Active
Company Information for APUS ENERGY LIMITED
FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD,
|
Company Registration Number
09153837
Private Limited Company
Active |
Company Name | |
---|---|
APUS ENERGY LIMITED | |
Legal Registered Office | |
FOURTH FLOOR 2 KINGSWAY CARDIFF CF10 3FD Other companies in CF10 | |
Company Number | 09153837 | |
---|---|---|
Company ID Number | 09153837 | |
Date formed | 2014-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB205665906 |
Last Datalog update: | 2024-01-09 03:12:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
APUS ENERGY LLC | 5513 ROSENA TRL FLOWER MOUND TX 75028 | Active | Company formed on the 2022-06-29 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HAMILTON CARLSON |
||
MATTHEW TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR DOUGLAS FRASER |
Director | ||
EDWARD KEELAN |
Director | ||
MATTHEW GEORGE SETCHELL |
Director | ||
TIM SENIOR |
Director | ||
ALASTAIR DOUGLAS FRASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANBURY POWER LIMITED | Director | 2018-04-18 | CURRENT | 2017-03-29 | Active | |
DEE POWER LIMITED | Director | 2018-04-18 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
LOW MOOR POWER LIMITED | Director | 2018-04-18 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FLINT POWER LIMITED | Director | 2018-04-18 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
CROSS GREEN POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
HENWOOD POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LITTLEHAMPTON POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CIREN POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
DORCAN POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CONRAD (PURFLEET) LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active | |
CRAYSIDE POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
VULCAN POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 18 LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
CONRAD (HEYBRIDGE) LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active | |
WALWORTH POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
RASSAU GRID SERVICES LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active | |
TAY POWER LIMITED | Director | 2018-04-18 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NORMANTON POWER LIMITED | Director | 2018-04-18 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
RIBBLE POWER LIMITED | Director | 2018-04-18 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NACTON POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
PORTSDOWN POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-05-31 | Active | |
RAY POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CONRAD (BENFLEET) LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-01 | Active | |
WESTWOOD POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-01 | Active | |
CODY POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
NURSLING POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-05-31 | Active | |
HARLOW POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 19 LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 20 LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
ORWELL POWER LIMITED | Director | 2018-04-18 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
FARNBOROUGH POWER LIMITED | Director | 2018-04-18 | CURRENT | 2015-05-14 | Active | |
WESTMEAD POWER LIMITED | Director | 2018-04-18 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
NORTHWICH POWER LIMITED | Director | 2017-06-13 | CURRENT | 2016-01-25 | Active | |
IMMINGHAM POWER LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-14 | Active | |
WARRINGTON POWER LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-03 | Active | |
CLYNE POWER LIMITED | Director | 2016-11-02 | CURRENT | 2014-07-14 | Active | |
BALUCHI LIMITED | Director | 2016-11-02 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
KABARDIN LIMITED | Director | 2016-11-02 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
AGRONA POWER LIMITED | Director | 2016-11-02 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
ANGASTON POWER LIMITED | Director | 2016-11-02 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
LODDON POWER LIMITED | Director | 2016-11-02 | CURRENT | 2016-01-25 | Active | |
SHORTHORN POWER LIMITED | Director | 2016-11-02 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
WOLVERHAMPTON POWER LTD | Director | 2016-11-02 | CURRENT | 2014-07-08 | Active | |
VAYNOL POWER LIMITED | Director | 2016-11-02 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
PINEYWOODS POWER LIMITED | Director | 2016-11-02 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
VALLOIRE POWER LIMITED | Director | 2016-11-02 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
OGMORE POWER LIMITED | Director | 2016-11-02 | CURRENT | 2014-07-14 | Active | |
TILLINGHAM POWER LIMITED | Director | 2016-11-02 | CURRENT | 2014-07-15 | Active | |
REDLAKE POWER LIMITED | Director | 2016-11-02 | CURRENT | 2015-01-30 | Active | |
MARDEN POWER LIMITED | Director | 2016-11-02 | CURRENT | 2015-02-02 | Active | |
SELBY POWER LIMITED | Director | 2016-11-02 | CURRENT | 2015-01-30 | Active | |
YILI LIMITED | Director | 2016-11-02 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
ST ASAPH POWER LIMITED | Director | 2016-11-02 | CURRENT | 2015-06-20 | Active | |
WHARF POWER LIMITED | Director | 2016-11-02 | CURRENT | 2015-08-27 | Active | |
TERALBA POWER LIMITED | Director | 2016-11-02 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
WOODLAWN POWER LIMITED | Director | 2016-11-02 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
CEL TRUSTEE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
ORWELL POWER LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
WADE POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
CONRAD (PURFLEET) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
CRAYSIDE POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
VULCAN POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 18 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
CONRAD (HEYBRIDGE) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
WALWORTH POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
RASSAU GRID SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
HARLOW POWER LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 19 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
APUS RESERVE POWER 20 LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
HENWOOD POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
LITTLEHAMPTON POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CIREN POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
DORCAN POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
RAY POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CONRAD (BENFLEET) LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
WESTWOOD POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
WESTMEAD POWER LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
PORTSDOWN POWER LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
NURSLING POWER LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
CODY POWER LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
CROSS GREEN POWER LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
NACTON POWER LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
DEE POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
LOW MOOR POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FLINT POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
TAY POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NORMANTON POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
RIBBLE POWER LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FARNBOROUGH POWER LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DAFEN POWER LIMITED | Director | 2013-11-11 | CURRENT | 2012-05-18 | Active | |
USK RENEWABLE ENERGY LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
WELSH POWER GROUP LIMITED | Director | 2011-08-04 | CURRENT | 2006-04-03 | Active | |
CALE POWER LIMITED | Director | 2010-06-09 | CURRENT | 2008-05-30 | Active | |
DRAGON FOREST PRODUCTS LIMITED | Director | 2010-06-07 | CURRENT | 2010-02-09 | Dissolved 2017-07-11 | |
CARRON ENERGY LIMITED | Director | 2010-01-26 | CURRENT | 2009-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Director's details changed for Mr Matthew Tucker on 2023-06-05 | ||
CESSATION OF WELSH POWER GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Almape Holdings Limited as a person with significant control on 2023-05-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DOUGLAS FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON CARLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Tucker on 2020-08-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091538370001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091538370003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alastair Douglas Fraser on 2019-06-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM WOOLERTON | |
PSC05 | Change of details for Welsh Power Group Limited as a person with significant control on 2018-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMILTON CARLSON / 24/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMILTON CARLSON / 24/05/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM First Floor 18 Park Place Cardiff CF10 3DQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091538370003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Hamilton Carlson on 2017-05-19 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON | |
CH01 | Director's details changed for Mr Edward Keelan on 2016-11-14 | |
AP01 | DIRECTOR APPOINTED MR EDWARD KEELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091538370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091538370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091538370001 | |
AA01 | CURRSHO FROM 31/07/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR TIM SENIOR | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 20/11/2014 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 20/11/14 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 APUS ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as APUS ENERGY LIMITED are:
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. |