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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
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2009-12-15 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    See, Benjamin John
    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
  • 3
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (113 offsprings)
    Officer
    2009-12-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 4
    Longstreth, Mark
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2011-06-13 ~ 2014-04-18
    OF - Director → CIF 0
  • 5
    Dicamillo, Joseph
    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
    Chen, Bing
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Laurence
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2011-06-13 ~ 2016-08-04
    OF - Director → CIF 0
  • 8
    List, Steven Seidel
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 9
    Church, Benjamin Thomas
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ 2024-01-23
    OF - Director → CIF 0
  • 10
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2009-12-24 ~ 2011-06-13
    OF - Director → CIF 0
  • 11
    Bradshaw, Andrew Philip
    Individual (107 offsprings)
    Officer
    2011-01-20 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 12
    Talbot, Graham
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2022-01-19 ~ 2023-07-07
    OF - Director → CIF 0
  • 13
    Ferry, Charles Parker
    Born in November 1965
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2020-04-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Martinez, Andrew
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2012-08-30 ~ 2014-06-03
    OF - Director → CIF 0
  • 16
    Crowell, Ronald Benson
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2018-12-06 ~ 2020-04-09
    OF - Director → CIF 0
  • 17
    Wilcock, Sean Robert
    Born in June 1975
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2018-11-16
    OF - Director → CIF 0
  • 18
    Wernink, Pieter
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2011-06-13 ~ 2016-12-07
    OF - Director → CIF 0
  • 19
    Silveira, Jorge Martin
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-01-23 ~ 2025-05-02
    OF - Director → CIF 0
  • 20
    Sokol, David
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2020-04-08 ~ 2022-01-19
    OF - Director → CIF 0
  • 21
    Campion, John
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2011-06-13 ~ 2018-02-16
    OF - Director → CIF 0
  • 22
    Greene, Richard Scott
    Born in December 1964
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2012-08-30
    OF - Director → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 2080 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, 3411 offsprings)
    Officer
    2009-12-15 ~ 2010-03-11
    OF - Secretary → CIF 0
    2009-12-15 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 26
    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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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 April 2026 and licensed under the Open Government Licence v3.0.