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
    Tucker, Matthew
    Accountant born in May 1974
    Individual (69 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Woolerton, Thomas William
    Investment Manager born in June 1986
    Individual (1 offspring)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 3
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 31 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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -747 GBP2024-03-31
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (47 offsprings)
    Officer
    2017-05-17 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Setchell, Matthew George
    Investment Director born in June 1977
    Individual (47 offsprings)
    Officer
    2016-10-12 ~ 2016-11-14
    OF - Director → CIF 0
  • 3
    Senior, Tim
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Keelan, Edward
    Investment Manager born in March 1981
    Individual (8 offsprings)
    Officer
    2016-11-14 ~ 2017-08-14
    OF - Director → CIF 0
  • 5
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 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
  • 6
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,311,000 GBP2024-03-31
    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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

APUS ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
0 GBP2024-03-31
32,000 GBP2023-03-31
Cash at bank and in hand
95,000 GBP2024-03-31
64,000 GBP2023-03-31
Current Assets
95,000 GBP2024-03-31
96,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-03-31
-6,000 GBP2023-03-31
Net Current Assets/Liabilities
91,000 GBP2024-03-31
90,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
91,000 GBP2024-03-31
90,000 GBP2023-03-31
Equity
91,000 GBP2024-03-31
90,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
32,000 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
5,000 GBP2023-03-31
Creditors
Current
4,000 GBP2024-03-31
6,000 GBP2023-03-31
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 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 2
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 3
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 4
    APUS RESERVE POWER 7 LIMITED - 2018-05-18
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 5
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    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
  • 6
    APUS RESERVE POWER 15 LIMITED - 2018-08-09
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 7
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 38 - Has significant influence or control as a member of a firm → OE
  • 9
    APUS RESERVE POWER 9 LIMITED - 2018-05-18
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 10
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Has significant influence or control → OE
  • 11
    FEATHERSTONE POWER LIMITED - 2016-02-09
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 40 - Has significant influence or control as a member of a firm → OE
  • 12
    APUS RESERVE POWER 13 LIMITED - 2018-08-09
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 13
    APUS RESERVE POWER 5 LIMITED - 2018-05-18
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 14
    HILSEA POWER LIMITED - 2019-08-21
    APUS RESERVE POWER 8 LIMITED - 2018-05-18
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 15
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 16
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    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
  • 17
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 37 - Has significant influence or control as a member of a firm → OE
  • 18
    APUS RESERVE POWER 1 LIMITED - 2018-05-18
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-05-31 ~ now
    CIF 23 - Has significant influence or control → OE
  • 19
    HELE POWER LIMITED - 2017-08-23
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    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
  • 20
    APUS RESERVE POWER 3 LIMITED - 2018-05-18
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-05-31 ~ now
    CIF 43 - Has significant influence or control as a member of a firm → OE
  • 21
    APUS RESERVE POWER 4 LIMITED - 2018-05-18
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 22
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 23
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 41 - Has significant influence or control as a member of a firm → OE
  • 24
    ROSCOMMON POWER LIMITED - 2019-08-21
    APUS RESERVE POWER 14 LIMITED - 2018-08-09
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 25
    HULL POWER LIMITED - 2017-04-12
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    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
  • 26
    APUS RESERVE POWER 16 LIMITED - 2018-08-09
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-02 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 27
    APUS RESERVE POWER 10 LIMITED - 2018-07-11
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 20 - Has significant influence or control → OE
Ceased 15
  • 1
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-29 ~ 2018-04-18
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    THUNDERSLEY POWER LIMITED - 2020-01-14
    APUS RESERVE POWER 6 LIMITED - 2018-05-18
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -56,276 GBP2021-03-31
    Person with significant control
    2016-06-01 ~ 2019-10-11
    CIF 22 - Has significant influence or control → OE
  • 3
    BLACKWATER POWER LIMITED - 2020-01-14
    APUS RESERVE POWER 12 LIMITED - 2018-08-08
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -84,611 GBP2021-03-31
    Person with significant control
    2016-06-02 ~ 2019-10-11
    CIF 13 - Has significant influence or control → OE
  • 4
    PURFLEET POWER LIMITED - 2020-01-20
    APUS RESERVE POWER 11 LIMITED - 2018-07-11
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,480 GBP2021-03-31
    Person with significant control
    2016-06-02 ~ 2020-03-19
    CIF 14 - Has significant influence or control → OE
  • 5
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 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
  • 6
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 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
  • 7
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-11 ~ 2017-02-14
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 8
    5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630,742 GBP2023-09-30
    Person with significant control
    2016-12-02 ~ 2018-03-07
    CIF 1 - Has significant influence or control → OE
  • 9
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    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
  • 10
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-08
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 11
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-13
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 12
    APUS RESERVE POWER 17 LIMITED - 2019-11-01
    3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,868 GBP2022-12-31
    Person with significant control
    2016-06-02 ~ 2020-05-21
    CIF 2 - Has significant influence or control → OE
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 13
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-24
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 14
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-08-03 ~ 2017-03-31
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    APUS RESERVE POWER 2 LIMITED - 2018-05-18
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2016-06-01 ~ 2019-04-18
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.