Apatura Battery Ltd

13884355

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 01/02/2022

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

35110

Production of electricity

35120

Transmission of electricity

35130

Distribution of electricity

Officers

Mr Adrian Hill

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 25/10/2023

BRITISH

Also on 2749 other boards

Persons with Significant Control

Mr Adrian Ashley Hill

Appoint directors

British · United Kingdom · Age 48

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 01/02/2022

Apatura Ltd

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13948114 · England & Wales · Limited Company

Notified 29/03/2022

Former PSCs

Mr Adrian Hill

Ceased 29/03/2022

Charges9 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/01/2025Registered 20/01/2025

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outstanding

TANIA MITCHELL · ANDREW MITCHELL

Created 28/06/2024Registered 15/07/2024

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satisfied

ULLA KARIN CECILIA BJOERKMAN

Created 21/06/2024Registered 01/07/2024Satisfied 11/12/2025

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outstanding

FRANS MAARTEN DELVIGNE

Created 28/03/2024Registered 12/04/2024

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satisfied

ALLAN WILLIAM FAIRBAIRN · LYNNE FAIRBAIRN

Created 10/04/2024Registered 12/04/2024Satisfied 03/05/2025

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satisfied

ANTONIO JESUS SANCHEZ MATALLANA

Created 03/04/2024Registered 12/04/2024Satisfied 03/05/2025

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outstanding

SARAH ADAMA FRANCIS

Created 03/04/2024Registered 12/04/2024

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satisfied

NAYAN NITYANANDA SHETTY

Created 25/03/2024Registered 11/04/2024Satisfied 04/05/2025

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satisfied

JOCELYN MARGARET DUFF

Created 21/03/2024Registered 10/04/2024Satisfied 03/05/2025

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satisfied

SHANE LEWIS MORTON

Created 08/03/2024Registered 19/03/2024Satisfied 11/12/2025

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outstanding

RICHARD HUGH PARRIS

Created 04/03/2024Registered 18/03/2024

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satisfied

BAKHTIAR HAMEED WAIN

Created 01/03/2024Registered 18/03/2024Satisfied 03/05/2025

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satisfied

MARTIN JAMES TARR · LOUISE ELIZABETH TARR

Created 27/02/2024Registered 05/03/2024Satisfied 03/05/2025

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satisfied

BEVAN FARMER · EMMA FARMER

Created 19/02/2024Registered 22/02/2024Satisfied 03/05/2025

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satisfied

JACQUELINE THORPE

Created 13/02/2024Registered 13/02/2024Satisfied 03/05/2025

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satisfied

GARY HOWARD · AMANDA HOWARD

Created 12/02/2024Registered 13/02/2024Satisfied 03/05/2025

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outstanding

BEN HIGGINS

Created 06/02/2024Registered 13/02/2024

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outstanding

NGS GLOBAL PARTNERS LIMITED

Created 17/11/2023Registered 27/11/2023

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satisfied

JOCELYN MARGARET DUFF

Created 21/11/2023Registered 27/11/2023Satisfied 03/05/2025

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satisfied

JACQUELINE THORPE

Created 14/11/2023Registered 27/11/2023Satisfied 04/05/2025

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satisfied

IAIN ANDREW

Created 23/11/2023Registered 27/11/2023Satisfied 03/05/2025

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satisfied

BRADLEY FLOYD GOSSEN · MIGNON NATASHA GOSSEN

Created 14/11/2023Registered 27/11/2023Satisfied 03/05/2025

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satisfied

BLYTHE HOLDINGS LIMITED

Created 15/11/2023Registered 27/11/2023Satisfied 03/05/2025

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satisfied

DARREN REEVES · ABIGAIL REEVES

Created 13/11/2023Registered 16/11/2023Satisfied 03/05/2025

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satisfied

GIANLUCA SPARACINO

Created 13/11/2023Registered 16/11/2023Satisfied 03/05/2025

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satisfied

BAKHTIAR WAIN

Created 09/11/2023Registered 16/11/2023Satisfied 03/05/2025

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satisfied

SURESH LAKSHMANAN

Created 13/11/2023Registered 16/11/2023Satisfied 03/05/2025

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outstanding

RICHARD PARRIS

Created 09/11/2023Registered 14/11/2023

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satisfied

PAUL SPEAKMAN

Created 07/11/2023Registered 13/11/2023Satisfied 03/05/2025

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satisfied

NICOLAAS HEYMANS

Created 07/11/2023Registered 13/11/2023Satisfied 03/05/2025

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satisfied

ALLAN FAIRBAIRN · LYNNE FAIRBAIRN

Created 30/10/2023Registered 30/10/2023Satisfied 03/05/2025

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satisfied

IAIN ANDREW

Created 21/09/2023Registered 05/10/2023Satisfied 03/05/2025

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satisfied

STEPHEN VICKERSTAFF

Created 01/09/2023Registered 19/09/2023Satisfied 03/05/2025

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satisfied

BENJAMIN HIGGINS · ROSE BALSTON

Created 04/09/2023Registered 19/09/2023Satisfied 03/05/2025

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satisfied

BRADLEY GOSSEN · MIGNON GOSSEN

Created 30/08/2023Registered 19/09/2023Satisfied 03/05/2025

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satisfied

GORDON LOVE

Created 02/08/2023Registered 15/08/2023Satisfied 04/05/2025

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satisfied

SILVERFERN INVESTMENTS LIMITED

Created 01/08/2023Registered 15/08/2023Satisfied 03/05/2025

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satisfied

NICOLAAS THEODORUS LEONARDUS HEYMANS

Created 31/07/2023Registered 15/08/2023Satisfied 04/05/2025

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satisfied

RAJESH PATTANAYAK

Created 03/08/2023Registered 15/08/2023Satisfied 04/05/2025

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satisfied

STEVEN ALEXANDER MCLAY

Created 06/07/2023Registered 27/07/2023Satisfied 03/05/2025

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satisfied

LIANA BAGWORTH

Created 20/07/2023Registered 27/07/2023Satisfied 03/05/2025

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satisfied

NUSRAT AZIZ

Created 18/07/2023Registered 27/07/2023Satisfied 03/05/2025

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outstanding

GREGORY ROBERT HUGHES

Created 14/07/2023Registered 27/07/2023

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satisfied

DARREN REEVES

Created 20/07/2023Registered 27/07/2023Satisfied 03/05/2025

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satisfied

JAMES ALASTAIR GORDON GRAY

Created 19/06/2023Registered 04/07/2023Satisfied 03/05/2025

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satisfied

JAMES DANIELL

Created 03/07/2023Registered 04/07/2023Satisfied 03/05/2025

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satisfied

MARK JAMIESON

Created 03/07/2023Registered 04/07/2023Satisfied 04/05/2025

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satisfied

ATLI GUDMUNDSSON

Created 13/06/2023Registered 03/07/2023Satisfied 03/05/2025

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satisfied

DAREN BARTHRAM

Created 05/06/2023Registered 22/06/2023Satisfied 03/05/2025

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satisfied

PAUL HENDRY · QIN HUANG

Created 06/06/2023Registered 22/06/2023Satisfied 03/05/2025

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satisfied

JASON WOODS

Created 07/06/2023Registered 22/06/2023Satisfied 03/05/2025

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satisfied

ROLAND HANCOCK

Created 30/05/2023Registered 20/06/2023Satisfied 03/05/2025

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GRAEME HARPER

Created 05/06/2023Registered 20/06/2023Satisfied 03/05/2025

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satisfied

MIRIAM CAMBONI

Created 01/06/2023Registered 19/06/2023Satisfied 03/05/2025

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satisfied

BLYTHE HOLDINGS LIMITED

Created 30/05/2023Registered 19/06/2023Satisfied 03/05/2025

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satisfied

GIANLUCA SPARACINO

Created 30/05/2023Registered 19/06/2023Satisfied 03/05/2025

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satisfied

ANTONY GOODIN · ALISON GOODIN

Created 22/05/2023Registered 12/06/2023Satisfied 03/05/2025

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satisfied

ALEXANDER WUERFEL

Created 23/05/2023Registered 12/06/2023Satisfied 03/05/2025

