APR ENERGY HOLDINGS LIMITED

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

This company is commonly known as Apr Energy Holdings Limited. The company was founded 14 years ago and was given the registration number 07105073. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	APR ENERGY HOLDINGS LIMITED
Company Number	:	07105073
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Secretary	09 April 2020	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	08 April 2020	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	23 January 2024	Active
54, Baker Street, London, United Kingdom, W1U 7BU	Secretary	20 January 2011	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Secretary	03 October 2019	Active
5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE	Secretary	02 June 2014	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Secretary	07 April 2017	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	15 December 2009	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	15 December 2009	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	13 June 2011	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	13 June 2011	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	07 July 2023	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	06 December 2018	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	05 March 2020	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	20 December 2016	Active
54, Baker Street, London, Uk, W1U 7BU	Director	13 June 2011	Active
54, Baker Street, London, United Kingdom, W1U 7BU	Director	15 December 2009	Active
33rd Floor 888, Seventh Avenue, New York, Usa,	Director	13 June 2011	Active
54, Baker Street, London, United Kingdom, W1U 7BU	Director	30 August 2012	Active
54, Baker Street, London, W1U 7BU	Director	24 December 2009	Active
54, Baker Street, London, W1U 7BU	Director	24 December 2009	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	15 November 2016	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	08 April 2020	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	19 January 2022	Active
Suite 900 1101, New York Avenue, Washington Dc, Usa,	Director	13 June 2011	Active
5th Floor, 6, St. Andrew Street, London, England, EC4A 3AE	Director	16 February 2018	Active

People with Significant Control

Apr Energy Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Tmf Group, 8th Floor, London, United Kingdom, EC4A 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

APR ENERGY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement