APR ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
APR ENERGY HOLDINGS LIMITED
COMPANY NUMBER
07105073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/12/2009
(15years old)
WEBSITE
www.aprenergy.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/12/2009
13/06/2011
HORIZON ACQUISITION SUBSIDIARY LIMITED
LONDON
E14 5HU
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 |
|---|---|---|
| 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 |
| 16/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932303179) Appointed |
Credit Risk Overview
Want to learn more about APR ENERGY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APR ENERGY HOLDINGS 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 |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 9 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 |
|
07/07/2023 - Present (1 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 206 |
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 |
| 16/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932303179) Appointed |
| 16/02/2024 | New Board Member Jorge Martin Silveira (931930876) Appointed |
| 27/12/2023 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Board Member Benjamin Thomas Church (931373324) Appointed |
| 12/09/2023 | Graham Talbot (929174172) has left the board |
| 12/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 02/02/2022 | New Board Member Graham Talbot (929174172) Appointed |
| 26/01/2022 | New Board Member Graham Talbot (929174174) Appointed |
| 25/01/2022 | David Sokol (926883305) has left the board |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/04/2020 | Joseph Dicamillo (926784919) has left the board |
| 16/04/2020 | Ronald Benson Crowell (925336649) has left the board |
| 16/04/2020 | New Company Secretary Joseph Dicamillo (926887000) Appointed |
| 15/04/2020 | New Board Member Bing Chen (926883303) Appointed |
| 15/04/2020 | Charles Parker Ferry (922154115) has left the board |
| 15/04/2020 | New Board Member David Sokol (926883305) Appointed |
| 09/03/2020 | Joseph Dicamillo (926305113) has left the board |
| 09/03/2020 | Benjamin John See (921975556) has left the board |
| 09/03/2020 | New Board Member Joseph Dicamillo (926784919) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 07/10/2019 | Benjamin John See (922976359) has left the board |
| 07/10/2019 | New Company Secretary Joseph Dicamillo (926305113) Appointed |
| 07/08/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | Sean Robert Wilcock (924341978) has left the board |
| 13/12/2018 | New Board Member Ronald Crowell (925336649) Appointed |
| 09/11/2018 | New Accounts filed |
| 23/02/2018 | New Board Member Sean Robert Wilcock (924341978) Appointed |
| 23/02/2018 | John Campion (916149887) has left the board |
| 21/01/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 25/04/2017 | Steven Seidel List (918823301) has left the board |
| 25/04/2017 | New Company Secretary Benjamin John See (922976359) Appointed |
| 05/01/2017 | New Board Member Charles Parker Ferry (922154115) Appointed |
| 23/12/2016 | New Annual Return filed |
| 15/12/2016 | Pieter Wernink (916111043) has left the board |
| 05/12/2016 | New Board Member Benjamin John See (921975556) Appointed |
| 12/08/2016 | Laurence Anderson (916150096) has left the board |
| 12/01/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
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