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Home > England & Wales Companies > APOLLO ENERGY LIMITED
Company Information for

APOLLO ENERGY LIMITED

3 BENHAM ROAD, CHILWORTH, SOUTHAMPTON, SO16 7QJ,
Company Registration Number
04077721
Private Limited Company
Active

Company Overview

About Apollo Energy Ltd
APOLLO ENERGY LIMITED was founded on 2000-09-25 and has its registered office in Southampton. The organisation's status is listed as "Active". Apollo Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APOLLO ENERGY LIMITED
 
Legal Registered Office
3 BENHAM ROAD
CHILWORTH
SOUTHAMPTON
SO16 7QJ
Other companies in PR26
 
Filing Information
Company Number 04077721
Company ID Number 04077721
Date formed 2000-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748846281  
Last Datalog update: 2024-11-05 19:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO ENERGY LIMITED
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Companies with same name APOLLO ENERGY LIMITED
The following companies were found which have the same name as APOLLO ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOLLO ENERGY MANAGEMENT LIMITED UNIT 3 ASPLEY BUSINESS PARK LINCOLN STREET HUDDERSFIELD ENGLAND HD1 6RX Dissolved Company formed on the 2012-07-12
APOLLO ENERGY RESEARCH LIMITED CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA Active - Proposal to Strike off Company formed on the 2001-05-17
APOLLO ENERGY SOLUTIONS LTD 24 BERESFORD TERRACE AYR SCOTLAND KA7 2EG Dissolved Company formed on the 2011-10-31
APOLLO ENERGY TECHNOLOGIES LIMITED 4TH FLOOR TORONTO SQUARE TORONTO STREET TORONTO STREET LEEDS LS1 2HJ Dissolved Company formed on the 2005-01-27
APOLLO ENERGY LIMITED MILLTOWN CASTLEPLUNKETT CASTLEREA CO. ROSCOMMON Dissolved Company formed on the 2008-08-21
APOLLO ENERGY, LLC 5360 S. Marshall Street Littleton CO 80123 Delinquent Company formed on the 2001-03-14
APOLLO ENERGY PARTNERS 2006, L.P. 2094 185TH ST STE 19-G FAIRFIELD IA 52556 Inactive Company formed on the 2006-11-03
Apollo Energy Group, Inc 1621 Central Avenue Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-03-02
APOLLO ENERGY I, LLC 155 108TH AVE NE #202 BELLEVUE WA 98004 Dissolved Company formed on the 2004-10-15
APOLLO ENERGY VII, LLC 155 108TH AVE NE #202 BELLEVUE WA 98004 Dissolved Company formed on the 2005-06-01
APOLLO ENERGY VI, LLC 155 108TH AVE NE STE 202 BELLEVUE WA 98004 Dissolved Company formed on the 2005-06-01
APOLLO ENERGY V, LLC 155 108TH AVE NE #202 BELLEVUE WA 98004 Dissolved Company formed on the 2005-06-01
APOLLO ENERGY II, LLC 155 108TH AVE NE #202 BELLEVUE WA 98004 Dissolved Company formed on the 2005-06-01
APOLLO ENERGY III, LLC 155 108TH AVE NE STE 202 BELLEVUE WA 980045901 Dissolved Company formed on the 2005-06-01
APOLLO ENERGY IV, LLC 155 108TH AVE NE #202 BELLEVUE WA 98004 Dissolved Company formed on the 2005-06-01
Apollo Energy Development LLC 3420 S. Brady Ct. Englewood CO 80110 Voluntarily Dissolved Company formed on the 2008-01-23
APOLLO ENERGY LLC VAN KAL MATTAWAN 49071 Michigan 65856 UNKNOWN Company formed on the 2008-09-09
APOLLO ENERGY SYSTEMS, LLC 440 BURROUGHS ST DETROIT Michigan 48202 UNKNOWN Company formed on the 2009-03-02
APOLLO ENERGY SERVICES CORP. 400-604 1ST STREET SW CALGARY ALBERTA T2P 1M7 Active Company formed on the 2014-05-28
Apollo Energy Components Inc. 2711 LOWESVILLE RD ARRINGTON VA 22922 Active Company formed on the 2009-08-12

