Apollo Energy Limited

Active04077721 Private limited company
Incorporated
25 September 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
5 Benham Road Benham Campus Southampton Science Park
Chilworth
Southampton
SO16 7QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born March 1979 (47)
Director · Appointed 25 April 2025
British
Born July 1973 (53)
Officer history (9 former)
23 July 2025
Appointed Hinchliff, Louise as Director
25 April 2025
Appointed Morris, David as Director
25 April 2025
Resigned Mckay, Paul Matthew as Director
31 July 2024
Resigned Hughes, Robert Damien as Director
28 February 2024
Resigned Redman, David Ashley as Director
27 February 2024
Appointed Hughes, Robert Damien as Director
27 February 2024
Appointed Mckay, Paul Matthew as Director
30 September 2023
Resigned Cooke, Graham Ian as Director
20 December 2019
Resigned Gray, Jacqueline as Director
20 December 2019
Appointed Redman, David Ashley as Director
20 December 2019
Resigned Gray, Edwin Sinclair as Director
20 December 2019
Resigned Gray, Edwin Sinclair as Secretary
20 December 2019
Appointed Cooke, Graham Ian as Director
17 May 2002
Appointed Gray, Edwin Sinclair as Director
1 November 2000
Appointed Gray, Edwin Sinclair as Secretary
1 November 2000
Appointed Gray, Jacqueline as Director
1 November 2000
Resigned Cobbetts Limited as Corporate Secretary
1 November 2000
Resigned Cobbetts Limited as Corporate Director
25 September 2000
Appointed Cobbetts Limited as Corporate Secretary
25 September 2000
Appointed Cobbetts Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08329123
Former controllers (2)
20 December 2019
Ceased Edwin Sinclair Gray — Owns 25–50% of shares
20 December 2019
Ceased Jacqueline Gray — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing—
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Total exemption full accounts31 December 2025
26 August 2026Other filing
Show all recent filings

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