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APEX ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apex Energy Ltd. The company was founded 9 years ago and was given the registration number 09791395. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:APEX ENERGY LTD
Company Number:09791395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-26, King Street, King's Lynn, England, PE30 1HJ

Director17 December 2020Active
22-26, King Street, King's Lynn, England, PE30 1HJ

Director17 December 2020Active
141 - 145, Curtain Road, London, England, EC2A 3BX

Director11 May 2018Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director26 November 2015Active
3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX

Director23 September 2015Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 February 2018Active
5th Floor Ergon House, Horseferry Road, London, England, SW1P 2AL

Director26 November 2015Active
3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX

Director23 September 2015Active
30, St Giles, Oxford, United Kingdom, OX1 3LE

Director23 September 2015Active
22-26, King Street, King's Lynn, England, PE30 1HJ

Director28 June 2019Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director11 May 2018Active
3rd Floor, 141-145, Curtain Road, London, England, EC2A 3BX

Director23 September 2015Active

People with Significant Control

First Renewable Alpha Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:22-26, King Street, King's Lynn, England, PE30 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Downing Two Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Downing Three Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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