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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 26
  • 1
    Crowell, Ronald Benson
    Director born in July 1958
    Individual (10 offsprings)
    Officer
    2018-12-06 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Longstreth, Mark
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2014-04-18
    OF - Director → CIF 0
  • 3
    Martinez, Andrew
    Chief Financial Officer born in March 1970
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ 2014-06-03
    OF - Director → CIF 0
  • 4
    Silveira, Jorge Martin
    Chief Operations Officer born in July 1984
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Dicamillo, Joseph
    General Counsel born in September 1965
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2020-04-09
    OF - Director → CIF 0
    Dicamillo, Joseph
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ 2020-03-05
    OF - Secretary → CIF 0
    2020-04-09 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 6
    Campion, John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2011-06-13 ~ 2018-02-16
    OF - Director → CIF 0
  • 7
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    2009-12-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 8
    Chen, Bing
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Greene, Richard Scott
    Chief Financial Officer born in December 1964
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2012-08-30
    OF - Director → CIF 0
  • 10
    Sokol, David
    Business Executive born in September 1956
    Individual (3 offsprings)
    Officer
    2020-04-08 ~ 2022-01-19
    OF - Director → CIF 0
  • 11
    Church, Benjamin Thomas
    Chief Executive Officer born in May 1970
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ 2024-01-23
    OF - Director → CIF 0
  • 12
    Talbot, Graham
    Businessman born in May 1964
    Individual (20 offsprings)
    Officer
    2022-01-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 13
    See, Benjamin John
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2020-03-05
    OF - Director → CIF 0
    See, Benjamin John
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 14
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (86 offsprings)
    Officer
    2009-12-15 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    List, Steven Seidel
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 16
    Wilcock, Sean Robert
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2018-11-16
    OF - Director → CIF 0
  • 17
    Ferry, Charles Parker
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2020-04-08
    OF - Director → CIF 0
  • 18
    Wernink, Pieter
    Finance born in May 1967
    Individual (4 offsprings)
    Officer
    2011-06-13 ~ 2016-12-07
    OF - Director → CIF 0
  • 19
    Li, Peter, Mr.
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
    Li, Peter, Mr.
    Individual (3 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Secretary → CIF 0
  • 20
    Bradshaw, Andrew Philip
    Individual (105 offsprings)
    Officer
    2011-01-20 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 21
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2009-12-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 22
    Anderson, Laurence
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2011-06-13 ~ 2016-08-04
    OF - Director → CIF 0
  • 23
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 24
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2009-12-15 ~ 2010-03-11
    OF - Secretary → CIF 0
    2009-12-15 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 26
    APR ENERGY LIMITED
    - now 07062201
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APR ENERGY HOLDINGS LIMITED

Period: 2011-06-13 ~ now
Company number: 07105073
Registered names
APR ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • APR ENERGY HOLDINGS LIMITED
    Info
    HORIZON ACQUISITION SUBSIDIARY LIMITED - 2011-06-13
    Registered number 07105073
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 3 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.