Skip to contentClarengateINTELLIGENCE
Companies/07105073

Apr Energy Holdings Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133246679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
PL
Peter LiCurrent directorCurrent secretary
Appointed 2025-05-02 · 1 yr · Attorney
BC
Bing ChenCurrent director
Appointed 2020-04-08 · 6 yrs · Business Executive
+2 others
Show 24 historical appointments
JS
Jorge SilveiraResigned director
Resigned 2024-01-23 · 1 yr · Chief Operations Officer
Resigned 2023-12-06 · 1 yr
BC
Benjamin ChurchResigned director
Resigned 2023-07-07 · Chief Executive Officer
GT
Graham TalbotResigned director
Resigned 2022-01-19 · 1 yr · Businessman
JD
Joseph DicamilloResigned secretary
Resigned 2020-04-09 · 5 yrs
DS
David SokolResigned director
Resigned 2020-04-08 · 1 yr · Business Executive
JD
Joseph DicamilloResigned director
Resigned 2020-03-05 · General Counsel
JD
Joseph DicamilloResigned secretary
Resigned 2019-10-03
RC
Ronald CrowellResigned director
Resigned 2018-12-06 · 1 yr · Director
SW
Sean WilcockResigned director
Resigned 2018-02-16 · Director
BS
Benjamin SeeResigned secretary
Resigned 2017-04-07 · 2 yrs
CF
Charles FerryResigned director
Resigned 2016-12-20 · 3 yrs · Director
BS
Benjamin SeeResigned director
Resigned 2016-11-15 · 3 yrs · Director
SL
Steven ListResigned secretary
Resigned 2014-06-02 · 2 yrs
AM
Andrew MartinezResigned director
Resigned 2012-08-30 · 1 yr · Chief Financial Officer
ML
Mark LongstrethResigned director
Resigned 2011-06-13 · 2 yrs · None
RG
Richard GreeneResigned director
Resigned 2011-06-13 · 1 yr · Chief Financial Officer
LA
Laurence AndersonResigned director
Resigned 2011-06-13 · 5 yrs · None
PW
Pieter WerninkResigned director
Resigned 2011-06-13 · 5 yrs · Finance
JC
John CampionResigned director
Resigned 2011-06-13 · 6 yrs · None
AB
Andrew BradshawResigned secretary
Resigned 2011-01-20 · 3 yrs
WM
William McintoshResigned director
Resigned 2009-12-24 · 1 yr · Director
HO
Hugh OsmondResigned director
Resigned 2009-12-24 · 1 yr · Company Director
EH
Edward HawkesResigned director
Resigned 2009-12-15 · 4 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active