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Apr Energy Limited

07062201

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 30/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Bing Chen

director · Since 28/02/2020

CHIEF EXECUTIVE

CHINESE · SINGAPORE · Age 59

Also on 2 other boards

Mr. Peter Li

secretary · Since 02/05/2025

Also on 1 other board

Mr. Peter Li

director · Since 02/05/2025

ATTORNEY

CANADIAN · CANADA · Age 42

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Apple Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 8th Floor, London, EC4A 4AB

Reg: 09822930 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

UMB BANK, N.A. (AS SECURITY TRUSTEE)

Created 29/06/2022Registered 05/07/2022Satisfied 12/08/2025
Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 28/02/2020Registered 07/03/2020Satisfied 12/08/2025
Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 28/02/2020Registered 07/03/2020Satisfied 12/08/2025
charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 28/11/2011Registered 19/12/2011Satisfied 03/03/2020
charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 28/11/2011Registered 19/12/2011Satisfied 03/03/2020
charge
satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 28/11/2011Registered 19/12/2011Satisfied 03/03/2020