APEX ENERGY LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 09791395
Status Active
Incorporation Date 23 September 2015
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucester GL53 7th England to Ergon House Horseferry Road London SW1P 2AL on 4 January 2017; Second filing of Confirmation Statement dated 22/09/2016; 22/09/16 Statement of Capital gbp 5000000 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 08/11/2016 . The most likely internet sites of APEX ENERGY LTD are www.apexenergy.co.uk, and www.apex-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Energy Ltd is a Private Limited Company. The company registration number is 09791395. Apex Energy Ltd has been working since 23 September 2015. The present status of the company is Active. The registered address of Apex Energy Ltd is Ergon House Horseferry Road London England Sw1p 2al. . HUGHES, Michael John is a Director of the company. NAYLOR, Peter is a Director of the company. SCHOFIELD, Khalid is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Director MAHON, Stephen William has been resigned. Director NEWMAN, Andrew Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 26 November 2015
50 years old
Director
NAYLOR, Peter
Appointed Date: 26 November 2015
43 years old
Director
SCHOFIELD, Khalid
Appointed Date: 23 September 2015
43 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 23 September 2015
45 years old

Resigned Directors

Director
MAHON, Stephen William
Resigned: 26 November 2015
Appointed Date: 23 September 2015
57 years old
Director
NEWMAN, Andrew Charles
Resigned: 26 November 2015
Appointed Date: 23 September 2015
54 years old

Persons With Significant Control

Downing Two Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Downing Three Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

APEX ENERGY LTD Events

04 Jan 2017
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucester GL53 7th England to Ergon House Horseferry Road London SW1P 2AL on 4 January 2017
08 Nov 2016
Second filing of Confirmation Statement dated 22/09/2016
14 Oct 2016
22/09/16 Statement of Capital gbp 5000000
  • ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 08/11/2016
14 Jan 2016
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 5,000,000.00
14 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 0 more events
26 Nov 2015
Appointment of Mr Michael John Hughes as a director on 26 November 2015
26 Nov 2015
Appointment of Mr Peter Naylor as a director on 26 November 2015
26 Nov 2015
Termination of appointment of Andrew Charles Newman as a director on 26 November 2015
26 Nov 2015
Termination of appointment of Stephen William Mahon as a director on 26 November 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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