APR ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
APR ENERGY LIMITED
COMPANY NUMBER
07062201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2009
(15 years and 1 months old)
WEBSITE
www.aprenergy.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/06/2011
22/03/2016
APR ENERGY PLC
View all previous names
LONDON
E14 5HU
Telephone: 02034273747
TPS: No
C/O Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| APR ENERGY LIMITED | Active - Accounts Filed | View Report |
| APR ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 17/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932305425) Appointed |
Credit Risk Overview
Want to learn more about APR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APR ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 455 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLE BIDCO LIMITED | Active - Accounts Filed | View Report |
| APR ENERGY LIMITED | Active - Accounts Filed | View Report |
| APR ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 17/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932305425) Appointed |
| 16/02/2024 | Benjamin Thomas Church (931373324) has left the board |
| 16/02/2024 | New Board Member Jorge Martin Silveira (931930807) Appointed |
| 19/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 26/09/2023 | New Board Member Benjamin Thomas Church (931373324) Appointed |
| 13/09/2023 | Graham Talbot (929174172) has left the board |
| 12/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Graham Talbot (929174172) Appointed |
| 26/01/2022 | David Sokol (926797697) has left the board |
| 26/01/2022 | New Board Member Graham Talbot (929174175) Appointed |
| 02/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Company Secretary Joseph Dicamillo (926897603) Appointed |
| 09/04/2020 | Charles Ferry (926797685) has left the board |
| 09/04/2020 | Ryan Courson (926797674) has left the board |
| 12/03/2020 | New Board Member Bing Chen (926797663) Appointed |
| 12/03/2020 | New Board Member David Sokol (926797697) Appointed |
| 12/03/2020 | New Board Member Ryan Courson (926797674) Appointed |
| 12/03/2020 | New Board Member Charles Ferry (926797685) Appointed |
| 12/03/2020 | John Campion (916149887) has left the board |
| 12/03/2020 | Wendy Teramoto (926157830) has left the board |
| 12/03/2020 | Kazi Hasan (924791243) has left the board |
| 12/03/2020 | Pieter Wernink (920501081) has left the board |
| 12/03/2020 | Stephen Wallace (924238717) has left the board |
| 12/03/2020 | Joseph Dicamillo (926284559) has left the board |
| 12/03/2020 | Quinn McLean (920461630) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 01/10/2019 | New Company Secretary Joseph Dicamillo (926284559) Appointed |
| 21/08/2019 | New Board Member Wendy Teramoto (926157830) Appointed |
| 21/08/2019 | Guy Bentinck (920461753) has left the board |
| 07/08/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | Ulrik Dan Weuder (922357727) has left the board |
| 02/07/2018 | New Board Member Kazi Hasan (924791243) Appointed |
| 14/05/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Stephen Wallace (924238717) Appointed |
| 08/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 08/09/2017 | Mohit Krishan Bawa (920631471) has left the board |
| 07/09/2017 | Aron Schwartz (920464140) has left the board |
| 12/05/2017 | Steven Seidel List (918823222) has left the board |
| 02/02/2017 | New Board Member Ulrik Dan Weuder (922357727) Appointed |
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