APR ENERGY LIMITED

Follow this company
Company Documents

DateDescription
03/09/253 September 2025 NewAppointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View Document

03/09/253 September 2025 NewTermination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View Document

03/09/253 September 2025 NewRegistered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-03

View Document

12/08/2512 August 2025 NewSatisfaction of charge 070622010006 in full

View Document

12/08/2512 August 2025 NewSatisfaction of charge 070622010005 in full

View Document

12/08/2512 August 2025 NewSatisfaction of charge 070622010004 in full

View Document

25/07/2525 July 2025 NewAppointment of Mr. Peter Li as a director on 2025-05-02

View Document

22/07/2522 July 2025 NewAppointment of Mr. Peter Li as a secretary on 2025-05-02

View Document

22/07/2522 July 2025 NewTermination of appointment of Joseph Dicamillo as a secretary on 2025-05-02

View Document

22/07/2522 July 2025 NewTermination of appointment of Jorge Martin Silveira as a director on 2025-05-02

View Document

07/01/257 January 2025 Full accounts made up to 2023-12-31

View Document

15/05/2415 May 2024 Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-05-15

View Document

15/05/2415 May 2024 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View Document

15/05/2415 May 2024 Director's details changed for Jorge Martin Silveira on 2024-05-14

View Document

13/02/2413 February 2024 Appointment of Jorge Martin Silveira as a director on 2024-01-23

View Document

13/02/2413 February 2024 Termination of appointment of Benjamin Thomas Church as a director on 2024-01-23

View Document

14/11/2314 November 2023 Confirmation statement made on 2023-10-30 with no updates

View Document

03/11/233 November 2023 Full accounts made up to 2022-12-31

View Document

22/09/2322 September 2023 Appointment of Mr Benjamin Thomas Church as a director on 2023-07-07

View Document

11/09/2311 September 2023 Termination of appointment of Graham Talbot as a director on 2023-07-07

View Document

25/07/2325 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25

View Document

19/07/2319 July 2023 Resolutions

View Document

19/07/2319 July 2023 Resolutions

View Document

19/07/2319 July 2023 Resolutions

View Document

11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-03-31

View Document

08/01/238 January 2023 Full accounts made up to 2021-12-31

View Document

01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

View Document

30/03/2230 March 2022 Second filing of Confirmation Statement dated 2020-10-30

View Document

24/01/2224 January 2022 Appointment of Mr Graham Talbot as a director on 2022-01-19

View Document

24/01/2224 January 2022 Termination of appointment of David Sokol as a director on 2022-01-19

View Document

08/11/218 November 2021 Confirmation statement made on 2021-10-30 with no updates

View Document

01/12/201 December 2020 Confirmation statement made on 2020-10-30 with no updates

View Document

17/04/2017 April 2020 SECRETARY APPOINTED JOSEPH DICAMILLO

View Document

07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR RYAN COURSON

View Document

07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRY

View Document

10/03/2010 March 2020 DIRECTOR APPOINTED RYAN COURSON

View Document

10/03/2010 March 2020 APPOINTMENT TERMINATED, SECRETARY JOSEPH DICAMILLO

View Document

10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPION

View Document

10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR QUINN MCLEAN

View Document

10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR KAZI HASAN

View Document

10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR WENDY TERAMOTO

View Document

10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLACE

View Document

10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR PIETER WERNINK

View Document

10/03/2010 March 2020 DIRECTOR APPOINTED DAVID SOKOL

View Document

10/03/2010 March 2020 DIRECTOR APPOINTED CHARLES FERRY

View Document

10/03/2010 March 2020 DIRECTOR APPOINTED BING CHEN

View Document

07/03/207 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070622010005

View Document

07/03/207 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070622010004

View Document

06/03/206 March 2020 ALTER ARTICLES 27/02/2020

View Document

06/03/206 March 2020 ARTICLES OF ASSOCIATION

View Document

03/03/203 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

03/03/203 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

03/03/203 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

14/11/1914 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR. JOSEPH DICAMILLO / 14/11/2019

View Document

01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

View Document

05/10/195 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

04/10/194 October 2019 SECRETARY'S CHANGE OF PARTICULARS / GENERAL COUNSEL JOSEPH DICAMILLO / 25/09/2019

View Document

27/09/1927 September 2019 SECRETARY APPOINTED GENERAL COUNSEL JOSEPH DICAMILLO

View Document

19/08/1919 August 2019 DIRECTOR APPOINTED WENDY TERAMOTO

View Document

19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR GUY BENTINCK

View Document

05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZI HASAN / 05/08/2019

View Document

05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPION / 05/08/2019

View Document

05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / APPLE BIDCO LIMITED / 05/08/2019

