APR ENERGY LIMITED

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

This company is commonly known as Apr Energy Limited. The company was founded 15 years ago and was given the registration number 07062201. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	APR ENERGY LIMITED
Company Number	:	07062201
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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	06 April 2020	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	28 February 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, W1U 7BU	Secretary	10 March 2010	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Secretary	25 September 2019	Active
5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE	Secretary	02 June 2014	Active
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	30 October 2009	Active
5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE	Director	25 January 2012	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	29 May 2014	Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE	Director	22 February 2016	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	26 January 2016	Active
1101, New York Avenue, Suite 900, Washington Dc, United States,	Director	13 June 2011	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	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	28 February 2020	Active
54, Baker Street, London, W1U 7BU	Director	08 January 2010	Active
Churchfields House, Hitchin Road, Codicote, SG4 8TH	Director	08 January 2010	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	28 February 2020	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 January 2016	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	15 June 2018	Active
54, Baker Street, London, United Kingdom, W1U 7BU	Director	30 October 2009	Active
5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE	Director	25 January 2012	Active
5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE	Director	25 January 2012	Active
5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE	Director	19 July 2012	Active
House Of Lords, Westminster, London, SW1A 0PW	Director	08 January 2010	Active
4th Floor, Watson House, 54 Baker Street, London, W1U 7BU	Director	06 November 2009	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	26 January 2016	Active
4th Floor, Watson House, 54 Baker Street, London, W1U 7BU	Director	06 November 2009	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Director	26 January 2016	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	28 February 2020	Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	19 January 2022	Active
888 Seventh Avenue, 33rd Floor, New York, Usa,	Director	13 June 2011	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	01 August 2019	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	01 January 2018	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	26 January 2016	Active

People with Significant Control

Apple Bidco 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement