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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Li, Peter, Mr.
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
    Li, Peter, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Chen, Bing
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 3
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    icon of addressC/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Sokol, David
    Business Executive born in September 1956
    Individual
    Officer
    icon of calendar 2020-04-08 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Anderson, Laurence
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2016-08-04
    OF - Director → CIF 0
  • 3
    Silveira, Jorge Martin
    Chief Operations Officer born in July 1984
    Individual
    Officer
    icon of calendar 2024-01-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Wernink, Pieter
    Finance born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-13 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Martinez, Andrew
    Chief Financial Officer born in February 1970
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Talbot, Graham
    Businessman born in May 1964
    Individual
    Officer
    icon of calendar 2022-01-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 7
    Crowell, Ronald Benson
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2020-04-09
    OF - Director → CIF 0
  • 8
    Ferry, Charles Parker
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2020-04-08
    OF - Director → CIF 0
  • 9
    Longstreth, Mark
    Born in April 1982
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2014-04-18
    OF - Director → CIF 0
  • 10
    See, Benjamin John
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2020-03-05
    OF - Director → CIF 0
    See, Benjamin John
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-07 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 11
    Campion, John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2018-02-16
    OF - Director → CIF 0
  • 12
    Church, Benjamin Thomas
    Chief Executive Officer born in May 1970
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2024-01-23
    OF - Director → CIF 0
  • 13
    Mcintosh, William Alan
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 14
    Wilcock, Sean Robert
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2018-02-16 ~ 2018-11-16
    OF - Director → CIF 0
  • 15
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2014-12-11
    OF - Director → CIF 0
  • 16
    Dicamillo, Joseph
    General Counsel born in September 1965
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2020-04-09
    OF - Director → CIF 0
    Dicamillo, Joseph
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2020-03-05
    OF - Secretary → CIF 0
    icon of calendar 2020-04-09 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 17
    Greene, Richard Scott
    Chief Financial Officer born in December 1964
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2012-08-30
    OF - Director → CIF 0
  • 18
    List, Steven Seidel
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 19
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 20
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-12-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 21
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 22
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2009-12-15 ~ 2010-03-11
    PE - Secretary → CIF 0
    2009-12-15 ~ 2011-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

APR ENERGY HOLDINGS LIMITED

Previous name
HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
Standard Industrial Classification
35110 - Production Of Electricity

  • APR ENERGY HOLDINGS LIMITED
    Info
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    Registered number 07105073
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.