Having been setup in 2009, Apr Energy Ltd are based in London. The current directors of Apr Energy Ltd are listed as Dicamillo, Joseph, Chen, Bing, Sokol, David, Bradshaw, Andrew Philip, Dicamillo, Joseph, List, Steven Seidel, Anderson, Gregory Laurence, Bawa, Mohit Krishan, Bowes, Gregory Bigelow, Campion, John, Courson, Ryan, Ferry, Charles, Ginns, Jonathan, Hasan, Kazi, Hughes, James, Jaisinghani, Haresh, Mclean, Quinn, Schwartz, Aron, Tandon, Vipul B, Teramoto, Wendy, Wallace, Stephen, Wernink, Pieter, Weuder, Ulrick Dan in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEN, Bing | 28 February 2020 | - | 1 |
| SOKOL, David | 28 February 2020 | - | 1 |
| ANDERSON, Gregory Laurence | 29 May 2014 | 04 August 2016 | 1 |
| BAWA, Mohit Krishan | 22 February 2016 | 20 July 2017 | 1 |
| BOWES, Gregory Bigelow | 13 June 2011 | 26 January 2016 | 1 |
| CAMPION, John | 13 June 2011 | 28 February 2020 | 1 |
| COURSON, Ryan | 28 February 2020 | 06 April 2020 | 1 |
| FERRY, Charles | 28 February 2020 | 06 April 2020 | 1 |
| GINNS, Jonathan | 26 January 2016 | 22 February 2016 | 1 |
| HASAN, Kazi | 15 June 2018 | 28 February 2020 | 1 |
| HUGHES, James | 25 January 2012 | 22 January 2016 | 1 |
| JAISINGHANI, Haresh | 25 January 2012 | 22 January 2016 | 1 |
| MCLEAN, Quinn | 26 January 2016 | 28 February 2020 | 1 |
| SCHWARTZ, Aron | 26 January 2016 | 20 July 2017 | 1 |
| TANDON, Vipul B | 13 June 2011 | 18 April 2014 | 1 |
| TERAMOTO, Wendy | 01 August 2019 | 28 February 2020 | 1 |
| WALLACE, Stephen | 01 January 2018 | 28 February 2020 | 1 |
| WERNINK, Pieter | 26 January 2016 | 28 February 2020 | 1 |
| WEUDER, Ulrick Dan | 23 January 2017 | 12 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICAMILLO, Joseph | 06 April 2020 | - | 1 |
| BRADSHAW, Andrew Philip | 10 March 2010 | 02 June 2014 | 1 |
| DICAMILLO, Joseph | 25 September 2019 | 28 February 2020 | 1 |
| LIST, Steven Seidel | 02 June 2014 | 07 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 17 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| TM02 - Termination of appointment of secretary | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| AP01 - Appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| MR01 - N/A | 07 March 2020 | |
| MR01 - N/A | 07 March 2020 | |
| RESOLUTIONS - N/A | 06 March 2020 | |
| MA - Memorandum and Articles | 06 March 2020 | |
| MR04 - N/A | 03 March 2020 | |
| MR04 - N/A | 03 March 2020 | |
| MR04 - N/A | 03 March 2020 | |
| CH03 - Change of particulars for secretary | 14 November 2019 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CH03 - Change of particulars for secretary | 04 October 2019 | |
| AP03 - Appointment of secretary | 27 September 2019 | |
| AP01 - Appointment of director | 19 August 2019 | |
| TM01 - Termination of appointment of director | 19 August 2019 | |
| PSC05 - N/A | 05 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| AD01 - Change of registered office address | 05 August 2019 | |
| AD01 - Change of registered office address | 05 August 2019 | |
| CS01 - N/A | 12 November 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| PSC05 - N/A | 12 November 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| AP01 - Appointment of director | 28 June 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| AP01 - Appointment of director | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 16 November 2017 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 03 November 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| SH01 - Return of Allotment of shares | 02 June 2017 | |
| TM02 - Termination of appointment of secretary | 10 May 2017 | |
| CH01 - Change of particulars for director | 31 January 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| CS01 - N/A | 21 November 2016 | |
| TM01 - Termination of appointment of director | 10 August 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| RESOLUTIONS - N/A | 22 March 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 22 March 2016 | |
| CERT10 - Re-registration of a company from public to private | 22 March 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 22 March 2016 | |
| AP01 - Appointment of director | 21 March 2016 | |
