Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FARM POWER APOLLO LIMITED
Company Information for

FARM POWER APOLLO LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
07498940
Private Limited Company
Active

Company Overview

About Farm Power Apollo Ltd
FARM POWER APOLLO LIMITED was founded on 2011-01-19 and has its registered office in Wokingham. The organisation's status is listed as "Active". Farm Power Apollo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FARM POWER APOLLO LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in SP11
 
Filing Information
Company Number 07498940
Company ID Number 07498940
Date formed 2011-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 01:26:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARM POWER APOLLO LIMITED
Is this data useful to you?
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.

Company Officers of FARM POWER APOLLO LIMITED

Current Directors
Officer Role Date Appointed
PAUL FREDERICK BARRY-WALSH
 Director 2011-03-15
MARTIN ANTHONY LUECK
 Director 2011-03-15
ALEXANDRA HAYWARD SIMON
 Director 2015-01-30
MARK SIMON
 Director 2011-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILSONS (COMPANY SECRETARIES) LIMITED
 Company Secretary 2011-01-19 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK BARRY-WALSH ELITE AIRWAYS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Dissolved 2016-02-09
PAUL FREDERICK BARRY-WALSH THE BEACON FELLOWSHIP CHARITABLE TRUST Director 2011-01-31 CURRENT 2003-03-06 Active
MARTIN ANTHONY LUECK ASPECT STRATEGIES LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
MARTIN ANTHONY LUECK ASPECT CAPITAL LIMITED Director 1998-07-02 CURRENT 1998-01-12 Active
ALEXANDRA HAYWARD SIMON FARM POWER MANAGEMENT LIMITED Director 2014-12-19 CURRENT 2014-12-08 Active
MARK SIMON SUSI EELPOWER LEVERTON LIMITED Director 2017-03-01 CURRENT 2017-03-01 Active
MARK SIMON ELECTRICITY ENTERPRISE (DC) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
MARK SIMON EELPOWER LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
MARK SIMON EELPOWER (MANAGEMENT) LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active - Proposal to Strike off
MARK SIMON NORTHERN HYDROPOWER LIMITED Director 2015-02-07 CURRENT 2015-01-20 Active
MARK SIMON FARM POWER MANAGEMENT LIMITED Director 2014-12-19 CURRENT 2014-12-08 Active
MARK SIMON YORKSHIRE HYDROPOWER LIMITED Director 2014-09-17 CURRENT 2014-06-09 Active
MARK SIMON BARN ENERGY LIMITED Director 2013-07-01 CURRENT 2012-08-03 Liquidation
MARK SIMON FARM POWER HYDRO LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-14Change of details for Ireel Fit Holdco Limited as a person with significant control on 2023-09-12
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-07-24FULL ACCOUNTS MADE UP TO 30/06/22
2023-07-12Current accounting period shortened from 30/12/22 TO 30/06/22
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2022-05-16AP01DIRECTOR APPOINTED MR NEIL ANTHONY WOOD
2022-02-08CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-15RP04CS01
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY
2020-09-30AP01DIRECTOR APPOINTED DUNCAN MURRAY REID
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-23PSC02Notification of Ireel Fit Holdco Limited as a person with significant control on 2018-12-14
2020-07-23PSC07CESSATION OF PAUL FREDERICK BARRY-WALSH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-14AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2020-07-14AP01DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 15 Golden Square London W1F 9JG United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-18AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04
2020-06-18TM02Termination of appointment of Sarah Cruickshank on 2020-06-04
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR LIV HARDER MILLER
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI
2019-07-08SH08Change of share class name or designation
2019-06-12AP03Appointment of Sarah Cruickshank as company secretary on 2019-06-11
2019-04-01AP01DIRECTOR APPOINTED LIV HARDER MILLER
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-01-28AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-17RES12Resolution of varying share rights or name
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK SIMON
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Brook House Anna Valley Andover Hampshire SP11 7NG
2019-01-14AP01DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 074989400004
2018-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074989400001
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 8403.55
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 8403.55
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 8403.55
2016-02-12AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-26ANNOTATIONOther
2015-02-25MEM/ARTSARTICLES OF ASSOCIATION
2015-02-22AP01DIRECTOR APPOINTED MRS ALEXANDRA HAYWARD SIMON
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074989400001
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074989400002
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074989400003
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 8403.55
2015-02-18SH0130/01/15 STATEMENT OF CAPITAL GBP 8403.55
2015-02-06RES01ADOPT ARTICLES 06/02/15
2015-01-29AR0119/01/15 ANNUAL RETURN FULL LIST
2014-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 7403.55
2014-01-28AR0119/01/14 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0119/01/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17SH0131/03/12 STATEMENT OF CAPITAL GBP 7403.55
2012-04-03SH0130/03/12 STATEMENT OF CAPITAL GBP 7228.11
2012-03-14SH0129/02/12 STATEMENT OF CAPITAL GBP 6964.95
2012-02-08AR0119/01/12 FULL LIST
2011-12-12SH0105/12/11 STATEMENT OF CAPITAL GBP 5561.43
2011-10-07SH0130/09/11 STATEMENT OF CAPITAL GBP 5122.83
2011-07-19SH0114/07/11 STATEMENT OF CAPITAL GBP 4421.07
2011-07-01ANNOTATIONReplacement
2011-06-24ANNOTATIONClarification
2011-06-24RP04SECOND FILING FOR FORM SH01
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
2011-05-16RES01ADOPT ARTICLES 09/05/2011
2011-05-16AP01DIRECTOR APPOINTED PAUL FREDERICK BARRY-WALSH
2011-05-16AP01DIRECTOR APPOINTED MARTIN LUECK
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ UNITED KINGDOM
2011-05-11SH0106/05/11 STATEMENT OF CAPITAL GBP 3280.71
2011-04-18SH0108/04/11 STATEMENT OF CAPITAL GBP 292983
2011-03-18SH02SUB-DIVISION 14/03/11
2011-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-18RES01ALTER ARTICLES 14/03/2011
2011-01-19AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2011-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to FARM POWER APOLLO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FARM POWER APOLLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-13 Outstanding TRIODOS BANK NV
2015-02-13 Outstanding TRIODOS BANK NV
2015-02-13 Outstanding TRIODOS BANK NV
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FARM POWER APOLLO LIMITED

Intangible Assets
Patents
We have not found any records of FARM POWER APOLLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARM POWER APOLLO LIMITED
Trademarks
We have not found any records of FARM POWER APOLLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARM POWER APOLLO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as FARM POWER APOLLO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARM POWER APOLLO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARM POWER APOLLO 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 FARM POWER APOLLO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG41 5TS