View Document

05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

View Document

05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM

View Document

05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BENTINCK / 05/08/2019

View Document

05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALLACE / 05/08/2019

View Document

05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WERNINK / 05/08/2019

View Document

05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN MCLEAN / 05/08/2019

View Document

12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER WERNINK / 12/11/2018

View Document

12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WALLACE / 12/11/2018

View Document

12/11/1812 November 2018 PSC'S CHANGE OF PARTICULARS / APPLE BIDCO LIMITED / 17/10/2018

View Document

12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BENTINCK / 12/11/2018

View Document

12/11/1812 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR QUINN MCLEAN / 12/11/2018

View Document

12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

View Document

29/06/1829 June 2018 TERMINATE DIR APPOINTMENT

View Document

29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR ULRIK WEUDER

View Document

28/06/1828 June 2018 DIRECTOR APPOINTED MR KAZI HASAN

View Document

04/05/184 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

24/01/1824 January 2018 DIRECTOR APPOINTED MR STEPHEN WALLACE

View Document

16/11/1716 November 2017 16/10/17 STATEMENT OF CAPITAL GBP 18387341.80

View Document

03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

View Document

03/11/173 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR MOHIT BAWA

View Document

04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR ARON SCHWARTZ

View Document

02/06/172 June 2017 17/02/16 STATEMENT OF CAPITAL GBP 17218361.80

View Document

10/05/1710 May 2017 APPOINTMENT TERMINATED, SECRETARY STEVEN LIST

View Document

31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / ULRICK DAN WEUDER / 23/01/2017

View Document

31/01/1731 January 2017 DIRECTOR APPOINTED ULRICK DAN WEUDER

View Document

21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

View Document

10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDERSON

View Document

16/05/1616 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

22/03/1622 March 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

View Document

22/03/1622 March 2016 REREG PLC TO PRI; RES02 PASS DATE:11/03/2016

View Document

22/03/1622 March 2016 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

22/03/1622 March 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

View Document

21/03/1621 March 2016 DIRECTOR APPOINTED MOHIT KRISHAN BAWA

View Document

08/03/168 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS

View Document

01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS

View Document

29/01/1629 January 2016 DIRECTOR APPOINTED MR PIETER WERNINK

View Document

29/01/1629 January 2016 DIRECTOR APPOINTED MR PIETER WERNINK

View Document

29/01/1629 January 2016 DIRECTOR APPOINTED MR ARON SCHWARTZ

View Document

28/01/1628 January 2016 DIRECTOR APPOINTED MR JONATHAN GINNS

View Document

28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY BOWES

View Document

28/01/1628 January 2016 DIRECTOR APPOINTED MR QUINN MCLEAN

View Document

28/01/1628 January 2016 DIRECTOR APPOINTED MR GUY BENTINCK

View Document

22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR SHONAID JEMMETT-PAGE

View Document

22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR HARESH JAISINGHANI

View Document

22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES

View Document

25/11/1525 November 2015 30/10/15 NO MEMBER LIST

View Document

03/07/153 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

17/06/1517 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR DENISE KINGSMILL

View Document

22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPION / 01/12/2014

View Document

22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LAURENCE ANDERSON / 01/12/2014

View Document

15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES

View Document

15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLEN

View Document

12/12/1412 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

View Document

28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY

View Document

11/06/1411 June 2014 SECOND FILING FOR FORM AP01

View Document

04/06/144 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

04/06/144 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

View Document

04/06/144 June 2014 INTERIM ACCOUNTS MADE UP TO 30/04/14

View Document

03/06/143 June 2014 SECRETARY APPOINTED STEVEN SEIDEL LIST

View Document

03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW BRADSHAW

View Document

03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 54 BAKER STREET LONDON W1U 7BU

View Document

03/06/143 June 2014 SECRETARY'S CHANGE OF PARTICULARS / STEVEN SEIDEL LIST / 02/06/2014

View Document

30/05/1430 May 2014 DIRECTOR APPOINTED GREGORY LAURENCE ANDERSON

View Document

22/04/1422 April 2014 APPOINTMENT TERMINATED, DIRECTOR VIPUL TANDON

View Document

23/01/1423 January 2014 05/11/13 STATEMENT OF CAPITAL GBP 9425162.2

View Document

27/11/1327 November 2013 INTERIM ACCOUNTS MADE UP TO 30/09/13

View Document

12/11/1312 November 2013 30/10/13 NO MEMBER LIST

View Document

09/10/139 October 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

02/10/132 October 2013 06/09/13 STATEMENT OF CAPITAL GBP 7826016.4

View Document

06/06/136 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

View Document

21/11/1221 November 2012 30/10/12 NO MEMBER LIST

View Document

20/08/1220 August 2012 DIRECTOR APPOINTED MRS SHONAID JEMMETT-PAGE

View Document

19/06/1219 June 2012 ARTICLES OF ASSOCIATION

View Document

07/06/127 June 2012 18/04/12 STATEMENT OF CAPITAL GBP 7823516.4

View Document

06/06/126 June 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

View Document

30/05/1230 May 2012 18/04/12 STATEMENT OF CAPITAL GBP 17371015.6

View Document

30/05/1230 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

View Document

09/05/129 May 2012 DIRECTOR APPOINTED MR JAMES HUGHES

View Document

09/05/129 May 2012 DIRECTOR APPOINTED MR MATTHEW CHARLES ALLEN

View Document

08/05/128 May 2012 DIRECTOR APPOINTED MR HARESH JAISINGHANI

View Document

17/01/1217 January 2012 AUDITOR'S RESIGNATION

View Document

19/12/1119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

19/12/1119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

19/12/1119 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

23/11/1123 November 2011 30/10/11 NO MEMBER LIST

View Document

25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR TERRENCE ECCLES

View Document

25/10/1125 October 2011 13/09/11 STATEMENT OF CAPITAL GBP 17366015.6

View Document

25/10/1125 October 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

View Document

10/08/1110 August 2011 13/06/11 STATEMENT OF CAPITAL GBP 17366015.60

View Document

12/07/1112 July 2011 DIRECTOR APPOINTED JOHN CAMPION

View Document

28/06/1128 June 2011 DIRECTOR APPOINTED GREGORY BIGELOW BOWES

View Document

27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH OSMOND

View Document

27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH

View Document

27/06/1127 June 2011 DIRECTOR APPOINTED VIPUL B TANDON

View Document

13/06/1113 June 2011 COMPANY NAME CHANGED HORIZON ACQUISITION COMPANY PLC CERTIFICATE ISSUED ON 13/06/11

View Document

11/02/1111 February 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10

View Document

13/12/1013 December 2010 Annual return made up to 30 October 2010 with full list of shareholders

View Document

30/11/1030 November 2010 DIRECTOR APPOINTED MR TERENCE CHARLES ECCLES

View Document

08/06/108 June 2010 05/03/10 STATEMENT OF CAPITAL GBP 14000970.00

View Document

24/05/1024 May 2010 SECRETARY APPOINTED ANDREW PHILIP BRADSHAW

View Document

12/03/1012 March 2010 09/02/10 STATEMENT OF CAPITAL GBP 13950000.00

View Document

11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

View Document

10/03/1010 March 2010 TITLE TO ORDINARY MAY BE TRANSFERRED 03/02/2010

View Document

15/02/1015 February 2010 VARYING SHARE RIGHTS AND NAMES

View Document

12/02/1012 February 2010 ADOPT ARTICLES 03/02/2010

View Document

02/02/102 February 2010 DIRECTOR APPOINTED BARONESS DENISE PATRICIA BYRNE KINGSMILL

View Document

28/01/1028 January 2010 SUBDIVIDE 24/12/2009

View Document

28/01/1028 January 2010 CONSOLIDATION 24/12/09

View Document

28/01/1028 January 2010 SUB-DIVISION 24/12/09

View Document

21/01/1021 January 2010 24/12/09 STATEMENT OF CAPITAL GBP 9950000.00

View Document

19/01/1019 January 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD FAIREY

View Document

16/01/1016 January 2010 SUB DIVIDE 24/12/2009

View Document

06/12/096 December 2009 25/11/09 STATEMENT OF CAPITAL GBP 50000.00

View Document

02/12/092 December 2009 25/11/09 STATEMENT OF CAPITAL GBP 50000

View Document

26/11/0926 November 2009 AUDITORS' STATEMENT

View Document

26/11/0926 November 2009 AUDITORS' REPORT

View Document

26/11/0926 November 2009 BALANCE SHEET

View Document

26/11/0926 November 2009 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

View Document

26/11/0926 November 2009 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

View Document

26/11/0926 November 2009 REREG PRI TO PLC; RES02 PASS DATE:26/11/2009

View Document

26/11/0926 November 2009 REREGISTRATION MEMORANDUM AND ARTICLES

View Document

21/11/0921 November 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

View Document

21/11/0921 November 2009 DIRECTOR APPOINTED MR HUGH EDWARD MARK OSMOND

View Document

21/11/0921 November 2009 DIRECTOR APPOINTED WILLIAM ALAN MCINTOSH

View Document

30/10/0930 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company