APUS ENERGY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
APUS ENERGY LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
APUS ENERGY LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09153837. The accounts status is SMALL and accounts are next due on 31/12/2024.
APUS ENERGY LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09153837. The accounts status is SMALL and accounts are next due on 31/12/2024.
APUS ENERGY LIMITED - CARDIFF
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FOURTH FLOOR
CARDIFF
CF10 3FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WILLIAM WOOLERTON | Jun 1986 | British | Director | 2018-11-16 | CURRENT |
| MR MATTHEW TUCKER | May 1974 | Welsh | Director | 2014-07-30 | CURRENT |
| MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2016-10-12 UNTIL 2016-11-14 | RESIGNED |
| MR TIM SENIOR | Feb 1971 | British | Director | 2014-11-20 UNTIL 2016-10-12 | RESIGNED |
| EDWARD KEELAN | Mar 1981 | British | Director | 2016-11-14 UNTIL 2017-08-14 | RESIGNED |
| MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2014-07-30 UNTIL 2014-11-20 | RESIGNED |
| MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2018-11-16 UNTIL 2020-11-19 | RESIGNED |
| MR ALASTAIR DOUGLAS FRASER | Oct 1965 | British | Director | 2017-05-17 UNTIL 2017-08-14 | RESIGNED |
| CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2017-05-17 UNTIL 2020-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Almape Holdings Limited | 2023-05-30 | Cardiff |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
|
| Welsh Power Group Limited | 2016-04-06 - 2023-05-30 | Cardiff |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Octopus Administrative Services Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| APUS_ENERGY_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £64 Cash £90 equity |
| APUS_ENERGY_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £258 Cash £289 equity |
| APUS_ENERGY_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £235 Cash |