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APPLEGREEN ELECTRIC UK LIMITED (13612847)

APPLEGREEN ELECTRIC UK LIMITED (13612847) is an active UK company. incorporated on 9 September 2021. with registered office in Newport Pagnell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in distribution of electricity. APPLEGREEN ELECTRIC UK LIMITED has been registered for 4 years. Current directors include ETCHINGHAM, Robert, GRIMES, Adrian, KYTE, Darren Stephen and 2 others.

Company Number
13612847
Status
active
Type
ltd
Incorporated
9 September 2021
Age
4 years
Address
2 Vantage Court, Newport Pagnell, MK16 9EZ
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Distribution of electricity
Directors
ETCHINGHAM, Robert, GRIMES, Adrian, KYTE, Darren Stephen, MOORE, William Eugene, WESTGATE, Timothy Edward
SIC Codes
35130

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APPLEGREEN ELECTRIC UK LIMITED

APPLEGREEN ELECTRIC UK LIMITED is an active company incorporated on 9 September 2021 with the registered office located in Newport Pagnell. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. APPLEGREEN ELECTRIC UK LIMITED was registered 4 years ago.(SIC: 35130)

Status

active

Active since 4 years ago

Company No

13612847

LTD Company

Age

4 Years

Incorporated 9 September 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 8 September 2025 (6 months ago)
Submitted on 11 September 2025 (6 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026
Contact
Address

2 Vantage Court Tickford Street Newport Pagnell, MK16 9EZ,

Previous Addresses

Office 3 Dunstable Street Ampthill Bedford MK45 2GJ United Kingdom
From: 9 September 2021To: 27 January 2025
Timeline

11 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Joined
Feb 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

6 Active
3 Resigned

CANAVAN, Liadhain

Active
Dunstable Street, BedfordMK45 2GJ
Secretary
Appointed 16 Sept 2021

ETCHINGHAM, Robert

Active
Tickford Street, Newport PagnellMK16 9EZ
Born December 1953
Director
Appointed 16 Sept 2021

GRIMES, Adrian

Active
Tickford Street, Newport PagnellMK16 9EZ
Born June 1971
Director
Appointed 15 Oct 2021

KYTE, Darren Stephen

Active
Tickford Street, Newport PagnellMK16 9EZ
Born March 1966
Director
Appointed 03 Apr 2023

MOORE, William Eugene

Active
Tickford Street, Newport PagnellMK16 9EZ
Born May 1967
Director
Appointed 10 Jan 2022

WESTGATE, Timothy Edward

Active
Tickford Street, Newport PagnellMK16 9EZ
Born January 1985
Director
Appointed 03 Apr 2023

BARRETT, Joe

Resigned
Dunstable Street, BedfordMK45 2GJ
Born July 1966
Director
Appointed 16 Sept 2021
Resigned 03 Apr 2023

DOLAN, Niall

Resigned
Dunstable Street, BedfordMK45 2GJ
Born August 1973
Director
Appointed 16 Sept 2021
Resigned 03 Apr 2023

WIDGER, David Anthony

Resigned
Dunstable Street, BedfordMK45 2GJ
Born January 1971
Director
Appointed 09 Sept 2021
Resigned 16 Sept 2021
Fundings
Financials
Latest Activities

Filing History

23

Accounts With Accounts Type Small
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 January 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
6 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 October 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
17 April 2023
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2021
AP01Appointment of Director
Change Person Secretary Company With Change Date
17 September 2021
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
16 September 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2021
TM01Termination of Director
Incorporation Company
9 September 2021
NEWINCIncorporation