Company information:
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)