Apr Energy Limited

ActiveAccounts overdue 07062201 Private limited company
Incorporated
30 October 2009 (17 years)
Previously known as
Horizon Acquisition Company PLC (until 13 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Peter Li
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Li, Peter, Mr.
Secretary · Appointed 2 May 2025
Li, Peter, Mr.
Director · Appointed 2 May 2025
Canadian
Born October 1983 (43)
Director · Appointed 28 February 2020
Also at Apple Bidco Limited, Apr Energy Holdings Limited
Chinese
Born October 1966 (60)
Officer history (36 former)
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
2 May 2025
Appointed Li, Peter, Mr. as Secretary
2 May 2025
Appointed Li, Peter, Mr. as Director
2 May 2025
Resigned Silveira, Jorge Martin as Director
2 May 2025
Resigned Dicamillo, Joseph as Secretary
23 January 2024
Resigned Church, Benjamin Thomas as Director
23 January 2024
Appointed Silveira, Jorge Martin as Director
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
7 July 2023
Appointed Church, Benjamin Thomas as Director
7 July 2023
Resigned Talbot, Graham as Director
19 January 2022
Appointed Talbot, Graham as Director
19 January 2022
Resigned Sokol, David as Director
6 April 2020
Appointed Dicamillo, Joseph as Secretary
6 April 2020
Resigned Ferry, Charles as Director
6 April 2020
Resigned Courson, Ryan as Director
28 February 2020
Appointed Courson, Ryan as Director
28 February 2020
Appointed Ferry, Charles as Director
28 February 2020
Appointed Sokol, David as Director
28 February 2020
Appointed Chen, Bing as Director
28 February 2020
Resigned Dicamillo, Joseph, Mr. as Secretary
28 February 2020
Resigned Campion, John as Director
28 February 2020
Resigned Teramoto, Wendy as Director
28 February 2020
Resigned Wernink, Pieter Alexander as Director
28 February 2020
Resigned Hasan, Kazi as Director
28 February 2020
Resigned Mclean, Quinn as Director
28 February 2020
Resigned Wallace, Stephen as Director
25 September 2019
Appointed Dicamillo, Joseph, Mr. as Secretary
1 August 2019
Resigned Bentinck, Guy as Director
1 August 2019
Appointed Teramoto, Wendy as Director
15 June 2018
Appointed Hasan, Kazi as Director
12 June 2018
Resigned Weuder, Ulrick Dan as Director
1 January 2018
Appointed Wallace, Stephen as Director
20 July 2017
Resigned Bawa, Mohit Krishan as Director
20 July 2017
Resigned Schwartz, Aron as Director
7 April 2017
Resigned List, Steven Seidel as Secretary
23 January 2017
Appointed Weuder, Ulrick Dan as Director
4 August 2016
Resigned Anderson, Gregory Laurence as Director
22 February 2016
Resigned Ginns, Jonathan as Director
22 February 2016
Appointed Bawa, Mohit Krishan as Director
26 January 2016
Appointed Bentinck, Guy as Director
26 January 2016
Appointed Mclean, Quinn as Director
26 January 2016
Appointed Schwartz, Aron as Director
26 January 2016
Appointed Wernink, Pieter Alexander as Director
26 January 2016
Appointed Ginns, Jonathan as Director
26 January 2016
Resigned Bowes, Gregory Bigelow as Director
22 January 2016
Resigned Hughes, James as Director
22 January 2016
Resigned Jaisinghani, Haresh as Director
22 January 2016
25 March 2015
12 December 2014
Resigned Hawkes, Edward Jonathan Cameron as Director
12 December 2014
Resigned Allen, Matthew Charles as Director
26 August 2014
Resigned Fairey, Michael Edward as Director
2 June 2014
Appointed List, Steven Seidel as Secretary
2 June 2014
Resigned Bradshaw, Andrew Philip as Secretary
29 May 2014
Appointed Anderson, Gregory Laurence as Director
18 April 2014
Resigned Tandon, Vipul B as Director
19 July 2012
25 January 2012
Appointed Jaisinghani, Haresh as Director
25 January 2012
Appointed Hughes, James as Director
25 January 2012
Appointed Allen, Matthew Charles as Director
13 September 2011
Resigned Eccles, Terrence Charles as Director
13 June 2011
Appointed Tandon, Vipul B as Director
13 June 2011
Resigned Mcintosh, William Alan as Director
13 June 2011
Appointed Bowes, Gregory Bigelow as Director
13 June 2011
Appointed Campion, John as Director
13 June 2011
Resigned Osmond, Hugh Edward Mark as Director
11 March 2010
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
10 March 2010
Appointed Bradshaw, Andrew Philip as Secretary
8 January 2010
8 January 2010
Appointed Eccles, Terrence Charles as Director
8 January 2010
Appointed Fairey, Michael Edward as Director
6 November 2009
Appointed Osmond, Hugh Edward Mark as Director
6 November 2009
Appointed Mcintosh, William Alan as Director
30 October 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 October 2009
Appointed Hawkes, Edward Jonathan Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09822930

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Apple Bidco Limited
Apr Energy Limited This company Owns 75–100% of shares
Apr Energy Holdings Limited Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates30 October 2026
28 January 2026Director's details changed
13 November 2025Confirmation statement with no updates30 October 2025
4 October 2025Full accounts31 December 2024
3 September 2025Termination of appointment of a secretary
Show all 200 filings

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