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satisfied

SURESH LAKSHMANAN

Created 23/05/2023Registered 08/06/2023Satisfied 03/05/2025

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satisfied

TANIA MITCHELL · ANDREW MITCHELL

Created 25/05/2023Registered 08/06/2023Satisfied 03/05/2025

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satisfied

KLEFBROOK INVEST AB

Created 30/05/2023Registered 08/06/2023Satisfied 03/05/2025

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satisfied

GARY HOWARD · AMANDA HOWARD

Created 22/05/2023Registered 08/06/2023Satisfied 03/05/2025

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satisfied

DANIEL HILL

Created 22/05/2023Registered 08/06/2023Satisfied 03/05/2025

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satisfied

JORG MEYER · BARBARA DOHRN

Created 23/05/2023Registered 08/06/2023Satisfied 03/05/2025

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satisfied

BEVAN FARMER · EMMA FARMER

Created 24/05/2023Registered 08/06/2023Satisfied 03/05/2025

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satisfied

TIM LAST

Created 22/05/2023Registered 08/06/2023Satisfied 03/05/2025

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satisfied

MARTA CASTANO OLMEDO

Created 22/05/2023Registered 08/06/2023Satisfied 03/05/2025

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satisfied

ROGER GAMBARINI · JANE GAMBARINI

Created 04/06/2023Registered 07/06/2023Satisfied 03/05/2025

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satisfied

ANTHONY O'SULLIVAN

Created 05/06/2023Registered 06/06/2023Satisfied 03/05/2025

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satisfied

JOHN THEKANADY

Created 06/06/2023Registered 06/06/2023Satisfied 03/05/2025

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satisfied

JAKOB JONES

Created 01/06/2023Registered 05/06/2023Satisfied 03/05/2025

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satisfied

CHARLES PRATTEN

Created 02/06/2023Registered 05/06/2023Satisfied 03/05/2025

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satisfied

OCCIDENTAL SUPPORT SERVICES

Created 05/06/2023Registered 05/06/2023Satisfied 03/05/2025

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satisfied

MICHAEL EVANS

Created 03/06/2023Registered 05/06/2023Satisfied 03/05/2025

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satisfied

RUSSELL WOOLFORD

Created 20/04/2023Registered 04/05/2023Satisfied 03/05/2025

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satisfied

JAMIE CLARKE

Created 25/04/2023Registered 04/05/2023Satisfied 03/05/2025

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satisfied

JOHN WATTS · CATHERINE WATTS

Created 26/04/2023Registered 04/05/2023Satisfied 03/05/2025

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satisfied

ERIC ANDREW WALTERS

Created 14/04/2023Registered 04/05/2023Satisfied 03/05/2025

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satisfied

BLYTHE HOLDINGS LIMITED

Created 14/04/2023Registered 04/05/2023Satisfied 03/05/2025

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satisfied

BRADLEY FLOYD GOSSEN · MIGNON NATASHA GOSSEN

Created 18/04/2023Registered 04/05/2023Satisfied 03/05/2025

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satisfied

FREDERIC BARDIN

Created 25/04/2023Registered 04/05/2023Satisfied 03/05/2025

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satisfied

JOHN SIKO

Created 21/04/2023Registered 27/04/2023Satisfied 03/05/2025

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satisfied

IAN ROGERS

Created 14/04/2023Registered 27/04/2023Satisfied 03/05/2025

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satisfied

RICHARD PARRIS

Created 17/04/2023Registered 27/04/2023Satisfied 03/05/2025

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satisfied

ANTHONY O'SULLIVAN

Created 25/04/2023Registered 27/04/2023Satisfied 04/05/2025

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satisfied

PAUL SPEAKMAN

Created 17/04/2023Registered 24/04/2023Satisfied 03/05/2025

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satisfied

GRAHAM WOOD

Created 14/04/2023Registered 24/04/2023Satisfied 03/05/2025

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satisfied

PAUL HENDRY · QIN HUANG

Created 17/04/2023Registered 24/04/2023Satisfied 03/05/2025

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satisfied

JACQUELINE THORPE

Created 17/04/2023Registered 21/04/2023Satisfied 03/05/2025