Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Apple Bidco Limited
- Incorporated
- 13 October 2015 (11 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Peter Li
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
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
Chinese
Born October 1966 (60)
Officer history (20 former)
27 August 2025
27 August 2025
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
23 January 2024
Appointed Silveira, Jorge Martin as Director
6 December 2023
7 July 2023
7 July 2023
19 January 2022
19 January 2022
20 May 2020
9 April 2020
Appointed Dicamillo, Joseph as Secretary
8 April 2020
28 February 2020
28 February 2020
28 February 2020
28 February 2020
Resigned Campion, John as Director
28 February 2020
Resigned Dicamillo, Joseph as Secretary
28 February 2020
28 February 2020
28 February 2020
Resigned Mclean, Quinn as Director
28 February 2020
28 February 2020
28 February 2020
Resigned Wallace, Stephen as Director
25 September 2019
Appointed Dicamillo, Joseph as Secretary
1 August 2019
1 August 2019
15 June 2018
Appointed Wallace, Stephen as Director
15 June 2018
15 September 2017
Resigned Whitaker, Dorothy as Secretary
20 July 2017
20 July 2017
1 October 2016
Appointed Campion, John as Director
22 February 2016
22 February 2016
Resigned Ginns, Jonathan as Director
22 January 2016
Appointed Ginns, Jonathan as Director
22 January 2016
22 January 2016
22 January 2016
9 November 2015
Appointed Whitaker, Dorothy as Secretary
13 October 2015
Appointed Mclean, Quinn as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Apple Bidco Limited This company
Apr Energy Limited Owns 75–100% of shares
Apr Energy Holdings Limited Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Director's details changed | |||
| 27 October 2025 | Confirmation statement with no updates | 11 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 |
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