APEX ENERGY LTD

Overview

Company Name	APEX ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09791395
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APEX ENERGY LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is APEX ENERGY LTD located?

Registered Office Address	22-26 King Street PE30 1HJ King's Lynn Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for APEX ENERGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for APEX ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for APEX ENERGY LTD?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 17, 2023 with updates	5 pages	CS01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 10, 2023	Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Jan 01, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Confirmation statement made on Dec 17, 2020 with updates	4 pages	CS01

Sep 28, 2021	Confirmation statement made on Dec 07, 2020 with updates	4 pages	CS01

Aug 21, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 18, 2020	Termination of appointment of Mehal Shah as a director on Dec 17, 2020	1 pages	TM01

Dec 18, 2020	Appointment of Mr Richard Mark Quinn as a director on Dec 17, 2020	2 pages	AP01

Dec 18, 2020	Appointment of Mr Bruce Duncan Brown as a director on Dec 17, 2020	2 pages	AP01

Dec 18, 2020	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 22-26 King Street King's Lynn Norfolk PE30 1HJ on Dec 18, 2020	1 pages	AD01

Dec 18, 2020	Termination of appointment of Michael John Hughes as a director on Dec 17, 2020	1 pages	TM01

Dec 18, 2020	Notification of First Renewable Alpha Limited as a person with significant control on Dec 17, 2020	2 pages	PSC02

Dec 18, 2020	Cessation of Downing Two Vct Plc as a person with significant control on Dec 17, 2020	1 pages	PSC07

Dec 18, 2020	Cessation of Downing Three Vct Plc as a person with significant control on Dec 17, 2020	1 pages	PSC07

Dec 18, 2020	Satisfaction of charge 097913950001 in full	1 pages	MR04

Oct 09, 2020	Confirmation statement made on Sep 22, 2020 with updates	4 pages	CS01

Oct 09, 2020	Director's details changed for Mr Mehal Shah on Mar 14, 2020	2 pages	CH01

Jun 19, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 02, 2019	Confirmation statement made on Sep 22, 2019 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

View All Filings

Who are the officers of APEX ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Bruce Duncan King Street PE30 1HJ King's Lynn 22-26 Norfolk England	Dec 17, 2020		Director	King Street PE30 1HJ King's Lynn 22-26 Norfolk England	England	British	1980-3	Director	131174760006
QUINN, Richard Mark King Street PE30 1HJ King's Lynn 22-26 Norfolk England	Dec 17, 2020		Director	King Street PE30 1HJ King's Lynn 22-26 Norfolk England	England	British	1966-12	Director	61855840001
HUGHES, Michael John Curtain Road EC2A 3BX London 141 - 145 England	May 11, 2018	Dec 17, 2020	Director	Curtain Road EC2A 3BX London 141 - 145 England	England	British	1975-2	Investment Director	119085640004
HUGHES, Michael John 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England	Nov 26, 2015	Feb 05, 2018	Director	3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England	United Kingdom	British	1975-2	Investment Director	119085640001
MAHON, Stephen William, Dr Curtain Road EC2A 3BX London 3rd Floor, 141-145 London England	Sep 23, 2015	Nov 26, 2015	Director	Curtain Road EC2A 3BX London 3rd Floor, 141-145 London England	United Kingdom	British	1968-9	Director	221284760001
MOORE, Sean William St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Feb 05, 2018	Jun 28, 2019	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1988-12	Investment Manager	242875000001
NAYLOR, Peter Horseferry Road SW1P 2AL London 5th Floor Ergon House England	Nov 26, 2015	Aug 01, 2017	Director	Horseferry Road SW1P 2AL London 5th Floor Ergon House England	England	British	1982-8	Solicitor	203024000001
NEWMAN, Andrew Jonathan Charles Curtain Road EC2A 3BX London 3rd Floor, 141-145 London England	Sep 23, 2015	Nov 26, 2015	Director	Curtain Road EC2A 3BX London 3rd Floor, 141-145 London England	England	British	1970-12	Director	198883750001
SCHOFIELD, Khalid St Giles OX1 3LE Oxford 30 United Kingdom	Sep 23, 2015	Aug 01, 2017	Director	St Giles OX1 3LE Oxford 30 United Kingdom	United Kingdom	United Kingdom	1982-1	Director	155026730002
SHAH, Mehal King Street PE30 1HJ King's Lynn 22-26 Norfolk England	Jun 28, 2019	Dec 17, 2020	Director	King Street PE30 1HJ King's Lynn 22-26 Norfolk England	England	British	1989-3	Investment Manager	248973170002
SIMPSON, Edward Barnaby Russell St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	May 11, 2018	Dec 21, 2018	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	United Kingdom	British	1973-3	Director	167056770001
YAZDABADI, Alan Adi Curtain Road EC2A 3BX London 3rd Floor, 141-145 London England	Sep 23, 2015	Jul 20, 2018	Director	Curtain Road EC2A 3BX London 3rd Floor, 141-145 London England	England	British	1980-5	Director	142762530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APEX ENERGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

First Renewable Alpha Limited

Dec 17, 2020

King Street

PE30 1HJ King's Lynn

22-26

Norfolk

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09732283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Downing Two Vct Plc

Apr 06, 2016

St Magnus House

3 Lower Thames Street

EC3R 6HD London

6th Floor

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05334418

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Downing Three Vct Plc

Apr 06, 2016

St Magnus House

3 Lower Thames Street

EC3R 6HD London

6th Floor

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05334413

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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