CompaniesInTheUK

PETROGAS GROUP NI LIMITED

Company number NI069029 ·

Active

4 active / 6 ceased · persons with significant control

Welcome Break Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Correspondence address
2, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
Legal form
Private Limited Liability Company
Place registered
England And Wales
Registration number
04099292
Country registered
England

Petrogas Holdings Uk Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Correspondence address
200, Strand, London, WC2R 1DJ, England
Legal form
Private Limited Liability Company
Place registered
Companies House
Registration number
11547977
Country registered
United Kingdom

Welcome Break Investors Lp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-31
Correspondence address
15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal form
Limited Partnership
Place registered
Register Of Scotland
Registration number
Sl030748
Country registered
Scotland

Applegreen Plc

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Block 17, Joyce Way, Park West, Dublin, Ireland
Legal form
Public Limited Company
Place registered
Companies Registration Office
Registration number
491702
Country registered
Ireland

Causeway Consortium Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-03-09
Ceased on
2023-01-01
Correspondence address
25-28, North Wall Quay, Ifsc, Dublin 1, D01H104, Ireland
Legal form
Private Limited Liability Company
Place registered
Companies Registration Office Ireland
Registration number
684288
Country registered
Ireland

Petrogas Holdings Uk Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-10-31
Ceased on
2023-01-01
Correspondence address
200, Strand, London, WC2R 1DJ, England
Legal form
Private Limited Liability Company
Place registered
Companies House
Registration number
11547977
Country registered
United Kingdom

Appia Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-31
Ceased on
2018-10-31
Correspondence address
44, Esplanade, St. Helier, JE4 9WG, Jersey
Legal form
Registered Private Company
Place registered
Jfsc Companies Registry
Registration number
99865
Country registered
Jersey

Rome One Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-31
Ceased on
2023-01-01
Correspondence address
15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal form
Limited Partnership
Place registered
Register Of Scotland
Registration number
Sl030748
Country registered
Scotland

Petrogas Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-10-31
Correspondence address
Block 17, Joyce Way, Park West, Dublin, Ireland
Legal form
Private Limited Company
Place registered
Companies Registration Office
Registration number
528470
Country registered
Ireland

Applegreen Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-03-09
Correspondence address
Block 17, Joyce Way, Park West, Dublin, Ireland
Legal form
Public Limited Company
Place registered
Companies Registration Office
Registration number
491702
Country registered
Ireland