Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 30 December 2023
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Apex Generators Limited
- Incorporated
- 30 October 2009 (17 years)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 5 Clober RoadMilngavieGlasgowG62 7LW
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
American
Born September 1991 (35)
Director · Appointed 6 March 2024
American
Born September 1968 (58)
Officer history (14 former)
30 March 2026
Resigned Lord, Phillip Duane as Director
22 January 2025
Appointed Lord, Phillip Duane as Director
12 July 2024
12 July 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
Resigned Joll, Daniel James, Mr. as Secretary
1 June 2017
23 May 2017
Resigned Gill, John Bruce as Director
27 January 2017
Resigned Hartrey, Patrick Mark as Secretary
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
23 January 2017
22 August 2016
11 May 2016
20 April 2016
28 September 2015
Resigned Davies, John Christopher as Director
16 June 2014
31 March 2014
31 March 2014
Appointed Gill, John Bruce as Director
31 March 2014
Appointed Davies, John Christopher as Director
31 March 2014
Appointed Hartrey, Patrick Mark as Secretary
31 March 2014
31 March 2014
31 March 2014
13 November 2009
13 November 2009
13 November 2009
30 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00488383
Former controllers (3)
6 March 2024
Ceased Natwest Fis Nominees Limited — Owns 75–100% of shares
16 November 2021
Ceased Glas Trust Corporation Limited — Owns 75–100% of shares
10 July 2018
Ceased Abird Superior Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Apex Generators Limited This company Owns 75–100% of shares
Ces Power International Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 7 April 2026 | Termination of appointment of a director | |||
| 27 October 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 27 October 2025 | Full accounts | 30 December 2023 | ||
| 4 September 2025 | Change of details for a person with significant control |
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