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Apr Energy Holdings Limited (No: 07105073)

Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Operating Company

Incorporated: 15-Dec-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Feb-2024

Industry Class: 35110 - Production of electricity

Current Director: BING CHEN ( DOB: Oct-1966   From: Apr-2020  )

Current Director: BENJAMIN THOMAS CHURCH ( DOB: May-1970   From: Jul-2023  )

Current Director: JORGE MARTIN SILVEIRA ( DOB: Jul-1984   From: Jan-2024  )

Current Director: GRAHAM TALBOT ( DOB: May-1964   From: Jan-2022  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Dec-2023  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Dec-2023  )

Current Secretary: JOSEPH DICAMILLO (   From: Apr-2020  )

Resigned Director: LAURENCE ANDERSON (   From: Jun-2011   To: Aug-2016  )

Resigned Director: JOHN CAMPION (   From: Jun-2011   To: Feb-2018  )

Resigned Director: RONALD BENSON CROWELL ( DOB: Jul-1958   From: Dec-2018   To: Apr-2020  )

Resigned Director: JOSEPH DICAMILLO ( DOB: Sep-1965   From: Mar-2020   To: Apr-2020  )

Resigned Director: CHARLES PARKER FERRY ( DOB: Nov-1965   From: Dec-2016   To: Apr-2020  )

Resigned Director: RICHARD SCOTT GREENE (   From: Jun-2011   To: Aug-2012  )

Resigned Director: EDWARD JONATHAN CAMERON HAWKES ( DOB: Jan-1977   From: Dec-2009   To: Dec-2014  )

Resigned Director: MARK LONGSTRETH ( DOB: Apr-1982   From: Jun-2011   To: Apr-2014  )

Resigned Director: ANDREW MARTINEZ (   From: Aug-2012   To: Jun-2014  )

Resigned Director: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967   From: Dec-2009   To: Jun-2011  )

Resigned Director: HUGH EDWARD MARK OSMOND ( DOB: Mar-1962   From: Dec-2009   To: Jun-2011  )

Resigned Director: BENJAMIN JOHN SEE ( DOB: Jul-1980   From: Nov-2016   To: Mar-2020  )

Resigned Director: DAVID SOKOL ( DOB: Sep-1956   From: Apr-2020   To: Jan-2022  )

Resigned Director: GRAHAM TALBOT ( DOB: May-1964   From: Jan-2022   To: Jul-2023  )

Resigned Director: PIETER WERNINK (   From: Jun-2011   To: Dec-2016  )

Resigned Director: SEAN ROBERT WILCOCK (   From: Feb-2018   To: Nov-2018  )

Resigned Secretary: ANDREW PHILIP BRADSHAW (   From: Jan-2011   To: Jun-2014  )

Resigned Secretary: JOSEPH DICAMILLO (   From: Oct-2019   To: Mar-2020  )

Resigned Secretary: STEVEN SEIDEL LIST (   From: Jun-2014   To: Apr-2017  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Dec-2009   To: Jan-2011  )

Resigned Secretary: BENJAMIN JOHN SEE (   From: Apr-2017   To: Oct-2019  )

Persons of Significant Control:

Apr Energy Limited, C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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