Apex Generators Limited

SC367781

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5 CLOBER ROAD, GLASGOW, G62 7LW

Incorporated 30/10/2009

Compliance

Last accounts

30/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Gregory Scott Landa

director · Since 06/03/2024

CEO

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Mr Alexander Rich

director · Since 12/07/2024

FINANCIAL EXECUTIVE

AMERICAN · UNITED STATES · Age 34

Also on 3 other boards

Persons with Significant Control

Ces Power Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Fieldfisher, Riverbank House, London, EC4R 3TT

Reg: 00488383 · Companies House · Limited Company

Notified 16/11/2021

Former PSCs

Abird Superior Limited

Ceased 10/07/2018

Glas Trust Corporation Limited

Ceased 16/11/2021

Natwest Fis Nominees Limited

Ceased 06/03/2024

Charges2 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT

Created 15/11/2024Registered 21/11/2024

Charge

outstanding

JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT AND AS TRUSTEE FOR THE SECURED PARTIES

Created 06/03/2024Registered 15/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/11/2021Registered 02/12/2021Satisfied 11/03/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/07/2018Registered 17/07/2018Satisfied 04/05/2022