PETROGAS GROUP NI LIMITED

Company Number NI069029

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Status Active
Incorporated April 23, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Cleaver Fulton Rankin Solicitors
Belfast
BT2 7FW

Nature of Business (SIC)
47300
Previous Names
LAURENA TRADING LIMITED
Ceased on Jun 3, 2008
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Apr 16, 2027
Registry Status Live Synced
Corporate Intelligence Summary

PETROGAS GROUP NI LIMITED is a British corporate entity currently listed with a status of active. Registered as company #NI069029, this organization has been active since April 2008. Primarily in the 47300 sector, the business maintains its official headquarters at Cleaver Fulton Rankin Solicitors. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Nov 4, 2026
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Accounts
Nov 4, 2026
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Other
Sep 27, 2026
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Other
Sep 27, 2026
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Confirmation Statement
Apr 9, 2026
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Mortgage
Dec 22, 2025
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Mortgage
Oct 6, 2025
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Accounts
Sep 24, 2025
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Confirmation Statement
Apr 9, 2025
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Accounts
Dec 19, 2024
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Confirmation Statement
Apr 15, 2024
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Mortgage
Apr 9, 2024
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Accounts
Jan 9, 2024
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Mortgage
Oct 2, 2023
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Confirmation Statement
Apr 14, 2023
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Persons With Significant Control
Apr 14, 2023
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Persons With Significant Control
Apr 14, 2023
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Persons With Significant Control
Apr 14, 2023
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Persons With Significant Control
Apr 10, 2023
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Officers
Nov 23, 2022
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Officers
Nov 23, 2022
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Officers
Nov 23, 2022
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Accounts
Nov 14, 2022
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Confirmation Statement
Apr 13, 2022
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Persons With Significant Control
Apr 13, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Welcome Break Services Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Causeway Consortium Holdings Limited
• Ownership of shares 50 to 75 percent
Corporate Entity Person With Significant Control
Petrogas Holdings Uk Limited
• Ownership of shares 50 to 75 percent
Corporate Entity Person With Significant Control
Rome One Lp
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control
Appia Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Applegreen Plc
• Significant influence or control
Corporate Entity Person With Significant Control
Petrogas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
38% over 18 years
Directory of Officers
Active
director
Active
director
Active
Active
Active
secretary
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
corporate director
Resigned

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