ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

APR Energy Holdings Limited

APR Energy Holdings Limited is an active company incorporated on 15 December 2009 with the registered office located in London, Greater London. APR Energy Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07105073
Private limited company
Age
15 years
Incorporated 15 December 2009
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Sep 2025 (1 month 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
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • Canadian • Lives in Canada • Born in Oct 1983
Secretary • Secretary
Director • Chief Executive Officer • American • Lives in United States • Born in May 1970
Director • Business Executive • American,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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
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
£29.59M
Decreased by £4.95M (-14%)
Turnover
£48.12M
Increased by £6.72M (+16%)
Employees
1
Increased by 1 (%)
Total Assets
£407.38M
Increased by £14.29M (+4%)
Total Liabilities
-£341.21M
Decreased by £97.33M (-22%)
Net Assets
£66.17M
Increased by £111.62M (-246%)
Debt Ratio (%)
84%
Decreased by 27.8% (-25%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Sep 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
Mr. Peter Li Appointed
6 Months Ago on 2 May 2025
Mr. Peter Li Appointed
6 Months Ago on 2 May 2025
Jorge Martin Silveira Resigned
6 Months Ago on 2 May 2025
Joseph Dicamillo Resigned
6 Months Ago on 2 May 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Get Credit Report
Discover APR Energy Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Corporation Service Company (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
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 071050730008 in full
Submitted on 12 Aug 2025
Appointment of Mr. Peter Li as a director on 2 May 2025
Submitted on 23 Jul 2025
Termination of appointment of Joseph Dicamillo as a secretary on 2 May 2025
Submitted on 22 Jul 2025
Appointment of Mr. Peter Li 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
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Satisfaction of charge 071050730009 in full
Submitted on 10 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year