This company is commonly known as Farm Power Apollo Limited. The company was founded 13 years ago and was given the registration number 07498940. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 35110 - Production of electricity.
| Name | : | FARM POWER APOLLO LIMITED |
|---|---|---|
| Company Number | : | 07498940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2011 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Corporate Secretary | 04 June 2020 | Active |
| 6, New Street Square, London, England, EC4A 3BF | Director | 10 May 2022 | Active |
| 6, New Street Square, London, England, EC4A 3BF | Director | 10 May 2022 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Secretary | 11 June 2019 | Active |
| Steynings House, Summerlock Approach, Salisbury, United Kingdom, SP2 7RJ | Corporate Secretary | 19 January 2011 | Active |
| Derrydown House, St Mary Bourne, SP11 6BS | Director | 15 March 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 14 December 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 10 July 2020 | Active |
| Aspect Capital Limited, 103 Wigmore Street, London, United Kingdom, W1U 1QS | Director | 15 March 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 29 March 2019 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 14 December 2018 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 30 September 2020 | Active |
| Brook House, Anna Valley, Andover, England, SP11 7NG | Director | 30 January 2015 | Active |
| Brook House, Anna Valley, Andover, United Kingdom, SP11 7NG | Director | 19 January 2011 | Active |
| 15, Golden Square, London, United Kingdom, W1F 9JG | Director | 14 December 2018 | Active |
| Ireel Fit Holdco Limited | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS |
| Nature of control | : |
|
| Mr Paul Frederick Barry-Walsh | ||
| Notified on | : | 12 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 250, Wharfedale Road, Wokingham, United Kingdom, RG41 5TP |
| Nature of control | : |
|
| Mrs Alexandra Hayward Simon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 250, Wharfedale Road, Wokingham, United Kingdom, RG41 5TP |
| Nature of control | : |
|
| Mr Mark Simon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 250, Wharfedale Road, Wokingham, United Kingdom, RG41 5TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Officers | Change corporate secretary company with change date. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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