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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 10
  • 1
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (113 offsprings)
    Officer
    2014-07-30 ~ 2014-11-20
    OF - Director → CIF 0
    2017-05-17 ~ 2017-08-14
    OF - Director → CIF 0
    2018-11-16 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    Setchell, Matthew George
    Investment Director born in June 1977
    Individual (302 offsprings)
    Officer
    2016-10-12 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Senior, Tim
    Financier born in February 1971
    Individual (156 offsprings)
    Officer
    2014-11-20 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Woolerton, Thomas William
    Born in June 1986
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (131 offsprings)
    Officer
    2017-05-17 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Keelan, Edward
    Investment Manager born in March 1981
    Individual (80 offsprings)
    Officer
    2016-11-14 ~ 2017-08-14
    OF - Director → CIF 0
  • 7
    Tucker, Matthew
    Born in May 1974
    Individual (110 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 8
    OCTOPUS ADMINISTRATIVE SERVICES LIMITED
    - now 03974202
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (13 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    ALMAPE HOLDINGS LIMITED
    14773897
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    WELSH POWER GROUP LIMITED
    - now 05766467
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

APUS ENERGY LIMITED

Period: 2014-07-30 ~ now
Company number: 09153837
Registered name
APUS ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due within one year
-0 GBP2025-03-31
-0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
0 shares2024-03-31

