APR ENERGY HOLDINGS LIMITED
LONDON HORIZON ACQUISITION SUBSIDIARY LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 07105073
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Benjamin John See as a secretary on 7 April 2017; Termination of appointment of Steven Seidel List as a secretary on 7 April 2017; Appointment of Charles Parker Ferry as a director on 20 December 2016. The most likely internet sites of APR ENERGY HOLDINGS LIMITED are www.aprenergyholdings.co.uk, and www.apr-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apr Energy Holdings Limited is a Private Limited Company. The company registration number is 07105073. Apr Energy Holdings Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Apr Energy Holdings Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . SEE, Benjamin John is a Secretary of the company. CAMPION, John is a Director of the company. FERRY, Charles Parker is a Director of the company. SEE, Benjamin John is a Director of the company. Secretary BRADSHAW, Andrew Philip has been resigned. Secretary LIST, Steven Seidel has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANDERSON, Laurence has been resigned. Director GREENE, Richard Scott has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director LONGSTRETH, Mark has been resigned. Director MARTINEZ, Andrew has been resigned. Director MCINTOSH, William Alan has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Director WERNINK, Pieter has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SEE, Benjamin John
Appointed Date: 07 April 2017
Director
CAMPION, John
Appointed Date: 13 June 2011
62 years old
Director
FERRY, Charles Parker
Appointed Date: 20 December 2016
60 years old
Director
SEE, Benjamin John
Appointed Date: 15 November 2016
45 years old

Resigned Directors

Secretary
BRADSHAW, Andrew Philip
Resigned: 02 June 2014
Appointed Date: 20 January 2011
Secretary
LIST, Steven Seidel
Resigned: 07 April 2017
Appointed Date: 02 June 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 March 2010
Appointed Date: 15 December 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 20 January 2011
Appointed Date: 15 December 2009
Director
ANDERSON, Laurence
Resigned: 04 August 2016
Appointed Date: 13 June 2011
63 years old
Director
GREENE, Richard Scott
Resigned: 30 August 2012
Appointed Date: 13 June 2011
60 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 11 December 2014
Appointed Date: 15 December 2009
48 years old
Director
LONGSTRETH, Mark
Resigned: 18 April 2014
Appointed Date: 13 June 2011
43 years old
Director
MARTINEZ, Andrew
Resigned: 03 June 2014
Appointed Date: 30 August 2012
55 years old
Director
MCINTOSH, William Alan
Resigned: 13 June 2011
Appointed Date: 24 December 2009
58 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 13 June 2011
Appointed Date: 24 December 2009
63 years old
Director
WERNINK, Pieter
Resigned: 07 December 2016
Appointed Date: 13 June 2011
58 years old

Persons With Significant Control

Apr Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APR ENERGY HOLDINGS LIMITED Events

21 Apr 2017
Appointment of Mr Benjamin John See as a secretary on 7 April 2017
21 Apr 2017
Termination of appointment of Steven Seidel List as a secretary on 7 April 2017
03 Jan 2017
Appointment of Charles Parker Ferry as a director on 20 December 2016
20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
...
... and 53 more events
16 Feb 2010
Appointment of William Alan Mcintosh as a director
22 Jan 2010
Statement of capital following an allotment of shares on 24 December 2009
  • GBP 10,000,001.00
21 Jan 2010
Statement of capital following an allotment of shares on 24 December 2009
  • GBP 10,000,001.00
16 Jan 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2009
Incorporation

APR ENERGY HOLDINGS LIMITED Charges

15 May 2013
Charge code 0710 5073 0005
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 November 2011
Collateral agreement
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: All accounts. All cash and currency, all chattel paper, all…
28 November 2011
Equitable share mortgage
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank,National Association
Description: First equitable mortgage the mortgage shares,first fixed…
28 November 2011
Debenture
Delivered: 19 December 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: By way of first fixed charge all its right title and…
29 July 2011
Collateral assignment of the amended and restated equipment rental agreement
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A
Description: The equipment lease agreement and all other equipment lease…

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