APUS ENERGY LIMITED

FOURTH FLOOR, 2 KINGSWAY, CARDIFF  CF10 3FD
  • Active
  • Private Limited Company
  • Company No. 09153837
  • Last Updated: 01 Mar 2024

Company Profile

APUS ENERGY LIMITED was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in CARDIFF. APUS ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 6 months and 25 days.

Name APUS ENERGY LIMITED
Company number 09153837
Company type Private Limited Company
Incorporation date 30 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR
2 KINGSWAY
CARDIFF
CF10 3FD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Almape Holdings Limited 2 Kingsway, CF10 3FD Dates: Tuesday, May 30, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
Welsh Power Group Limited 2 Kingsway, CF10 3FD Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Octopus Administrative Services Limited 33 Holborn, EC1N 2HT Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
APUS ENERGY LIMITED 30 Jul 2014