Apr Energy Holdings Limited

Active07105073 Private limited company
Incorporated
15 December 2009 (16 years)
Previously known as
Horizon Acquisition Subsidiary Limited (until 13 June 2011)
Industry
Production of electricity (35110)
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
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

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 8 April 2020
Also at Apple Bidco Limited, Apr Energy Limited
Chinese
Born October 1966 (60)
Officer history (26 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
9 April 2020
Appointed Dicamillo, Joseph as Secretary
9 April 2020
Resigned Crowell, Ronald Benson as Director
9 April 2020
Resigned Dicamillo, Joseph as Director
8 April 2020
Appointed Sokol, David as Director
8 April 2020
Appointed Chen, Bing as Director
8 April 2020
Resigned Ferry, Charles Parker as Director
5 March 2020
Resigned See, Benjamin John as Director
5 March 2020
Appointed Dicamillo, Joseph as Director
5 March 2020
Resigned Dicamillo, Joseph as Secretary
3 October 2019
Resigned See, Benjamin John as Secretary
3 October 2019
Appointed Dicamillo, Joseph as Secretary
6 December 2018
Appointed Crowell, Ronald Benson as Director
16 November 2018
Resigned Wilcock, Sean Robert as Director
16 February 2018
Appointed Wilcock, Sean Robert as Director
16 February 2018
Resigned Campion, John as Director
7 April 2017
Appointed See, Benjamin John as Secretary
7 April 2017
Resigned List, Steven Seidel as Secretary
20 December 2016
Appointed Ferry, Charles Parker as Director
7 December 2016
Resigned Wernink, Pieter as Director
15 November 2016
Appointed See, Benjamin John as Director
4 August 2016
Resigned Anderson, Laurence as Director
11 December 2014
Resigned Hawkes, Edward Jonathan Cameron as Director
3 June 2014
Resigned Martinez, Andrew as Director
2 June 2014
Appointed List, Steven Seidel as Secretary
2 June 2014
Resigned Bradshaw, Andrew Philip as Secretary
18 April 2014
Resigned Longstreth, Mark as Director
30 August 2012
Resigned Greene, Richard Scott as Director
30 August 2012
Appointed Martinez, Andrew as Director
13 June 2011
Appointed Anderson, Laurence as Director
13 June 2011
Appointed Campion, John as Director
13 June 2011
Appointed Wernink, Pieter as Director
13 June 2011
Appointed Longstreth, Mark as Director
13 June 2011
Appointed Greene, Richard Scott as Director
13 June 2011
Resigned Mcintosh, William Alan as Director
13 June 2011
Resigned Osmond, Hugh Edward Mark as Director
20 January 2011
Appointed Bradshaw, Andrew Philip as Secretary
20 January 2011
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 March 2010
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 December 2009
Appointed Osmond, Hugh Edward Mark as Director
24 December 2009
Appointed Mcintosh, William Alan as Director
15 December 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 December 2009
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
15 December 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
Limited By Shares
Reg. no. 07062201

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 167

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates18 November 2025
28 January 2026Director's details changed
12 December 2025Full accounts31 December 2024
3 September 2025Appointment of a secretary
3 September 2025Registered office address changed
Show all 167 filings

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