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 - LONDON

This company is listed in the following categories:
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)

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

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