APR ENERGY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
APR ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
APR ENERGY HOLDINGS LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105073. The accounts status is FULL and accounts are next due on 30/09/2024.
APR ENERGY HOLDINGS LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105073. The accounts status is FULL and accounts are next due on 30/09/2024.
APR ENERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HORIZON ACQUISITION SUBSIDIARY LIMITED (until 13/06/2011)
HORIZON ACQUISITION SUBSIDIARY LIMITED (until 13/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH DICAMILLO | Secretary | 2020-04-09 | CURRENT | ||
JORGE MARTIN SILVEIRA | Jul 1984 | Italian | Director | 2024-01-23 | CURRENT |
BING CHEN | Oct 1966 | American,Chinese | Director | 2020-04-08 | CURRENT |
MR WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2009-12-24 UNTIL 2011-06-13 | RESIGNED |
HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2009-12-24 UNTIL 2011-06-13 | RESIGNED |
JOSEPH DICAMILLO | Secretary | 2019-10-03 UNTIL 2020-03-05 | RESIGNED | ||
MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2009-12-15 UNTIL 2014-12-11 | RESIGNED |
MR ANDREW PHILIP BRADSHAW | Secretary | 2011-01-20 UNTIL 2014-06-02 | RESIGNED | ||
PIETER WERNINK | May 1967 | Dutch | Director | 2011-06-13 UNTIL 2016-12-07 | RESIGNED |
MR GRAHAM TALBOT | May 1964 | Australian | Director | 2022-01-19 UNTIL 2023-07-07 | RESIGNED |
MR BENJAMIN JOHN SEE | Jul 1980 | American | Director | 2016-11-15 UNTIL 2020-03-05 | RESIGNED |
DAVID SOKOL | Sep 1956 | American | Director | 2020-04-08 UNTIL 2022-01-19 | RESIGNED |
MR BENJAMIN JOHN SEE | Secretary | 2017-04-07 UNTIL 2019-10-03 | RESIGNED | ||
STEVEN SEIDEL LIST | Secretary | 2014-06-02 UNTIL 2017-04-07 | RESIGNED | ||
ANDREW MARTINEZ | Feb 1970 | British | Director | 2012-08-30 UNTIL 2014-06-03 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-12-15 UNTIL 2011-01-20 | RESIGNED | ||
RICHARD SCOTT GREENE | Dec 1964 | Usa | Director | 2011-06-13 UNTIL 2012-08-30 | RESIGNED |
JOSEPH DICAMILLO | Sep 1965 | American | Director | 2020-03-05 UNTIL 2020-04-09 | RESIGNED |
MARK LONGSTRETH | Apr 1982 | American | Director | 2011-06-13 UNTIL 2014-04-18 | RESIGNED |
MR RONALD BENSON CROWELL | Jul 1958 | American | Director | 2018-12-06 UNTIL 2020-04-09 | RESIGNED |
MR BENJAMIN THOMAS CHURCH | May 1970 | American | Director | 2023-07-07 UNTIL 2024-01-23 | RESIGNED |
CHARLES PARKER FERRY | Nov 1965 | American | Director | 2016-12-20 UNTIL 2020-04-08 | RESIGNED |
MR JOHN CAMPION | Jan 1963 | American | Director | 2011-06-13 UNTIL 2018-02-16 | RESIGNED |
MR LAURENCE ANDERSON | Sep 1962 | American | Director | 2011-06-13 UNTIL 2016-08-04 | RESIGNED |
MR SEAN ROBERT WILCOCK | Jun 1975 | British | Director | 2018-02-16 UNTIL 2018-11-16 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-12-15 UNTIL 2010-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apr Energy Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |