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Nom

APR Energy Holdings Limited

Adresse
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07105073 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Horizon Acquisition Subsidiary Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Apr Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07062201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chen, Bing 10th Floor, London, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 10/1966 Occupation: Business Executive Role: Director Country of Residence: China Nationality: American,Chinese
    gb-flag GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 06/12/2023 Role: Corporate-Secretary Companies House Number: 03226320
    Dicamillo, Joseph 10th Floor, London, United Kingdom Status: Active Notified: 09/04/2020 Role: Secretary
    Silveira, Jorge Martin 10th Floor, London, United Kingdom Status: Active Notified: 23/01/2024 Occupation: Chief Operations Officer Role: Director Country of Residence: United States Nationality: Italian
    Church, Benjamin Thomas One Angel Court, London, United Kingdom Status: Ceased Notified: 07/07/2023 Ceased: 23/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Talbot, Graham One Angel Court, London, United Kingdom Status: Ceased Notified: 19/01/2022 Ceased: 07/07/2023 Date of Birth: 05/1964 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Australian