| TM01 - Termination of appointment of director | 08 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| AP01 - Appointment of director | 29 January 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| AP01 - Appointment of director | 28 January 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| TM01 - Termination of appointment of director | 22 January 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| RESOLUTIONS - N/A | 17 June 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AR01 - Annual Return | 12 December 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| RP04 - N/A | 11 June 2014 | |
| RESOLUTIONS - N/A | 04 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| CH03 - Change of particulars for secretary | 03 June 2014 | |
| AD01 - Change of registered office address | 03 June 2014 | |
| AP03 - Appointment of secretary | 03 June 2014 | |
| TM02 - Termination of appointment of secretary | 03 June 2014 | |
| AP01 - Appointment of director | 30 May 2014 | |
| TM01 - Termination of appointment of director | 22 April 2014 | |
| SH01 - Return of Allotment of shares | 23 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AR01 - Annual Return | 12 November 2013 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| SH01 - Return of Allotment of shares | 02 October 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AP01 - Appointment of director | 20 August 2012 | |
| MEM/ARTS - N/A | 19 June 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 June 2012 | |
| RESOLUTIONS - N/A | 06 June 2012 | |
| SH01 - Return of Allotment of shares | 30 May 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| AP01 - Appointment of director | 09 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| AUD - Auditor's letter of resignation | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA01 - Change of accounting reference date | 25 October 2011 | |
| SH01 - Return of Allotment of shares | 25 October 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| SH01 - Return of Allotment of shares | 10 August 2011 | |
| SH08 - Notice of name or other designation of class of shares | 10 August 2011 | |
| AP01 - Appointment of director | 12 July 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| TM01 - Termination of appointment of director | 27 June 2011 | |
| TM01 - Termination of appointment of director | 27 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| CERTNM - Change of name certificate | 13 June 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| SH01 - Return of Allotment of shares | 08 June 2010 | |
| AP03 - Appointment of secretary | 24 May 2010 | |
| SH01 - Return of Allotment of shares | 12 March 2010 | |
| TM02 - Termination of appointment of secretary | 11 March 2010 | |
| RESOLUTIONS - N/A | 10 March 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| RESOLUTIONS - N/A | 12 February 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| RESOLUTIONS - N/A | 28 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 January 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 January 2010 | |
| SH01 - Return of Allotment of shares | 21 January 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| RESOLUTIONS - N/A | 16 January 2010 | |
| SH01 - Return of Allotment of shares | 06 December 2009 | |
| SH01 - Return of Allotment of shares | 02 December 2009 | |
| RESOLUTIONS - N/A | 26 November 2009 | |
| BS - Balance sheet | 26 November 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 26 November 2009 | |
| AUDR - Auditor's report | 26 November 2009 | |
| AUDS - Auditor's statement | 26 November 2009 | |
| CERT5 - Re-registration of a company from private to public | 26 November 2009 | |
| RR01 - Application by a private company for re-registration as a public company | 26 November 2009 | |
| AD01 - Change of registered office address | 21 November 2009 | |
| AP01 - Appointment of director | 21 November 2009 | |
| AP01 - Appointment of director | 21 November 2009 | |
| NEWINC - New incorporation documents | 30 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| An equitable share mortgage | 28 November 2011 | Fully Satisfied |
N/A |
| Debenture | 28 November 2011 | Fully Satisfied |
N/A |
| Collateral agreement | 28 November 2011 | Fully Satisfied |
N/A |
