Founded in 2014, Apus Energy, classified under reg no. 09153837 is an active company. Currently registered at Fourth Floor CF10 3FD, Cardiff the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Thomas W., Matthew T.. Of them, Matthew T. has been with the company the longest, being appointed on 30 July 2014 and Thomas W. has been with the company for the least time - from 16 November 2018. As of 18 April 2024, there were 7 ex directors - Alastair F., Christopher C. and others listed below. There were no ex secretaries.
| Office Address | Fourth Floor |
| Office Address2 | 2 Kingsway |
| Town | Cardiff |
| Post code | CF10 3FD |
| Country of origin | United Kingdom |
| Registration Number | 09153837 |
| Date of Incorporation | Wed, 30th Jul 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 16 November 2018
Position: Director
Appointed: 30 July 2014
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Almape Holdings Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Octopus Administrative Services Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Welsh Power Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Almape Holdings Limited
Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom
| Legal authority | Gbr |
| Legal form | Private Company Limited By Shares |
| Country registered | Gbr |
| Place registered | England And Wales |
| Registration number | 14773897 |
| Notified on | 30 May 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Octopus Administrative Services Limited
6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Welsh Power Group Limited
Fourth Floor 2 Kingsway, Cardiff, CF10 3FD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 5766467 |
| Notified on | 6 April 2016 |
| Ceased on | 30 May 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 255 | 235 | 258 | 64 |
| Current Assets | 2 179 | 848 | 303 | 96 |
| Debtors | 924 | 613 | 45 | 32 |
| Other Debtors | 542 | 377 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 15 | 13 | 5 | |
| Amounts Owed By Associates Joint Ventures Participating Interests | 10 | |||
| Amounts Owed By Group Undertakings | 131 | |||
| Corporation Tax Payable | 88 | |||
| Corporation Tax Recoverable | 104 | 35 | 32 | |
| Creditors | 188 | 23 | 14 | 6 |
| Net Current Assets Liabilities | 1 991 | 825 | 289 | 90 |
| Other Remaining Borrowings | 1 | |||
| Other Taxation Social Security Payable | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 210 | 80 | ||
| Trade Creditors Trade Payables | 100 | 8 | ||
| Trade Debtors Trade Receivables | 52 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (9 pages) |
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