Apus Energy Limited, Cardiff

Apus Energy Limited is a private limited company. Situated at Fourth Floor, 2 Kingsway, Cardiff CF10 3FD, the above-mentioned 9 years old firm was incorporated on 2014-07-30 and is officially categorised as "production of electricity" (SIC: 35110).
2 directors can be found in the company: Thomas W. (appointed on 16 November 2018), Matthew T. (appointed on 30 July 2014).
About
Name: Apus Energy Limited
Number: 09153837
Incorporation date: 2014-07-30
End of financial year: 31 March
 
Address: Fourth Floor
2 Kingsway
Cardiff
CF10 3FD
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Almape Holdings Limited
30 May 2023
Address 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
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Octopus Administrative Services Limited
6 April 2016
Address 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Welsh Power Group Limited
6 April 2016 - 30 May 2023
Address 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
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,179 848 303 96

The due date for Apus Energy Limited confirmation statement filing is 2024-08-27. The most current one was submitted on 2023-08-13. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Almape Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 2 Kingsway, CF10 3FD Cardiff. Octopus Administrative Services Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 33 Holborn, EC1N 2HT London. Welsh Power Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC is located at 2 Kingsway, CF10 3FD Cardiff.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 21st, December 2023 | accounts
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