Apr Energy Holdings Limited
07105073
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: 18/11/2025
Due 02/12/2026
Industry
Officers
director · Since 08/04/2020
BUSINESS EXECUTIVE
CHINESE · SINGAPORE · Age 59
Also on 2 other boards
secretary · Since 02/05/2025
Former
corporate secretary · Resigned 20/01/2011
director · Resigned 13/06/2011
director · Resigned 13/06/2011
director · Resigned 30/08/2012
director · Resigned 18/04/2014
secretary · Resigned 02/06/2014
director · Resigned 03/06/2014
director · Resigned 11/12/2014
director · Resigned 04/08/2016
director · Resigned 07/12/2016
secretary · Resigned 07/04/2017
director · Resigned 16/02/2018
director · Resigned 16/11/2018
secretary · Resigned 03/10/2019
director · Resigned 05/03/2020
secretary · Resigned 05/03/2020
director · Resigned 08/04/2020
director · Resigned 09/04/2020
director · Resigned 09/04/2020
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
Apr Energy Limited
C/O Tmf Group, 8th Floor, London, EC4A 4AB
Reg: 07062201 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
UMB BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE
UMB BANK NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
UMB BANK NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
UMB BANK, N.A. (AS SECURITY TRUSTEE)
UMB BANK, NATIONAL ASSOCIATION
UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
UMB BANK, NATIONAL ASSOCIATION (AS SECURITY TRUSTEE)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
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
mortgage satisfy charge part
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
mortgage satisfy charge full
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
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
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
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
second filing capital allotment shares
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
second filing of confirmation statement with made up date
capital allotment shares
capital allotment shares
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
legacy
legacy
confirmation statement with no updates
change person secretary company with change date
accounts with accounts type full
legacy
legacy
legacy
termination secretary company with name termination date
appoint person secretary company with name date
change to a person with significant control
change person secretary 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 to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date