APPLE BIDCO LIMITED

Active - Accounts Filed

General Information

NAME
APPLE BIDCO LIMITED

COMPANY NUMBER
09822930

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
13/10/2015 (9 years and 2 months old)

WEBSITE
http://aprenergy.com/

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CORPORATION SERVICE COMPANY, 5 CHURCHILL PLACE
LONDON
E14 5HU

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£125.3M

39.99%

TOTAL LIABILITIES

£23.9M

76.70%

NET ASSETS

£125.3M

39.99%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 17/05/2024	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932305912) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about APPLE BIDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£125.3M

39.99%

TOTAL LIABILITIES

£23.9M

76.70%

NET ASSETS

£125.3M

39.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACM ENERGY HOLDINGS I LTD	Owned: 20.55 %	Shares: 39,726,825	Price per share: £0.10	Total Value: £3,972,682.50
ODYSSEY REINSURANCE COMPANY	Owned: 14.78 %	Shares: 28,574,499	Price per share: £0.10	Total Value: £2,857,449.90
UNITED STATES FIRE INSURANCE COMPANY	Owned: 10.16 %	Shares: 19,638,863	Price per share: £0.10	Total Value: £1,963,886.30
BRIT SYNDICATES LIMITED	Owned: 7.77 %	Shares: 15,013,880	Price per share: £0.10	Total Value: £1,501,388.00
SILVERFERN APR II CAYMAN L.P.	Owned: 7.32 %	Shares: 14,145,436	Price per share: £0.10	Total Value: £1,414,543.60
ZENITH INSURANCE COMPANY	Owned: 6.63 %	Shares: 12,816,999	Price per share: £0.10	Total Value: £1,281,699.90
WENTWORTH INSURANCE COMPANY LIMITED	Owned: 5.92 %	Shares: 11,436,498	Price per share: £0.10	Total Value: £1,143,649.80
ALLIED WORLD ASSURANCE COMPANY LTD	Owned: 4.47 %	Shares: 8,634,448	Price per share: £0.10	Total Value: £863,444.80
ALLIED WORLD SPECIALITY INSURANCE COMPANY	Owned: 4.03 %	Shares: 7,792,900	Price per share: £0.10	Total Value: £779,290.00
RIVERSTONE INSURANCE (UK) LIMITED	Owned: 3.97 %	Shares: 7,676,301	Price per share: £0.10	Total Value: £767,630.10
TIG INSURANCE COMPANY	Owned: 3.67 %	Shares: 7,091,812	Price per share: £0.10	Total Value: £709,181.20
JCLA CAYMAN LIMITED	Owned: 2.33 %	Shares: 4,511,951	Price per share: £0.10	Total Value: £451,195.10
NEWLINE CORPORATE NAME LIMITED	Owned: 2.13 %	Shares: 4,122,300	Price per share: £0.10	Total Value: £412,230.00
ACM APPLE HOLDINGS I LP	Owned: 1.96 %	Shares: 3,780,022	Price per share: £0.10	Total Value: £378,002.20
RIVERSTONE CORPORATE CAPITAL LIMITED	Owned: 1.33 %	Shares: 2,571,370	Price per share: £0.10	Total Value: £257,137.00
BRIT INSURANCE (GIBRALTAR) PCC LIMITED	Owned: 1.21 %	Shares: 2,337,960	Price per share: £0.10	Total Value: £233,796.00
ALLIED WORLD UNSURANCE COMPANY	Owned: 1.21 %	Shares: 2,337,000	Price per share: £0.10	Total Value: £233,700.00
FAIRFAX (BARBADOS) INTERNATIONAL CORP	Owned: 0.37 %	Shares: 718,890	Price per share: £0.10	Total Value: £71,889.00
ADVENT CAPITAL (HOLDINGS) LIMITED	Owned: 0.16 %	Shares: 303,700	Price per share: £0.10	Total Value: £30,370.00
LEE MUNRO	Owned: 0.05 %	Shares: 100,000	Price per share: £0.10	Total Value: £10,000.00
GREGORY LAURENCE ANDERSON	Owned: 0.01 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
FAIRFAX FINANCIAL HOLDINGS LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.10	Total Value: £1.00
FFHL GROUP LTD	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bing Chen 28/02/2020 - Present (4 years and 10 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Joseph Dicamillo 09/04/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 452 Past: 206	View Report
Jorge Martin Silveira 23/01/2024 - Present (11 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 17/05/2024	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932305912) Appointed
Date: 17/05/2024	Event: New Board Member Jorge Martin Silveira (931930989) Appointed
Date: 16/02/2024	Event: Benjamin Thomas Church (931373324) has left the board
Date: 17/11/2023	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 22/09/2023	Event: New Board Member Benjamin Thomas Church (931373324) Appointed
Date: 12/09/2023	Event: Graham Talbot (929174172) has left the board
Date: 12/01/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 18/03/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Board Member Graham Talbot (929174172) Appointed
Date: 25/01/2022	Event: David Sokol (926797697) has left the board
Date: 27/02/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: Ryan Courson (926797674) has left the board
Date: 21/04/2020	Event: New Company Secretary Joseph Dicamillo (926897608) Appointed
Date: 15/04/2020	Event: Charles Ferry (926797685) has left the board
Date: 25/03/2020	Event: Ryan Courson (926797721) has left the board
Date: 25/03/2020	Event: David Sokol (926797744) has left the board
Date: 25/03/2020	Event: Charles Ferry (926797726) has left the board
Date: 25/03/2020	Event: Bing Chen (926797709) has left the board
Date: 25/03/2020	Event: New Board Member Charles Ferry (926797685) Appointed
Date: 25/03/2020	Event: New Board Member Ryan Courson (926797674) Appointed
Date: 25/03/2020	Event: New Board Member Bing Chen (926797663) Appointed
Date: 25/03/2020	Event: New Board Member David Sokol (926797697) Appointed
Date: 12/03/2020	Event: Quinn McLean (920178148) has left the board
Date: 12/03/2020	Event: Stephen Wallace (924806409) has left the board
Date: 12/03/2020	Event: Kazi Hasan (924791243) has left the board
Date: 12/03/2020	Event: Joseph Dicamillo (926298682) has left the board
Date: 12/03/2020	Event: John Campion (921692477) has left the board
Date: 12/03/2020	Event: New Board Member Ryan Courson (926797721) Appointed
Date: 12/03/2020	Event: New Board Member Charles Ferry (926797726) Appointed
Date: 12/03/2020	Event: Pieter Wernink (920501081) has left the board
Date: 12/03/2020	Event: New Board Member Bing Chen (926797709) Appointed
Date: 12/03/2020	Event: New Board Member David Sokol (926797744) Appointed
Date: 12/03/2020	Event: Wendy Teramoto (926157830) has left the board
Date: 13/11/2019	Event: New Accounts filed
Date: 16/10/2019	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Company Secretary Joseph Dicamillo (926298682) Appointed
Date: 21/08/2019	Event: New Board Member Wendy Teramoto (926157830) Appointed
Date: 21/08/2019	Event: Guy Bentinck (920461753) has left the board
Date: 07/08/2019	Event: Change in Reg. Office
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: Change in Reg. Office
Date: 08/10/2018	Event: New Accounts filed
Date: 09/07/2018	Event: Kazi Hasan (924806463) has left the board

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APPLE BIDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£125.3M

£23.9M

£125.3M

People Overview

2

15

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£125.3M

£23.9M

£125.3M

Accounts

People Overview

2

15

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™