Apus Energy Limited

General information

Name:

Apus Energy Ltd

Office Address:

Fourth Floor 2 Kingsway CF10 3FD Cardiff

Number: 09153837

Incorporation date: 2014-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Apus Energy Limited may be gotten hold of in Fourth Floor, 2 Kingsway in Cardiff. The firm post code is CF10 3FD. Apus Energy has existed on the British market since the firm was established in 2014. The firm Companies House Registration Number is 09153837. This enterprise's classified under the NACE and SIC code 35110 which stands for Production of electricity. The business most recent filed accounts documents detail the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-08-13.

In order to be able to match the demands of its client base, this specific business is constantly being led by a body of two directors who are Thomas W. and Matthew T.. Their joint efforts have been of cardinal use to the business since 16th November 2018.

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 16 November 2018

Latest update: 16 March 2024

Matthew T.

Role: Director

Appointed: 30 July 2014

Latest update: 16 March 2024

People with significant control

The companies with significant control over the firm are as follows: Almape Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at 2 Kingsway, CF10 3FD and was registered as a PSC under the reg no 14773897. Octopus Administrative Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 33 Holborn, EC1N 2HT.

Almape Holdings Limited
Address: Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom
Legal authority Gbr
Legal form Private Company Limited By Shares
Country registered Gbr
Place registered England And Wales
Registration number 14773897
Notified on 30 May 2023
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Octopus Administrative Services Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Welsh Power Group Limited
Address: Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 5766467
Notified on 6 April 2016
Ceased on 30 May 2023
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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