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APOLLO ENERGY LIMITED

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APOLLO ENERGY LIMITED

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Key Data

Status

Active

Company No.

04077721

Incorporation date

25/09/2000

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Benham Road Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJCopy
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Latest events (Record since 25/09/2000)
dot icon20/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon20/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon20/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/10/2025
Registered office address changed from 3 Benham Road Chilworth Southampton SO16 7QJ England to 5 Benham Road Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 2025-10-03
View PDF (1 pages)
dot icon03/10/2025
Change of details for Zenergi Group Limited as a person with significant control on 2025-09-30
View PDF (2 pages)
dot icon03/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon03/09/2025
Satisfaction of charge 040777210003 in full
View PDF (4 pages)
dot icon26/08/2025
Registration of charge 040777210005, created on 2025-08-15
View PDF (66 pages)
dot icon01/08/2025
Appointment of Louise Hinchliff as a director on 2025-07-23
View PDF (2 pages)
dot icon05/05/2025
Termination of appointment of Paul Matthew Mckay as a director on 2025-04-25
View PDF (1 pages)
dot icon30/04/2025
Appointment of David Morris as a director on 2025-04-25
View PDF (2 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon22/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon22/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon22/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (45 pages)
dot icon22/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon13/08/2024
Termination of appointment of Robert Damien Hughes as a director on 2024-07-31
View PDF (1 pages)
dot icon31/03/2024
Registration of charge 040777210004, created on 2024-03-21
View PDF (66 pages)
dot icon06/03/2024
Appointment of Robert Damien Hughes as a director on 2024-02-27
View PDF (2 pages)
dot icon06/03/2024
Appointment of Paul Matthew Mckay as a director on 2024-02-27
View PDF (2 pages)
dot icon06/03/2024
Termination of appointment of David Ashley Redman as a director on 2024-02-28
View PDF (1 pages)
dot icon16/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon02/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon02/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon25/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon16/10/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon16/10/2023
Termination of appointment of Graham Ian Cooke as a director on 2023-09-30
View PDF (1 pages)
dot icon06/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon05/07/2022
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon28/02/2022
Registration of charge 040777210003, created on 2022-02-11
View PDF (17 pages)
dot icon24/02/2022
Registration of charge 040777210002, created on 2022-02-21
View PDF (63 pages)
dot icon22/02/2022
Satisfaction of charge 040777210001 in full
View PDF (4 pages)
dot icon21/02/2022
Memorandum and Articles of Association
View PDF (13 pages)
dot icon21/02/2022
Resolutions
View PDF (1 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (3 pages)
dot icon14/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (15 pages)
dot icon06/11/2020
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (8 pages)
dot icon28/10/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (44 pages)
dot icon28/10/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon28/10/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon27/10/2020
Confirmation statement made on 2020-09-25 with updates
View PDF (4 pages)
dot icon19/08/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (44 pages)
dot icon19/08/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon28/01/2020
Memorandum and Articles of Association
View PDF (6 pages)
dot icon28/01/2020
Resolutions
View PDF (2 pages)
dot icon27/01/2020
Registration of charge 040777210001, created on 2020-01-16
View PDF (19 pages)
dot icon23/12/2019
Cessation of Edwin Sinclair Gray as a person with significant control on 2019-12-20
View PDF (1 pages)
dot icon23/12/2019
Cessation of Jacqueline Gray as a person with significant control on 2019-12-20
View PDF (1 pages)
dot icon23/12/2019
Notification of Zenergi Group Limited as a person with significant control on 2019-12-20
View PDF (2 pages)
dot icon23/12/2019
Registered office address changed from Smithy Cottage Eyes Lane Bretherton Leyland Lancashire PR26 9AS to 3 Benham Road Chilworth Southampton SO16 7QJ on 2019-12-23
View PDF (1 pages)
dot icon23/12/2019
Termination of appointment of Edwin Sinclair Gray as a secretary on 2019-12-20
View PDF (1 pages)
dot icon23/12/2019
Termination of appointment of Jacqueline Gray as a director on 2019-12-20
View PDF (1 pages)
dot icon23/12/2019
Appointment of Mr David Ashley Redman as a director on 2019-12-20
View PDF (2 pages)
dot icon23/12/2019
Termination of appointment of Edwin Sinclair Gray as a director on 2019-12-20
View PDF (1 pages)
dot icon23/12/2019
Appointment of Mr Graham Ian Cooke as a director on 2019-12-20
View PDF (2 pages)
dot icon30/09/2019
Change of details for Mrs Jacqueline Gray as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon30/09/2019
Notification of Edwin Sinclair Gray as a person with significant control on 2019-09-30
View PDF (2 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon07/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon05/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon14/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon20/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2014
Director's details changed for Mrs Jacqueline Gray on 2014-08-15
View PDF (2 pages)
dot icon20/10/2014
Secretary's details changed for Mr Edwin Sinclair Gray on 2014-08-15
View PDF (1 pages)
dot icon20/10/2014
Registered office address changed from Smithy Cottage Eyes Lane Bretherton Leyland Lancashire PR26 9AS England to Smithy Cottage Eyes Lane Bretherton Leyland Lancashire PR26 9AS on 2014-10-20
View PDF (1 pages)
dot icon20/10/2014
Director's details changed for Mr Edwin Sinclair Gray on 2014-08-15
View PDF (2 pages)
dot icon20/10/2014
Registered office address changed from 4 Catley Close Whittle Le Woods Chorley Lancashire PR6 7GZ to Smithy Cottage Eyes Lane Bretherton Leyland Lancashire PR26 9AS on 2014-10-20
View PDF (1 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon01/11/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon18/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon05/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/10/2008
Return made up to 25/09/08; full list of members
View PDF (4 pages)
dot icon10/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon12/10/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon16/10/2006
Return made up to 25/09/06; full list of members
View PDF (2 pages)
dot icon13/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon21/10/2005
Return made up to 25/09/05; full list of members
View PDF (3 pages)
dot icon29/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon28/10/2004
Return made up to 25/09/04; full list of members
View PDF (7 pages)
dot icon27/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon07/10/2003
Return made up to 25/09/03; full list of members
View PDF (7 pages)
dot icon27/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon02/10/2002
Return made up to 25/09/02; full list of members
View PDF (7 pages)
dot icon31/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon24/06/2002
New director appointed
View PDF (1 pages)
dot icon24/04/2002
Ad 18/12/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon18/10/2001
Return made up to 25/09/01; full list of members
View PDF (6 pages)
dot icon12/03/2001
Accounting reference date extended from 30/09/01 to 31/12/01
View PDF (1 pages)
dot icon09/11/2000
Registered office changed on 09/11/00 from: ship canal house king street manchester M2 4WB
View PDF (1 pages)
dot icon09/11/2000
Director resigned
View PDF (1 pages)
dot icon09/11/2000
Secretary resigned
View PDF (1 pages)
dot icon09/11/2000
New secretary appointed
View PDF (2 pages)
dot icon09/11/2000
New director appointed
View PDF (2 pages)
dot icon07/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon25/09/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Jacqueline Gray
Director
31/10/2000 - 19/12/2019
1
COBBETTS LIMITED
Corporate Secretary
24/09/2000 - 31/10/2000
339
COBBETTS LIMITED
Corporate Director
24/09/2000 - 31/10/2000
339
Mr Edwin Sinclair Gray
Director
16/05/2002 - 19/12/2019
7
Redman, David Ashley
Director
20/12/2019 - 28/02/2024
33

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APOLLO ENERGY LIMITED

APOLLO ENERGY LIMITED is an(a) Active company incorporated on 25/09/2000 with the registered office located at 5 Benham Road Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO ENERGY LIMITED?

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APOLLO ENERGY LIMITED is currently Active. It was registered on 25/09/2000 .

Where is APOLLO ENERGY LIMITED located?

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APOLLO ENERGY LIMITED is registered at 5 Benham Road Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire SO16 7QJ.

What does APOLLO ENERGY LIMITED do?

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APOLLO ENERGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for APOLLO ENERGY LIMITED?

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The latest filing was on 20/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.