Apr Energy Limited
07062201
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
Industry
Officers
director · Since 28/02/2020
CHIEF EXECUTIVE
CHINESE · SINGAPORE · Age 59
Also on 2 other boards
secretary · Since 02/05/2025
Former
corporate secretary · Resigned 11/03/2010
director · Resigned 13/06/2011
director · Resigned 13/06/2011
director · Resigned 13/09/2011
director · Resigned 18/04/2014
secretary · Resigned 02/06/2014
director · Resigned 26/08/2014
director · Resigned 12/12/2014
director · Resigned 12/12/2014
director · Resigned 25/03/2015
director · Resigned 22/01/2016
director · Resigned 22/01/2016
director · Resigned 22/01/2016
director · Resigned 26/01/2016
director · Resigned 22/02/2016
director · Resigned 04/08/2016
secretary · Resigned 07/04/2017
director · Resigned 20/07/2017
director · Resigned 20/07/2017
director · Resigned 12/06/2018
director · Resigned 01/08/2019
director · Resigned 28/02/2020
director · Resigned 28/02/2020
director · Resigned 28/02/2020
director · Resigned 28/02/2020
director · Resigned 28/02/2020
director · Resigned 28/02/2020
secretary · Resigned 28/02/2020
director · Resigned 06/04/2020
director · Resigned 06/04/2020
director · Resigned 19/01/2022
director · Resigned 07/07/2023
director · Resigned 23/01/2024
secretary · Resigned 02/05/2025
director · Resigned 02/05/2025
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Apple Bidco Limited
C/O Tmf Group, 8th Floor, London, EC4A 4AB
Reg: 09822930 · Companies House · Corporate
Notified 06/04/2016
Charges0 outstanding
UMB BANK, N.A. (AS SECURITY TRUSTEE)
UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON
Filing History100 filings
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
second filing of confirmation statement with made up date
accounts with accounts type full
second filing capital allotment shares
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type group
capital allotment shares
capital allotment shares
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person secretary company with change date
confirmation statement with updates
accounts with accounts type group
change person secretary company with change date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
termination director company with name termination date
termination director company
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date
capital allotment shares
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
capital allotment shares
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group