APR ENERGY HOLDINGS LIMITED

07105073
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
HORIZON ACQUISITION SUBSIDIARY LIMITED 15 Dec 2009 - 13 Jun 2011
People

Current directors

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

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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BING CHEN

Birthdate: Sep 1966

Nationality: AMERICAN,CHINESE

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

Date Appointed: 08 Apr 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: 09 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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Inactive directors

MR ANDREW PHILIP BRADSHAW

Birthdate: N/A

Nationality:

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

Date Appointed: 20 Jan 2011

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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JOSEPH DICAMILLO

Birthdate: N/A

Nationality:

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

Date Appointed: 03 Oct 2019

Date Resigned: Mar 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: 15 Dec 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN JOHN SEE

Birthdate: N/A

Nationality:

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

Date Appointed: 07 Apr 2017

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR LAURENCE ANDERSON

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 13 Jun 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN CAMPION

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 13 Jun 2011

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR RONALD BENSON CROWELL

Birthdate: Jun 1958

Nationality: AMERICAN

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

Date Appointed: 06 Dec 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JOSEPH DICAMILLO

Birthdate: Aug 1965

Nationality: AMERICAN

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

Date Appointed: 05 Mar 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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CHARLES PARKER FERRY

Birthdate: Oct 1965

Nationality: AMERICAN

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

Date Appointed: 20 Dec 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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RICHARD SCOTT GREENE

Birthdate: Nov 1964

Nationality: USA

Address: 54 BAKER STREET W1U7BU

Date Appointed: 13 Jun 2011

Date Resigned: Aug 2012

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: 15 Dec 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MARK LONGSTRETH

Birthdate: Mar 1982

Nationality: AMERICAN

Address: 33RD FLOOR 888 SEVENTH AVENUE NY10106

Date Appointed: 13 Jun 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ANDREW MARTINEZ

Birthdate: Jan 1970

Nationality: BRITISH

Address: 54 BAKER STREET W1U7BU

Date Appointed: 30 Aug 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ALAN MCINTOSH

Birthdate: Oct 1967

Nationality: BRITISH

Address: 54 BAKER STREET GREATER LONDON W1U7BU

Date Appointed: 24 Dec 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR HUGH EDWARD MARK OSMOND

Birthdate: Feb 1962

Nationality: BRITISH

Address: 54 BAKER STREET GREATER LONDON W1U7BU

Date Appointed: 24 Dec 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SEE

Birthdate: Jun 1980

Nationality: AMERICAN

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

Date Appointed: 15 Nov 2016

Date Resigned: Mar 2020

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: 08 Apr 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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PIETER WERNINK

Birthdate: Apr 1967

Nationality: DUTCH

Address: SUITE 900 1101 NEW YORK AVENUE 20005

Date Appointed: 13 Jun 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR SEAN ROBERT WILCOCK

Birthdate: May 1975

Nationality: BRITISH

Address: 5TH FLOOR 6, ST. ANDREW STREET EC4A3AE

Date Appointed: 16 Feb 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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