Active
Company Information for APR ENERGY LIMITED
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU,
|
Company Registration Number
07062201
Private Limited Company
Active |
Company Name | ||
---|---|---|
APR ENERGY LIMITED | ||
Legal Registered Office | ||
C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 07062201 | |
---|---|---|
Company ID Number | 07062201 | |
Date formed | 2009-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-30 | |
Return next due | 2025-11-13 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974905184 |
Last Datalog update: | 2025-01-07 15:05:14 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APR ENERGY HOLDINGS LIMITED | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | Active | Company formed on the 2009-12-15 | |
APR ENERGY AUSTRALIA PTY LTD | NSW 2069 | Active | Company formed on the 2015-01-28 | |
APR ENERGY (SINGAPORE) PRIVATE LIMITED | TELOK AYER STREET Singapore 068602 | Active | Company formed on the 2012-07-24 | |
APR ENERGY, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2005-11-15 | |
APR ENERGY II, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2007-07-20 | |
APR ENERGY (US), LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2011-11-07 | |
APR ENERGY III, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2007-07-20 | |
APR ENERGY USA, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2016-08-25 | |
APR ENERGY LLC | Oklahoma | Unknown | ||
APR ENERGY HOLDINGS LIMITED | Singapore | Active | Company formed on the 2012-07-24 | |
APR ENERGY, LLC | 4600 TOUCHTON RD E STE 1500 JACKSONVILLE FL 32246 | Active | Company formed on the 2022-04-04 |
Officer | Role | Date Appointed |
---|---|---|
GUY BENTINCK |
||
JOHN CAMPION |
||
QUINN MCLEAN |
||
STEPHEN WALLACE |
||
PIETER WERNINK |
||
ULRIK DAN WEUDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHIT KRISHAN BAWA |
Director | ||
ARON SCHWARTZ |
Director | ||
STEVEN SEIDEL LIST |
Company Secretary | ||
GREGORY LAURENCE ANDERSON |
Director | ||
JONATHAN GINNS |
Director | ||
GREGORY BIGELOW BOWES |
Director | ||
JAMES HUGHES |
Director | ||
HARESH JAISINGHANI |
Director | ||
SHONAID CHRISTINA ROSS JEMMETT-PAGE |
Director | ||
DENISE PATRICIA BYRNE KINGSMILL |
Director | ||
MATTHEW CHARLES ALLEN |
Director | ||
EDWARD JONATHAN CAMERON HAWKES |
Director | ||
MICHAEL EDWARD FAIREY |
Director | ||
ANDREW PHILIP BRADSHAW |
Company Secretary | ||
VIPUL B TANDON |
Director | ||
TERRENCE CHARLES ECCLES |
Director | ||
WILLIAM ALAN MCINTOSH |
Director | ||
HUGH EDWARD MARK OSMOND |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLE BIDCO LIMITED | Director | 2016-01-22 | CURRENT | 2015-10-13 | Active | |
POWER RENTAL OP CO BANGLADESH LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-24 | Dissolved 2016-10-11 | |
APPLE BIDCO LIMITED | Director | 2016-01-22 | CURRENT | 2015-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS CHURCH | ||
DIRECTOR APPOINTED JORGE MARTIN SILVEIRA | ||
DIRECTOR APPOINTED MR BENJAMIN THOMAS CHURCH | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/03/23 STATEMENT OF CAPITAL GBP 18387342.1 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070622010006 | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04SH01 | Second filing of capital allotment of shares GBP18,387,342 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID SOKOL | ||
DIRECTOR APPOINTED MR GRAHAM TALBOT | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOKOL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 13/08/20 STATEMENT OF CAPITAL GBP 18387342 | |
SH01 | 13/08/20 STATEMENT OF CAPITAL GBP 18387341.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AP03 | Appointment of Joseph Dicamillo as company secretary on 2020-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN COURSON | |
TM02 | Termination of appointment of Joseph Dicamillo on 2020-02-28 | |
AP01 | DIRECTOR APPOINTED BING CHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070622010004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JOSEPH DICAMILLO on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GENERAL COUNSEL JOSEPH DICAMILLO on 2019-09-25 | |
AP03 | Appointment of General Counsel Joseph Dicamillo as company secretary on 2019-09-25 | |
AP01 | DIRECTOR APPOINTED WENDY TERAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BENTINCK | |
PSC05 | Change of details for Apple Bidco Limited as a person with significant control on 2019-08-05 | |
CH01 | Director's details changed for Mr John Campion on 2019-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Guy Bentinck on 2018-11-12 | |
