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Nom

APR Energy Limited

Adresse
20 Farringdon St.
8th Floor
London
EC4A 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2021
Company Register Address C/O Corporation Service Company (Uk) Limited 5 Churchill Place
London
E14 5HU
Société Numéro de Registre 07062201 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • APR Energy PLC
  • Horizon Acquisition Company PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Apple Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09822930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chen, Bing 10th Floor, London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 10/1966 Occupation: Chief Executive Role: Director Country of Residence: China Nationality: Chinese
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Dicamillo, Joseph 10th Floor, London, United Kingdom Status: Active Notified: 06/04/2020 Role: Secretary
    Silveira, Jorge Martin 10th Floor, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Chief Operations Officer Role: Director Country of Residence: United States Nationality: Italian
    Church, Benjamin Thomas One Angel Court, London, United Kingdom Status: Ceased Notified: 07/07/2023 Ceased: 23/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Talbot, Graham One Angel Court, London, United Kingdom Status: Ceased Notified: 19/01/2022 Ceased: 07/07/2023 Date of Birth: 05/1964 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB APR Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07105073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors