APR ENERGY LIMITED

07062201
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE
10TH FLOOR LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
APR ENERGY PLC 13 Jun 2011 - 22 Mar 2016
HORIZON ACQUISITION COMPANY LIMITED 30 Oct 2009 - 26 Nov 2009
HORIZON ACQUISITION COMPANY PLC 26 Nov 2009 - 13 Jun 2011
People

Current directors

BING CHEN

Birthdate: Sep 1966

Nationality: CHINESE

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 28 Feb 2020

Appointment Type: D

Other Appointments: None

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JOSEPH DICAMILLO

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 06 Apr 2020

Appointment Type: C

Other Appointments: None

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JORGE MARTIN SILVEIRA

Birthdate: Jun 1984

Nationality: ITALIAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 23 Jan 2024

Appointment Type: D

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 06 Dec 2023

Appointment Type: C

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 06 Dec 2023

Appointment Type: C

Other Appointments: None

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Inactive directors

ANDREW PHILIP BRADSHAW

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 10 Mar 2010

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR. JOSEPH DICAMILLO

Birthdate: N/A

Nationality:

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Sep 2019

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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STEVEN SEIDEL LIST

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 02 Jun 2014

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 30 Oct 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR MATTHEW CHARLES ALLEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 25 Jan 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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GREGORY LAURENCE ANDERSON

Birthdate: Aug 1962

Nationality: US CITIZEN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 29 May 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MOHIT KRISHAN BAWA

Birthdate: Aug 1976

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 22 Feb 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GUY BENTINCK

Birthdate: May 1966

Nationality: CANADIAN

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 26 Jan 2016

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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GREGORY BIGELOW BOWES

Birthdate: Jan 1961

Nationality: AMERICAN

Address: 1101 NEW YORK AVENUE SUITE 900 20005

Date Appointed: 13 Jun 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMPION

Birthdate: Dec 1962

Nationality: AMERICAN

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 13 Jun 2011

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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RYAN COURSON

Birthdate: Jan 1989

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Feb 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR TERRENCE CHARLES ECCLES

Birthdate: Dec 1945

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 08 Jan 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD FAIREY

Birthdate: May 1948

Nationality: BRITISH

Address: CHURCHFIELDS HOUSE HITCHIN ROAD HERTFORDSHIRE SG48TH

Date Appointed: 08 Jan 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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CHARLES FERRY

Birthdate: Oct 1966

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Feb 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GINNS

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 26 Jan 2016

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR KAZI HASAN

Birthdate: Dec 1976

Nationality: AMERICAN

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 15 Jun 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD JONATHAN CAMERON HAWKES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 54 BAKER STREET W1U7BU

Date Appointed: 30 Oct 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES HUGHES

Birthdate: Nov 1962

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 25 Jan 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR HARESH JAISINGHANI

Birthdate: Jun 1966

Nationality: INDIAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 25 Jan 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 19 Jul 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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BARONESS DENISE PATRICIA BYRNE KINGSMILL

Birthdate: Mar 1947

Nationality: BRITISH

Address: HOUSE OF LORDS WESTMINSTER GREATER LONDON SW1A0PW

Date Appointed: 08 Jan 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 4TH FLOOR WATSON HOUSE 54 BAKER STREET W1U7BU

Date Appointed: 06 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR QUINN MCLEAN

Birthdate: Apr 1979

Nationality: CANADIAN

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 26 Jan 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR HUGH EDWARD MARK OSMOND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 4TH FLOOR WATSON HOUSE 54 BAKER STREET W1U7BU

Date Appointed: 06 Nov 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ARON SCHWARTZ

Birthdate: Jan 1971

Nationality: AMERICAN

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 26 Jan 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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DAVID SOKOL

Birthdate: Aug 1956

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 28 Feb 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TALBOT

Birthdate: Apr 1964

Nationality: AUSTRALIAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 19 Jan 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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VIPUL B TANDON

Birthdate: Jan 1974

Nationality: AMERICAN

Address: 888 SEVENTH AVENUE 33RD FLOOR NY 10282

Date Appointed: 13 Jun 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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WENDY TERAMOTO

Birthdate: May 1974

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Aug 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WALLACE

Birthdate: Feb 1956

Nationality: CANADIAN

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Jan 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PIETER WERNINK

Birthdate: Apr 1967

Nationality: DUTCH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 26 Jan 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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ULRICK DAN WEUDER

Birthdate: Jan 1969

Nationality: DANISH

Address: KONGENSVAENGE 8

Date Appointed: 23 Jan 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN THOMAS CHURCH

Birthdate: Apr 1970

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 07 Jul 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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