Apr Energy Holdings Limited
Company Profile
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MicroApr Energy Holdings Limited
07105073•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
15/12/2009
Company Age
16 years
Directors
8
Employees
2
SIC Code
35110
Risk
not scored
Company Overview
Registration, classification & business activity
Apr Energy Holdings Limited (07105073) is a private limited with share capital incorporated on 15/12/2009 (16 years old) and registered in london, E145HU. The company operates under SIC code 35110 - production of electricity.
Apr energy holdings limited is an utilities company based out of 5th floor 6 st. andrew street, london, united kingdom.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 15/12/2009
E145HU
2 employees
Financial Overview
Total Assets
£355.79M
Liabilities
£358.34M
Net Assets
£-2.55M
Turnover
£42.17M
Cash
£67.15M
Key Metrics
2
Employees
8
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
14
Registered
0
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Resolution
Category:Resolution
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2022
Legacy
Category:Accounts
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Legacy
Category:Other
Date:25-02-2020
Legacy
Category:Other
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Legacy
Category:Accounts
Date:25-10-2019
Legacy
Category:Other
Date:25-10-2019
Legacy
Category:Other
Date:25-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2018
Legacy
Category:Accounts
Date:01-11-2018
Legacy
Category:Other
Date:26-07-2018
Legacy
Category:Other
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
2
Contact
www.aprenergy.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU