Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-06-02
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
PGUK TRSA I LIMITED is a ltd registered in GB, incorporated 2021-06-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PGUK TRSA I LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13434444
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-02
- Registered office
- 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England
- SIC
- 99999
- BARRETT, Josephsecretary · appt 2021-06-02
- BARRETT, Joseph Jamesdirector · Irish · appt 2021-06-02
- DIVINEY, Johndirector · Irish · appt 2023-01-24
- DOLAN, Nialldirector · Irish · appt 2021-06-02
- HAZELWOOD, Charles John Goredirector · British · appt 2022-09-30
- TOOR, Surinder Singhdirector · British · appt 2022-09-30
- ETCHINGHAM, Robert(resigned)director · Irish · appt 2021-06-02
- GRIMES, Adrian(resigned)director · Irish · appt 2021-06-02
- ■Petrogas Holdings Uk Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-15
- Outstanding charges
- 1
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- APPLEGREEN SERVICE AREAS NI LIMITEDbeneficial owner
- APPLEGREEN ELECTRIC UK HOLDINGS LIMITEDbeneficial owner
- APPIA EUROPE LIMITEDbeneficial owner
- PGUK TRSA II LIMITEDbeneficial owner
- APPLEGREEN BK (NI) LIMITEDbeneficial owner
- PETROGAS GROUP NI LIMITEDbeneficial owner
- PGUK TRSA III LIMITEDbeneficial owner
- APPIA EUROPE LIMITEDbeneficial owner
- Applegreen Limitedbeneficial owner
- APPLEGREEN ELECTRIC UK HOLDINGS LIMITEDbeneficial owner
- PGUK TRSA II LIMITEDbeneficial owner
- APPLEGREEN BK (NI) LIMITEDbeneficial owner
- PETROGAS GROUP NI LIMITEDbeneficial owner
- PGUK TRSA III LIMITEDbeneficial owner
- WELCOME BREAK SERVICES LIMITEDbeneficial owner
- APPLEGREEN SERVICE AREAS NI LIMITEDbeneficial owner
- EG ON THE MOVE 2 LIMITEDbeneficial owner