Related profiles found in government register
  • APUS ENERGY LIMITED
    Info
    Registered number 09153837
    Fourth Floor, 2 Kingsway, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • APUS ENERGY LIMITED
    S
    Registered number missing
    18, Park Place, Cardiff, Wales, CF10 3DQ
    Limited Liability Company
    CIF 1 CIF 2
  • APUS ENERGY LIMITED
    S
    Registered number missing
    First Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ
    Limited Liability Compant
    CIF 3
child relation
Offspring entities and appointments 42
  • 1
    APUS RESERVE POWER 18 LIMITED
    10211497 10211580... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 10 - Has significant influence or control OE
  • 2
    APUS RESERVE POWER 19 LIMITED
    10211580 10208613... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 12 - Has significant influence or control OE
  • 3
    APUS RESERVE POWER 20 LIMITED
    10211703 10208728... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 13 - Has significant influence or control OE
  • 4
    BANBURY POWER LIMITED
    10697338
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (15 parents)
    Person with significant control
    2017-03-29 ~ 2018-04-18
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 5
    CIREN POWER LIMITED
    - now 10208391
    APUS RESERVE POWER 7 LIMITED
    - 2018-05-18 10208391 10208325... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 18 - Has significant influence or control OE
  • 6
    CODY POWER LIMITED
    10048337
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 7
    CONRAD (BENFLEET) LIMITED - now
    THUNDERSLEY POWER LIMITED
    - 2020-01-14 10208257
    APUS RESERVE POWER 6 LIMITED
    - 2018-05-18 10208257 10208325... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ 2019-10-11
    CIF 15 - Has significant influence or control OE
  • 8
    CONRAD (HEYBRIDGE) LIMITED - now
    BLACKWATER POWER LIMITED
    - 2020-01-14 10211413
    APUS RESERVE POWER 12 LIMITED
    - 2018-08-08 10211413 10211580... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-06-02 ~ 2019-10-11
    CIF 8 - Has significant influence or control OE
  • 9
    CONRAD (PURFLEET) LIMITED
    - now 10211293
    PURFLEET POWER LIMITED
    - 2020-01-20 10211293
    APUS RESERVE POWER 11 LIMITED
    - 2018-07-11 10211293 10211580... (more)
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-02 ~ 2020-03-19
    CIF 6 - Has significant influence or control OE
  • 10
    CRAYSIDE POWER LIMITED
    - now 10211407
    APUS RESERVE POWER 15 LIMITED
    - 2018-08-09 10211407 10211413... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 7 - Has significant influence or control OE
  • 11
    CROSS GREEN POWER LIMITED
    09966419
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 25 - Ownership of shares – 75% or more as a member of a firm OE
  • 12
    DEE POWER LIMITED
    09649351
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 38 - Has significant influence or control as a member of a firm OE
  • 13
    DORCAN POWER LIMITED
    - now 10208613
    APUS RESERVE POWER 9 LIMITED
    - 2018-05-18 10208613 10208325... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 21 - Has significant influence or control OE
  • 14
    FARNBOROUGH POWER LIMITED
    09592241
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Has significant influence or control OE
  • 15
    FLINT POWER LIMITED
    - now 09649385
    FEATHERSTONE POWER LIMITED - 2016-02-09
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 40 - Has significant influence or control as a member of a firm OE
  • 16
    HARLOW POWER LIMITED
    - now 10211437
    APUS RESERVE POWER 13 LIMITED
    - 2018-08-09 10211437 10211580... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 9 - Has significant influence or control OE
  • 17
    HENWOOD POWER LIMITED
    - now 10208325
    APUS RESERVE POWER 5 LIMITED
    - 2018-05-18 10208325 10208257... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 17 - Has significant influence or control OE
  • 18
    HULL RESERVE POWER LIMITED
    - now 07882287
    AMP HULL RESERVE POWER LIMITED
    - 2017-04-12 07882287
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (24 parents)
    Person with significant control
    2017-03-31 ~ 2017-04-28
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 19
    IMMINGHAM POWER LIMITED
    10618661 07109002
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (17 parents)
    Person with significant control
    2017-02-14 ~ 2017-04-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 20
    IRWELL POWER LIMITED
    10116738
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-11 ~ 2017-02-14
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 21
    LANCASTER POWER LIMITED
    10208169 15398803
    1 Knightsbridge Green, Knightsbridge Green, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-12-02 ~ 2018-03-07
    CIF 1 - Has significant influence or control OE
  • 22
    LITTLEHAMPTON POWER LIMITED
    - now 10208492
    HILSEA POWER LIMITED
    - 2019-08-21 10208492
    APUS RESERVE POWER 8 LIMITED
    - 2018-05-18 10208492 10208325... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 20 - Has significant influence or control OE
  • 23
    LOW MOOR POWER LIMITED
    09649373
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 39 - Has significant influence or control as a member of a firm OE
  • 24
    MARDEN POWER LIMITED
    09415916
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 25
    NACTON POWER LIMITED
    09966751
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 26 - Right to appoint or remove directors as a member of a firm OE
  • 26
    NEVERN POWER LIMITED
    09649396
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-08
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 27
    NORMANTON POWER LIMITED
    09649338
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 37 - Has significant influence or control as a member of a firm OE
  • 28
    NORTHWICH POWER LIMITED
    09966649
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 29
    NURSLING POWER LIMITED
    - now 10207985
    APUS RESERVE POWER 1 LIMITED
    - 2018-05-18 10207985 10208257... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 23 - Has significant influence or control OE
  • 30
    ORWELL POWER LIMITED
    - now 10655819
    HELE POWER LIMITED
    - 2017-08-23 10655819
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
  • 31
    PORTSDOWN POWER LIMITED
    - now 10208150
    APUS RESERVE POWER 3 LIMITED
    - 2018-05-18 10208150 10208325... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 43 - Has significant influence or control as a member of a firm OE
  • 32
    RASSAU GRID SERVICES LIMITED
    - now 10211708
    APUS RESERVE POWER 17 LIMITED
    - 2019-11-01 10211708 10211580... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-02 ~ 2020-05-21
    CIF 2 - Has significant influence or control OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm OE
  • 33
    RAY POWER LIMITED
    - now 10208308
    APUS RESERVE POWER 4 LIMITED
    - 2018-05-18 10208308 10208492... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 16 - Has significant influence or control OE
  • 34
    RIBBLE POWER LIMITED
    09649584
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 42 - Has significant influence or control as a member of a firm OE
  • 35
    ST ASAPH POWER LIMITED
    09649240
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-24
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 36
    TAY POWER LIMITED
    09649507
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 41 - Has significant influence or control as a member of a firm OE
  • 37
    VULCAN POWER LIMITED
    - now 10211505
    ROSCOMMON POWER LIMITED
    - 2019-08-21 10211505
    APUS RESERVE POWER 14 LIMITED
    - 2018-08-09 10211505 10207985... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 11 - Has significant influence or control OE
  • 38
    WADE POWER LIMITED
    - now 10618836
    HULL POWER LIMITED
    - 2017-04-12 10618836
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 39
    WALWORTH POWER LIMITED
    - now 10211774
    APUS RESERVE POWER 16 LIMITED
    - 2018-08-09 10211774 10208257... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 14 - Has significant influence or control OE
  • 40
    WARRINGTON POWER LIMITED
    10309446
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (18 parents)
    Person with significant control
    2016-08-03 ~ 2017-03-31
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 41
    WESTMEAD POWER LIMITED
    - now 10208728
    APUS RESERVE POWER 10 LIMITED
    - 2018-07-11 10208728 10211505... (more)
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 22 - Has significant influence or control OE
  • 42
    WESTWOOD POWER LIMITED
    - now 10208400
    APUS RESERVE POWER 2 LIMITED
    - 2018-05-18 10208400 10211703... (more)
    First Floor Templeback, 10 Temple Back, Bristol, England
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ 2019-04-18
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 19 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 19 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.