Company Information for

APR ENERGY LIMITED

C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

07062201

Private Limited Company

Active

About Apr Energy Ltd

APR ENERGY LIMITED was founded on 2009-10-30 and has its registered office in London. The organisation's status is listed as "Active". Apr Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
APR ENERGY LIMITED
Legal Registered Office
C/O TMF GROUP 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A
Previous Names
HORIZON ACQUISITION COMPANY PLC
13/06/2011

Filing Information

Company Number07062201
Date formed2009-10-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 04:26:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Guy Bentinck Director NONE 2016-01-26 CANADA
John Campion Director NONE 2011-06-13 UNITED STATES
Quinn Mclean Director PORTFOLIO MANAGER 2016-01-26 CANADA
Stephen Wallace Director SECRETARY TO THE GOVERNOR GENERAL OF CANADA 2018-01-01 CANADA
Pieter Wernink Director FINANCE 2016-01-26 UNITED STATES
Ulrik Dan Weuder Director HEAD GO GLOBAL DIRECT INVESTMENTS ATP 2017-01-23 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Mohit Krishan Bawa Director 2016-02-22 2017-07-20
Aron Schwartz Director 2016-01-26 2017-07-20
Steven Seidel List Company Secretary 2014-06-02 2017-04-07
Gregory Laurence Anderson Director 2014-05-29 2016-08-04
Jonathan Ginns Director 2016-01-26 2016-02-22
Gregory Bigelow Bowes Director 2011-06-13 2016-01-26
James Hughes Director 2012-01-25 2016-01-22
Haresh Jaisinghani Director 2012-01-25 2016-01-22
Shonaid Christina Ross Jemmett-page Director 2012-07-19 2016-01-22
Denise Patricia Byrne Kingsmill Director 2010-01-08 2015-03-25
Matthew Charles Allen Director 2012-01-25 2014-12-12
Edward Jonathan Cameron Hawkes Director 2009-10-30 2014-12-12
Michael Edward Fairey Director 2010-01-08 2014-08-26
Andrew Philip Bradshaw Company Secretary 2010-03-10 2014-06-02
Vipul B Tandon Director 2011-06-13 2014-04-18
Terrence Charles Eccles Director 2010-01-08 2011-09-13
William Alan Mcintosh Director 2009-11-06 2011-06-13
Hugh Edward Mark Osmond Director 2009-11-06 2011-06-13
Pinsent Masons Secretarial Limited Company Secretary 2009-10-30 2010-03-11

Related Directorships for Guy Bentinck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Bentinck APPLE BIDCO LIMITEDDirector 2016-01-22 CURRENT 2015-10-13 Active

Related Directorships for John Campion

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Campion POWER RENTAL OP CO BANGLADESH LIMITEDDirector 2013-10-28 CURRENT 2013-10-24 Dissolved 2016-10-11

Related Directorships for Pieter Wernink

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pieter Wernink APPLE BIDCO LIMITEDDirector 2016-01-22 CURRENT 2015-10-13 Active