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APOLLO POWER LTD

APOLLO POWER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPOLLO POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15237718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOLLO POWER LTD?

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

    Where is APOLLO POWER LTD located?

    Registered Office Address
    16 Stratford Place
    W1C 1BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO POWER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APOLLO POWER LTD?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for APOLLO POWER LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 04, 2026

    • Capital: GBP 300
    		3 pagesSH01

    Confirmation statement made on Oct 25, 2025 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 40 Queen Street, 1st Floor London EC4R 1DD

    		1 pagesAD03

    Register inspection address has been changed to 40 Queen Street, 1st Floor London EC4R 1DD

    		1 pagesAD02

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Cessation of Real Assets Investment Management Ltd as a person with significant control on Nov 04, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2024

    		22 pagesAA

    legacy

    		4 pagesRP04SH01

    Notification of Access Capital Partners S.A. as a person with significant control on Nov 04, 2024

    		2 pagesPSC02

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Confirmation statement made on Oct 25, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 200
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 05, 2025Clarification A second filed SH01 was registered on 05/08/2025

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Second filing for the appointment of Mr Antonio Villalba Gonzalez as a director

    		3 pagesRP04AP01

    Termination of appointment of John Hugh Rowland as a director on Nov 04, 2024

    		1 pagesTM01

    Appointment of Ms Vicky Chan as a secretary on Nov 04, 2024

    		2 pagesAP03

    Termination of appointment of Real Assets Investment Management Ltd as a director on Nov 04, 2024

    		1 pagesTM01

    Appointment of Mr Manish Pandey as a director on Nov 04, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of APOLLO POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Vicky
    W1C 1BF London
    16 Stratford Place
    United Kingdom
    		Secretary
    W1C 1BF London
    16 Stratford Place
    United Kingdom
    		329067880001
    GONZALEZ, Antonio Villalba
    Stratford Place
    W1C 1BF London
    16
    England
    		Director
    Stratford Place
    W1C 1BF London
    16
    England
    		SpainSpanish324548570001
    PANDEY, Manish
    W1C 1BF London
    16 Stratford Place
    United Kingdom
    		Director
    W1C 1BF London
    16 Stratford Place
    United Kingdom
    		United KingdomBritish329067870001
    ROWLAND, John Hugh
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		Director
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		United KingdomIrish328015510001
    REAL ASSETS INVESTMENT MANAGEMENT LTD
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		Director
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12583330
    		315158000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APOLLO POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Access Capital Partners S.A.
    75008 Paris
    121 Avenue Des Champs Elystes
    France
    		Nov 04, 2024
    75008 Paris
    121 Avenue Des Champs Elystes
    France
    		No
    Legal FormSociete Anonyme
    Legal AuthorityFrance
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		Oct 26, 2023
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number12583330
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0