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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hazelwood, Charles John Gore
    Born in July 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Canavan, Liadhain
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    O'brien, Jack Matthew James
    Born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Krasberg, Mattis Tim Joshua
    Born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Etchingham, Robert
    Born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCapital Square 58, Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of addressOffice 3, Dunstable Street, Ampthill, Bedford
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Kyte, Darren Stephen
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2023-12-19
    OF - Director → CIF 0
parent relation
Company in focus

APPLEGREEN ELECTRIC UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
    Info
    Registered number 15151412
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-20 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
    S
    Registered number 15151412
    icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England, MK16 9EZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.