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Apr Energy Holdings Limited

07105073

active
Private Limited Company
england wales
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 15/12/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

35110
Production of electricity

Officers

Bing Chen

director · Since 08/04/2020

BUSINESS 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

Apr Energy Limited

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

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

Reg: 07062201 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE

Created 12/10/2022Registered 13/10/2022Satisfied 10/12/2024
Charge
satisfied

UMB BANK NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 28/06/2022Registered 05/07/2022Satisfied 10/12/2024
Charge
satisfied

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

Created 29/06/2022Registered 05/07/2022Satisfied 10/12/2024
Charge
satisfied

UMB BANK NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 28/06/2022Registered 05/07/2022Satisfied 10/12/2024
Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION

Created 26/11/2020Registered 06/12/2020Satisfied 10/12/2024
Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 28/05/2020Registered 05/06/2020Satisfied 10/12/2024
Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 28/05/2020Registered 03/06/2020Satisfied 12/08/2025
Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 28/02/2020Registered 07/03/2020Satisfied 10/12/2024
Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)

Created 28/02/2020Registered 07/03/2020Satisfied 10/12/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 15/05/2013Registered 31/05/2013Satisfied 15/11/2024
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
charge
satisfied

WELLS FARGO BANK, N.A

Created 29/07/2011Registered 11/08/2011Satisfied 14/03/2020