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APR Energy Limited

APR Energy Limited is an active company incorporated on 30 October 2009 with the registered office located in London, Greater London. APR Energy Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07062201
Private limited company
Age
15 years
Incorporated 30 October 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Sep 2025 (4 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • Canadian • Lives in Canada • Born in Oct 1983
Director • Chief Executive • Chinese • Lives in China • Born in Oct 1966
Director • Chief Operations Officer • Italian • Lives in United States • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Apple Bidco Limited
Corporation Service Company (UK) Limited and Bing Chen are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£278.73M
Increased by £122.71M (+79%)
Total Liabilities
-£157K
Increased by £74K (+89%)
Net Assets
£278.57M
Increased by £122.64M (+79%)
Debt Ratio (%)
0%
Increased by 0% (+6%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Sep 2025
Csc Cls (Uk) Limited Appointed
11 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
11 Days Ago on 27 Aug 2025
Charge Satisfied
26 Days Ago on 12 Aug 2025
Charge Satisfied
26 Days Ago on 12 Aug 2025
Charge Satisfied
26 Days Ago on 12 Aug 2025
Mr. Peter Li Appointed
4 Months Ago on 2 May 2025
Mr. Peter Li Appointed
4 Months Ago on 2 May 2025
Jorge Martin Silveira Resigned
4 Months Ago on 2 May 2025
Joseph Dicamillo Resigned
4 Months Ago on 2 May 2025
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 070622010005 in full
Submitted on 12 Aug 2025
Satisfaction of charge 070622010004 in full
Submitted on 12 Aug 2025
Satisfaction of charge 070622010006 in full
Submitted on 12 Aug 2025
Appointment of Mr. Peter Li as a director on 2 May 2025
Submitted on 25 Jul 2025
Appointment of Mr. Peter Li as a secretary on 2 May 2025
Submitted on 22 Jul 2025
Termination of appointment of Joseph Dicamillo as a secretary on 2 May 2025
Submitted on 22 Jul 2025
Termination of appointment of Jorge Martin Silveira as a director on 2 May 2025
Submitted on 22 Jul 2025
Repayment History
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