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APR ENERGY HOLDINGS LIMITED - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 07105073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- CHEN, Bing
- CHURCH, Benjamin Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-15
- Age Of Company 2009-12-15 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Apr Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HORIZON ACQUISITION SUBSIDIARY LIMITED
- Legal Entity Identifier (LEI)
- 5493000GLL7CZRYG3481
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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APR ENERGY HOLDINGS LIMITED Company Description
- APR ENERGY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07105073. Its current trading status is "live". It was registered 2009-12-15. It was previously called HORIZON ACQUISITION SUBSIDIARY LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at C/o Tmf Group 13Th Floor .
Get APR ENERGY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Apr Energy Holdings Limited - C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2009-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-01-08) - AA
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accounts-with-accounts-type-full (2023-12-18) - AA
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confirmation-statement-with-updates (2023-11-27) - CS01
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appoint-person-director-company-with-name-date (2023-09-20) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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capital-allotment-shares (2023-07-11) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01
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accounts-with-accounts-type-full (2022-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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second-filing-capital-allotment-shares (2022-03-10) - RP04SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-04) - AA
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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legacy (2022-02-04) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-24) - RP04CS01
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capital-allotment-shares (2021-01-21) - SH01
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capital-allotment-shares (2021-01-20) - SH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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legacy (2020-02-25) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-07) - MR01
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legacy (2020-02-25) - AGREEMENT2
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mortgage-satisfy-charge-full (2020-03-14) - MR04
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-14) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-06) - MR01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-08-05) - CH03
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-to-a-person-with-significant-control (2019-08-06) - PSC05
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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appoint-person-secretary-company-with-name-date (2019-10-03) - AP03
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legacy (2019-10-25) - AGREEMENT2
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legacy (2019-10-25) - GUARANTEE2
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legacy (2019-10-25) - PARENT_ACC
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accounts-with-accounts-type-full (2019-11-01) - AA
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change-person-secretary-company-with-change-date (2019-11-14) - CH03
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-03) - TM02
keyboard_arrow_right 2018
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legacy (2018-11-01) - PARENT_ACC
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accounts-with-accounts-type-full (2018-01-17) - AA
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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legacy (2018-07-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-01) - AA
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legacy (2018-07-26) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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change-person-director-company-with-change-date (2018-12-27) - CH01
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confirmation-statement-with-updates (2018-12-28) - CS01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-09) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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legacy (2017-05-05) - GUARANTEE2
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legacy (2017-05-05) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2017-04-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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confirmation-statement-with-updates (2017-12-24) - CS01
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change-person-director-company-with-change-date (2017-12-20) - CH01
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auditors-resignation-company (2017-12-18) - AUD
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-13) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-20) - DISS40
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confirmation-statement-with-updates (2016-12-19) - CS01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-full (2015-12-12) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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change-person-director-company-with-change-date (2014-12-22) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-secretary-company-with-name (2014-06-03) - TM02
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termination-director-company-with-name (2014-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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accounts-with-accounts-type-full (2014-08-14) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-04) - TM01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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resolution (2012-02-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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appoint-person-secretary-company-with-name (2012-01-27) - AP03
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termination-secretary-company-with-name (2012-01-27) - TM02
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auditors-resignation-company (2012-01-17) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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resolution (2011-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-05-26) - AA
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certificate-change-of-name-company (2011-06-13) - CERTNM
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capital-alter-shares-subdivision (2011-06-29) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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capital-name-of-class-of-shares (2011-06-24) - SH08
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appoint-person-director-company-with-name (2011-07-12) - AP01
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capital-variation-of-rights-attached-to-shares (2011-06-29) - SH10
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legacy (2011-12-19) - MG01
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change-account-reference-date-company-current-extended (2011-11-22) - AA01
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memorandum-articles (2011-08-11) - MEM/ARTS
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legacy (2011-08-11) - MG01
keyboard_arrow_right 2010
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resolution (2010-01-16) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-11-02) - AA01
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appoint-corporate-secretary-company-with-name (2010-03-11) - AP04
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termination-secretary-company-with-name (2010-03-11) - TM02
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appoint-person-director-company-with-name (2010-02-16) - AP01
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capital-allotment-shares (2010-01-22) - SH01
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capital-allotment-shares (2010-01-21) - SH01
keyboard_arrow_right 2009
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incorporation-company (2009-12-15) - NEWINC