APUS ENERGY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 09153837
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address FIRST FLOOR, 18 PARK PLACE, CARDIFF, CF10 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Edward Keelan on 14 November 2016; Appointment of Mr Edward Keelan as a director on 14 November 2016; Termination of appointment of Matthew George Setchell as a director on 14 November 2016. The most likely internet sites of APUS ENERGY LIMITED are www.apusenergy.co.uk, and www.apus-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apus Energy Limited is a Private Limited Company. The company registration number is 09153837. Apus Energy Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Apus Energy Limited is First Floor 18 Park Place Cardiff Cf10 3dq. . KEELAN, Edward is a Director of the company. TUCKER, Matthew is a Director of the company. Director FRASER, Alastair Douglas has been resigned. Director SENIOR, Tim has been resigned. Director SETCHELL, Matthew George has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KEELAN, Edward
Appointed Date: 14 November 2016
44 years old
Director
TUCKER, Matthew
Appointed Date: 30 July 2014
51 years old

Resigned Directors

Director
FRASER, Alastair Douglas
Resigned: 20 November 2014
Appointed Date: 30 July 2014
60 years old
Director
SENIOR, Tim
Resigned: 12 October 2016
Appointed Date: 20 November 2014
54 years old
Director
SETCHELL, Matthew George
Resigned: 14 November 2016
Appointed Date: 12 October 2016
48 years old

Persons With Significant Control

Octopus Administrative Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Welsh Power Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

APUS ENERGY LIMITED Events

14 Nov 2016
Director's details changed for Mr Edward Keelan on 14 November 2016
14 Nov 2016
Appointment of Mr Edward Keelan as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Matthew George Setchell as a director on 14 November 2016
01 Nov 2016
Full accounts made up to 31 March 2016
12 Oct 2016
Appointment of Mr Matthew George Setchell as a director on 12 October 2016
...
... and 8 more events
18 Dec 2014
Appointment of Mr Tim Senior as a director on 20 November 2014
15 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 20/11/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2014
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 2
03 Dec 2014
Termination of appointment of Alastair Douglas Fraser as a director on 20 November 2014
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

APUS ENERGY LIMITED Charges

15 April 2015
Charge code 0915 3837 0002
Delivered: 22 April 2015
Status: Satisfied on 2 June 2015
Persons entitled: Fern Energy Limited
Description: Contains fixed charge…
2 February 2015
Charge code 0915 3837 0001
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…

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