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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
    Tucker, Matthew
    Born in May 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Woolerton, Thomas William
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -747 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-30 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    icon of address6th Floor, 33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Setchell, Matthew George
    Investment Director born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Senior, Tim
    Financier born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-10-12
    OF - Director → CIF 0
  • 3
    Fraser, Alastair Douglas
    Director born in October 1965
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2014-11-20
    OF - Director → CIF 0
    icon of calendar 2017-05-17 ~ 2017-08-14
    OF - Director → CIF 0
    icon of calendar 2018-11-16 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Carlson, Christopher Hamilton
    Director born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2020-11-05
    OF - Director → CIF 0
  • 5
    Keelan, Edward
    Investment Manager born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2017-08-14
    OF - Director → CIF 0
  • 6
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,000 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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors 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
parent relation
Company in focus

APUS ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 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
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • APUS ENERGY LIMITED
    Info
    Registered number 09153837
    icon of addressFourth Floor, 2 Kingsway, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2014-07-30 (11 years 4 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
    icon of address18, Park Place, Cardiff, Wales, CF10 3DQ
    Limited Liability Company
    CIF 1 CIF 2
  • APUS ENERGY LIMITED
    S
    Registered number missing
    icon of addressFirst Floor, 18 Park Place, Cardiff, United Kingdom, CF10 3DQ
    Limited Liability Compant
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 3
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 4
    APUS RESERVE POWER 7 LIMITED - 2018-05-18
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 5
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 7
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 10
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Has significant influence or control → OE
  • 11
    FEATHERSTONE POWER LIMITED - 2016-02-09
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 13
    APUS RESERVE POWER 5 LIMITED - 2018-05-18
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 15
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 39 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    CIF 23 - Has significant influence or control → OE
  • 19
    HELE POWER LIMITED - 2017-08-23
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 22
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 42 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 25
    HULL POWER LIMITED - 2017-04-12
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-02 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 27
    APUS RESERVE POWER 10 LIMITED - 2018-07-11
    icon of addressFourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 20 - Has significant influence or control → OE
Ceased 15
  • 1
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    APUS RESERVE POWER 6 LIMITED - 2018-05-18
    THUNDERSLEY POWER LIMITED - 2020-01-14
    icon of addressSuites 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
    icon of calendar 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
    icon of addressSuites 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
    icon of calendar 2016-06-02 ~ 2019-10-11
    CIF 13 - Has significant influence or control → OE
  • 4
    APUS RESERVE POWER 11 LIMITED - 2018-07-11
    PURFLEET POWER LIMITED - 2020-01-20
    icon of addressSuites 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
    icon of calendar 2016-06-02 ~ 2020-03-19
    CIF 14 - Has significant influence or control → OE
  • 5
    AMP NEWPORT AD LIMITED - 2014-04-10
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-11 ~ 2017-02-14
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,845,765 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-02 ~ 2018-03-07
    CIF 1 - Has significant influence or control → OE
  • 9
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-14
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 10
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-13
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → OE
  • 12
    APUS RESERVE POWER 17 LIMITED - 2019-11-01
    icon of address3rd Floor 24 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,868 GBP2022-12-31
    Person with significant control
    icon of calendar 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
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-24
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 14
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2017-03-31
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 15
    APUS RESERVE POWER 2 LIMITED - 2018-05-18
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-04-18
    CIF 21 - Ownership of shares – 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
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE

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