered: Companies House
• Registration number: 11547977
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Appia Group Limited (Ceased)

• Correspondence address: 44 Esplanade, St. Helier, Jersey, JE4 9WG
• Notified on: 31 October 2018
• Ceased on: 31 October 2018
• Governing law: Companies (Jersey) Law 1991
• Legal form: Registered Private Company
• Place registered: Jfsc Companies Registry
• Registration number: 99865
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Applegreen Plc (Ceased)

• Correspondence address: Block 17, Joyce Way, Park West, Dublin, Ireland
• Notified on: 6 April 2016
• Ceased on: 9 March 2021
• Governing law: Companies Act 2014
• Legal form: Public Limited Company
• Place registered: Companies Registration Office
• Registration number: 491702
• Incorporated in: Ireland
• Nature of control: Has significant influence or control

Petrogas Holdings Limited (Ceased)

• Correspondence address: Block 17, Joyce Way, Park West, Dublin, Ireland
• Notified on: 6 April 2016
• Ceased on: 31 October 2018
• Governing law: Companies Act 2014
• Legal form: Private Limited Company
• Place registered: Companies Registration Office
• Registration number: 528470
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors