APR ENERGY LIMITED

Key Data

Status

Active

Company No.

07062201

Incorporation date

30/10/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

28/01/2026

Director's details changed for Bing Chen on 2026-01-01

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

03/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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03/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-03

View PDF (1 pages)

12/08/2025

Satisfaction of charge 070622010006 in full

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12/08/2025

Satisfaction of charge 070622010005 in full

View PDF (1 pages)

12/08/2025

Satisfaction of charge 070622010004 in full

View PDF (1 pages)

25/07/2025

Appointment of Mr. Peter Li as a director on 2025-05-02

View PDF (2 pages)

22/07/2025

Termination of appointment of Joseph Dicamillo as a secretary on 2025-05-02

View PDF (1 pages)

22/07/2025

Termination of appointment of Jorge Martin Silveira as a director on 2025-05-02

View PDF (1 pages)

22/07/2025

Appointment of Mr. Peter Li as a secretary on 2025-05-02

View PDF (2 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (31 pages)

26/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

15/05/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

15/05/2024

Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-05-15

View PDF (1 pages)

15/05/2024

Director's details changed for Jorge Martin Silveira on 2024-05-14

View PDF (2 pages)

13/02/2024

Termination of appointment of Benjamin Thomas Church as a director on 2024-01-23

View PDF (1 pages)

13/02/2024

Appointment of Jorge Martin Silveira as a director on 2024-01-23

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (299 pages)

22/09/2023

Appointment of Mr Benjamin Thomas Church as a director on 2023-07-07

View PDF (2 pages)

11/09/2023

Termination of appointment of Graham Talbot as a director on 2023-07-07

View PDF (1 pages)

25/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25

View PDF (1 pages)

19/07/2023

Resolutions

View PDF (1 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	06/12/2023 - 27/08/2025	580
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	30/10/2009 - 11/03/2010	352
Mr Edward Jonathan Cameron Hawkes	Director	30/10/2009 - 12/12/2014	87
Fairey, Michael Edward	Director	08/01/2010 - 26/08/2014	42

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APR ENERGY LIMITED

APR ENERGY LIMITED is an(a) Active company incorporated on 30/10/2009 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 APR ENERGY LIMITED?

APR ENERGY LIMITED is currently Active. It was registered on 30/10/2009 .

Where is APR ENERGY LIMITED located?

APR ENERGY LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does APR ENERGY LIMITED do?

APR ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APR ENERGY LIMITED?

The latest filing was on 28/01/2026: Director's details changed for Bing Chen on 2026-01-01.