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Apus Energy Limited CARDIFF


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 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31.

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 25 October 2021, there were 7 ex directors - Alastair F., Christopher C. and others listed below. There were no ex secretaries.

Apus Energy Limited Address / Contact

Office Address Fourth Floor
Office Address2 2 Kingsway
Town Cardiff
Post code CF10 3FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09153837
Date of Incorporation Wed, 30th Jul 2014
Industry Production of electricity
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (67 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sat, 27th Aug 2022 (2022-08-27)
Last confirmation statement dated Fri, 13th Aug 2021

Company staff

Thomas W.

Position: Director

Appointed: 16 November 2018

Matthew T.

Position: Director

Appointed: 30 July 2014

Alastair F.

Position: Director

Appointed: 16 November 2018

Resigned: 19 November 2020

Christopher C.

Position: Director

Appointed: 17 May 2017

Resigned: 05 November 2020

Alastair F.

Position: Director

Appointed: 17 May 2017

Resigned: 14 August 2017

Edward K.

Position: Director

Appointed: 14 November 2016

Resigned: 14 August 2017

Matthew S.

Position: Director

Appointed: 12 October 2016

Resigned: 14 November 2016

Tim S.

Position: Director

Appointed: 20 November 2014

Resigned: 12 October 2016

Alastair F.

Position: Director

Appointed: 30 July 2014

Resigned: 20 November 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Octopus Administrative Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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 Welsh Power Group Limited that put Cardiff, United Kingdom as the address. 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.

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
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2021/08/13
filed on: 17th, August 2021
Free Download (3 pages)

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