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APOLLO ENERGY LIMITED

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

This company is commonly known as Apollo Energy Limited. The company was founded 23 years ago and was given the registration number 04077721. The firm's registered office is in SOUTHAMPTON. You can find them at 3 Benham Road, Chilworth, Southampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APOLLO ENERGY LIMITED
Company Number:04077721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Benham Road, Chilworth, Southampton, England, SO16 7QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Benham Road, Chilworth, Southampton, England, SO16 7QJ

Director27 February 2024Active
3, Benham Road, Chilworth, Southampton, England, SO16 7QJ

Director27 February 2024Active
Smithy Cottage, Eyes Lane, Bretherton, Leyland, England, PR26 9AS

Secretary01 November 2000Active
Ship Canal House King Street, Manchester, M2 4WB

Corporate Secretary25 September 2000Active
3, Benham Road, Chilworth, Southampton, England, SO16 7QJ

Director20 December 2019Active
Smithy Cottage, Eyes Lane, Bretherton, Leyland, England, PR26 9AS

Director17 May 2002Active
Smithy Cottage, Eyes Lane, Bretherton, Leyland, England, PR26 9AS

Director01 November 2000Active
3, Benham Road, Chilworth, Southampton, England, SO16 7QJ

Director20 December 2019Active
Ship Canal House King Street, Manchester, M2 4WB

Corporate Director25 September 2000Active

People with Significant Control

Zenergi Group Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:3, Benham Road, Southampton, England, SO16 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edwin Sinclair Gray
Notified on:30 September 2019
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:3, Benham Road, Southampton, England, SO16 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Gray
Notified on:25 September 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:3, Benham Road, Southampton, England, SO16 7QJ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-06Officers

Termination director company with name termination date.

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2024-03-06Officers

Appoint person director company with name date.

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2024-03-06Officers

Appoint person director company with name date.

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2023-11-16Other

Legacy.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-11-02Other

Legacy.

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2023-10-25Other

Legacy.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-06Other

Legacy.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type small.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2022-02-21Incorporation

Memorandum articles.

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2022-02-21Resolution

Resolution.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type small.

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2020-11-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-28Accounts

Legacy.

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2020-10-28Other

Legacy.

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2020-10-28Other

Legacy.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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