Company Officers of APOLLO ENERGY LIMITED

Current Directors
Officer Role Date Appointed
EDWIN SINCLAIR GRAY
 Company Secretary 2000-11-01
EDWIN SINCLAIR GRAY
 Director 2002-05-17
JACQUELINE GRAY
 Director 2000-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
COBBETTS LIMITED
 Company Secretary 2000-09-25 2000-11-01
COBBETTS LIMITED
 Director 2000-09-25 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN SINCLAIR GRAY APOLLO ENVIRO LIMITED Director 2010-01-19 CURRENT 2010-01-19 Liquidation
JACQUELINE GRAY APOLLO ENVIRO LIMITED Director 2010-01-19 CURRENT 2010-01-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-08-13APPOINTMENT TERMINATED, DIRECTOR ROBERT DAMIEN HUGHES
2024-03-31REGISTRATION OF A CHARGE / CHARGE CODE 040777210004
2024-03-06DIRECTOR APPOINTED ROBERT DAMIEN HUGHES
2024-03-06DIRECTOR APPOINTED PAUL MATTHEW MCKAY
2024-03-06APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN
2023-10-25Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-16CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE
2023-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040777210003
2022-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040777210002
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040777210001
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2022-02-21RES13Resolutions passed:
  • Company business/ company enter into deed of accession and other agreements. 11/02/2022
  • ADOPT ARTICLES
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-08-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-01-28MEM/ARTSARTICLES OF ASSOCIATION
2020-01-28RES01ADOPT ARTICLES 28/01/20
2020-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 040777210001
2019-12-23PSC07CESSATION OF JACQUELINE GRAY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23PSC02Notification of Zenergi Group Limited as a person with significant control on 2019-12-20
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM Smithy Cottage Eyes Lane Bretherton Leyland Lancashire PR26 9AS
2019-12-23TM02Termination of appointment of Edwin Sinclair Gray on 2019-12-20
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRAY
2019-12-23AP01DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN
2019-09-30PSC04Change of details for Mrs Jacqueline Gray as a person with significant control on 2019-09-30
2019-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWIN SINCLAIR GRAY
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-14AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM SMITHY COTTAGE EYES LANE BRETHERTON LEYLAND LANCASHIRE PR26 9AS ENGLAND
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GRAY / 15/08/2014
2014-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SINCLAIR GRAY / 15/08/2014
2014-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWIN SINCLAIR GRAY on 2014-08-15
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 4 CATLEY CLOSE WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7GZ
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-01AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0125/09/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0125/09/09 ANNUAL RETURN FULL LIST
2009-09-15AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-16363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-07363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-02363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-24288aNEW DIRECTOR APPOINTED
2002-04-2488(2)RAD 18/12/01--------- £ SI 998@1=998 £ IC 2/1000
2001-10-18363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-03-12225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-11-09287REGISTERED OFFICE CHANGED ON 09/11/00 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB
2000-11-09288bSECRETARY RESIGNED
2000-11-09288bDIRECTOR RESIGNED
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09288aNEW DIRECTOR APPOINTED
2000-11-07CERTNMCOMPANY NAME CHANGED COBCO (341) LIMITED CERTIFICATE ISSUED ON 08/11/00
2000-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APOLLO ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APOLLO ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APOLLO ENERGY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 119,284
Creditors Due Within One Year 2011-12-31 £ 101,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO ENERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 53,209
Cash Bank In Hand 2011-12-31 £ 62,526
Current Assets 2012-12-31 £ 170,107
Current Assets 2011-12-31 £ 102,241
Debtors 2012-12-31 £ 116,898
Debtors 2011-12-31 £ 39,715
Shareholder Funds 2012-12-31 £ 65,347
Shareholder Funds 2011-12-31 £ 20,342
Tangible Fixed Assets 2012-12-31 £ 14,659
Tangible Fixed Assets 2011-12-31 £ 19,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APOLLO ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO ENERGY LIMITED
Trademarks
We have not found any records of APOLLO ENERGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APOLLO ENERGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-10-23 GBP £4,350 Financial Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APOLLO ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APOLLO ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0185371010Numerical control panels with built-in automatic data-processing machines
2011-08-0185371010Numerical control panels with built-in automatic data-processing machines
2011-07-0185371010Numerical control panels with built-in automatic data-processing machines
2011-02-0185371010Numerical control panels with built-in automatic data-processing machines
2010-11-0185371010Numerical control panels with built-in automatic data-processing machines
2010-07-0185371010Numerical control panels with built-in automatic data-processing machines
2010-03-0185371010Numerical control panels with built-in automatic data-processing machines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOLLO ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SO16 7QJ