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Jméno	Petrogas Group UK LTD
Adresa	Office 3, The Limes Dunstable Street Ampthill MK45 2GJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16. listopad 2017
Company Register Name	Petrogas Group UK Limited
Company Register Address	Waterside Head Office Haslingden Road Bedford BB1 2FA
Company No.	05952225 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	47300 Retail sale of automotive fuel in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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GB Applegreen Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2025 Companies House Number: 00491702 Nature of Control

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GB Petrogas Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Companies House Number: 00528470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Petrogas Holdings Uk Limited Status: Ceased Notified: 30/10/2018 Ceased: 31/01/2025 Companies House Number: 11547977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Issa, Zuber Vali Guide, Blackburn, England Status: Active Notified: 31/01/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barrett, Joseph James Donnybrook, Dublin, Ireland Status: Ceased Notified: 07/11/2006 Ceased: 31/01/2025 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Barrett, Joseph James Donnybrook, Dublin, Ireland Status: Ceased Notified: 12/06/2008 Ceased: 31/01/2025 Occupation: Director Role: Secretary Nationality: Irish

Brett-Lee, Martyn Dunstable Street, Ampthill, England Status: Ceased Notified: 03/04/2023 Ceased: 31/01/2025 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dolan, Niall Guide, Blackburn, England Status: Ceased Notified: 04/09/2017 Ceased: 31/01/2025 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Grimes, Adrian Newport Pagnell, England Status: Ceased Notified: 02/06/2021 Ceased: 31/01/2025 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Kyte, Darren Stephen The Limes, Newport Pagnell, England Status: Ceased Notified: 03/04/2023 Ceased: 31/01/2025 Date of Birth: 03/1966 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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Petrogas Group UK LTD

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (8)