FARM POWER APOLLO LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
FARM POWER APOLLO LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FARM POWER APOLLO LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498940. The accounts status is FULL and accounts are next due on 31/03/2025.
FARM POWER APOLLO LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498940. The accounts status is FULL and accounts are next due on 31/03/2025.
FARM POWER APOLLO LIMITED - WOKINGHAM
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-05-10 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-05-10 | CURRENT |
| WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2011-01-19 UNTIL 2011-05-16 | RESIGNED | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2018-12-14 UNTIL 2020-09-30 | RESIGNED |
| MR MARK SIMON | Sep 1961 | British | Director | 2011-01-19 UNTIL 2018-12-14 | RESIGNED |
| MRS ALEXANDRA HAYWARD SIMON | Jun 1963 | British | Director | 2015-01-30 UNTIL 2018-12-14 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-05-10 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2018-12-14 UNTIL 2020-09-30 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MARTIN ANTHONY LUECK | Nov 1961 | American | Director | 2011-03-15 UNTIL 2018-12-14 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-10 UNTIL 2022-05-10 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2018-12-14 UNTIL 2019-08-23 | RESIGNED |
| MR PAUL FREDERICK BARRY-WALSH | Aug 1955 | British | Director | 2011-03-15 UNTIL 2018-12-14 | RESIGNED |
| SARAH CRUICKSHANK | Secretary | 2019-06-11 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ireel Fit Holdco Limited | 2018-12-14 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Frederick Barry-Walsh | 2016-09-12 - 2018-12-14 | 8/1955 | Wokingham Berkshire | Ownership of shares 25 to 50 percent |
| Mr Mark Simon | 2016-04-06 - 2018-12-14 | 9/1961 | Wokingham Berkshire | Ownership of shares 25 to 50 percent |
| Mrs Alexandra Hayward Simon | 2016-04-06 - 2018-12-14 | 6/1963 | Wokingham Berkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FARM_POWER_APOLLO_LIMITED - Accounts | 2023-07-25 | 30-06-2022 | £367,472 Cash £2,309,635 equity |
| FARM_POWER_APOLLO_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £198,013 Cash £2,147,831 equity |
| Farm Power Apollo Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-16 | 31-12-2020 | £409,441 Cash £2,082,017 equity |
| Farm Power Apollo Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-12-2019 | £249,364 Cash £2,045,496 equity |