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Company profile

APPLEGREEN ELECTRIC UK HOLDINGS LIMITED

active • ltd • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

Company no.15151412Officers6Documents15

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15151412
Company Status
active
Type
ltd
Date Of Creation
2023-09-20
Registered Office
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted16 Oct 20257 Months
Accounts Submitted24 Jun 202511 Months
Change of Registered Office Address27 Jan 20251 Year
Accounts Submitted27 Sep 20241 Year
Confirmation Statement Submitted27 Sep 20241 Year
Change of Date Of Creation27 Sep 20241 Year
Change of Jurisdiction27 Sep 20241 Year
Change of Registered Office Address27 Sep 20241 Year
Change of Type27 Sep 20241 Year
O'BRIEN, Jack Matthew James Appointed21 Dec 20232 Years
HAZELWOOD, Charles John Gore Appointed15 Dec 20232 Years
KRASBERG, Mattis Tim Joshua Appointed15 Dec 20232 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2025-10-16Open PDF
accounts-with-accounts-type-small2025-06-24Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-01-27Open PDF
confirmation-statement-with-updates2024-09-27Open PDF
resolution2024-02-06Open PDF
memorandum-articles2024-01-24Open PDF
appoint-person-director-company-with-name-date2024-01-22Open PDF
notification-of-a-person-with-significant-control2024-01-18Open PDF
change-to-a-person-with-significant-control2024-01-18Open PDF
capital-allotment-shares2024-01-18Open PDF
termination-director-company-with-name-termination-date2024-01-18Open PDF
appoint-person-director-company-with-name-date2024-01-18Open PDF