PSC05 | Change of details for Apple Bidco Limited as a person with significant control on 2018-10-17 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR KAZI HASAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WALLACE | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 18387341.80 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 18387341.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHIT BAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARON SCHWARTZ | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 17218361.80 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICK DAN WEUDER / 23/01/2017 | |
AP01 | DIRECTOR APPOINTED ULRICK DAN WEUDER | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 9425162.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDERSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:11/03/2016 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AP01 | DIRECTOR APPOINTED MOHIT KRISHAN BAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS | |
AP01 | DIRECTOR APPOINTED MR PIETER WERNINK | |
AP01 | DIRECTOR APPOINTED MR PIETER WERNINK | |
AP01 | DIRECTOR APPOINTED MR ARON SCHWARTZ | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GINNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BOWES | |
AP01 | DIRECTOR APPOINTED MR GUY BENTINCK | |
AP01 | DIRECTOR APPOINTED MR QUINN MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONAID JEMMETT-PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARESH JAISINGHANI | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 9425162.2 | |
AR01 | 30/10/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE KINGSMILL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LAURENCE ANDERSON / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPION / 01/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 9425162.2 | |
AR01 | 30/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/04/14 | |
RES13 | FLEXIBILTIY TO PURCHASE SHARES/POLITICAL DONATIONS/NOTICE OF GENERAL MEETINGS/DIVIDENS PAID BY COMPANY/PERMISSION TO PUBLISH DOCUMENTS & COMMUNICATIONS 20/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN SEIDEL LIST / 02/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 54 BAKER STREET LONDON W1U 7BU | |
AP03 | SECRETARY APPOINTED STEVEN SEIDEL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW | |
AP01 | DIRECTOR APPOINTED GREGORY LAURENCE ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIPUL TANDON | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 9425162.2 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/10/13 NO MEMBER LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 7826016.4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS SHONAID JEMMETT-PAGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | 18/04/12 STATEMENT OF CAPITAL GBP 7823516.4 | |
RES13 | MAKE POLITICAL DONATIONS AND AGM HELD NOT LESS THAN 14 DAYS NOTICE 24/05/2012 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 18/04/12 STATEMENT OF CAPITAL GBP 17371015.6 | |
AP01 | DIRECTOR APPOINTED MR JAMES HUGHES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CHARLES ALLEN | |
AP01 | DIRECTOR APPOINTED MR HARESH JAISINGHANI | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/10/11 NO MEMBER LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ECCLES | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 17366015.6 | |
SH01 | 13/06/11 STATEMENT OF CAPITAL GBP 17366015.60 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JOHN CAMPION | |
AP01 | DIRECTOR APPOINTED GREGORY BIGELOW BOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND | |
AP01 | DIRECTOR APPOINTED VIPUL B TANDON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED HORIZON ACQUISITION COMPANY PLC CERTIFICATE ISSUED ON 13/06/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 30/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE CHARLES ECCLES | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 14000970.00 | |
AP03 | SECRETARY APPOINTED ANDREW PHILIP BRADSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
RES13 | TITLE TO ORDINARY MAY BE TRANSFERRED 03/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/02/2010 | |
AP01 | DIRECTOR APPOINTED BARONESS DENISE PATRICIA BYRNE KINGSMILL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUBDIVIDE 24/12/2009 | |
SH02 | SUB-DIVISION 24/12/09 | |
SH02 | CONSOLIDATION 24/12/09 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD FAIREY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIVIDE 24/12/2009 | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:26/11/2009 | |
AUDR | AUDITORS' REPORT |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL AGREEMENT | Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION | |
DEBENTURE | Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION | |
AN EQUITABLE SHARE MORTGAGE | Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION |
|
|
|
|
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 APR ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as APR ENERGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |