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Nom

Apus Energy Limited

Adresse
2 Kingsway
Cardiff
South Glamorgan
CF10 3FD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09153837 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
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 (3)

Source: Companies House
gb-flag GB Almape Holdings Limited Status: Active Notified: 30/05/2023 Companies House Number: 14773897 Nature of Control
  • 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
  • gb-flag GB Octopus Administrative Services Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Welsh Power Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 05766467 Nature of Control
  • 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
  • Officers (2)

    Source: Companies House
    Tucker, Matthew Cardiff, United Kingdom Status: Active Notified: 30/07/2014 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: Welsh
    Woolerton, Thomas William Cardiff, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 06/1986 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Hull Reserve Power Limited Status: Ceased Notified: 31/03/2017 Ceased: 28/04/2017 Companies House Number: 07882287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Irwell Power Limited Status: Ceased Notified: 11/04/2016 Ceased: 14/02/2017 Companies House Number: 10116738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Marden Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2016 Companies House Number: 09415916 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nevern Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2016 Companies House Number: 09649396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST Asaph Power Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2016 Companies House Number: 09649240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warrington Power Limited Status: Ceased Notified: 03/08/2016 Ceased: 31/03/2017 Companies House Number: 10309446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Warrington Power Limited Status: Ceased Notified: 03/08/2016 Ceased: 31/03/2017 Companies House Number: 10309446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more