APR ENERGY LIMITED

Company number 07062201

37 officers / 33 resignations

DICAMILLO, Joseph

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 April 2020

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 6 December 2023

UK Limited Company What's this?

• Registration number: 03226320

CHEN, Bing

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 28 February 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Executive

SILVEIRA, Jorge Martin

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 23 January 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Chief Operations Officer

BRADSHAW, Andrew Philip

• Correspondence address: 54 Baker Street, London, W1U 7BU
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 2 June 2014
• Nationality: British

DICAMILLO, Joseph, Mr.

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 25 September 2019
• Resigned on: 28 February 2020

LIST, Steven Seidel

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 7 April 2017

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 11 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

ALLEN, Matthew Charles

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 January 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ANDERSON, Gregory Laurence

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 29 May 2014
• Resigned on: 4 August 2016
• Nationality: Us Citizen
• Country of residence: United States Of America / Florida
• Occupation: Corporate Executive

BAWA, Mohit Krishan

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 22 February 2016
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: United States Of America
• Occupation: Partner, Acorn Investments

BENTINCK, Guy

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 January 2016
• Resigned on: 1 August 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

BOWES, Gregory Bigelow

• Correspondence address: 1101 New York Avenue, Suite 900, Washington Dc, 20005, United States
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 June 2011
• Resigned on: 26 January 2016
• Nationality: American
• Country of residence: Usa/Washington Dc
• Occupation: Investment Advisor

CAMPION, John

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 June 2011
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

CHURCH, Benjamin Thomas

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 July 2023
• Resigned on: 23 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

COURSON, Ryan

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 28 February 2020
• Resigned on: 6 April 2020
• Nationality: American
• Country of residence: Canada
• Occupation: Finance

ECCLES, Terrence Charles

• Correspondence address: 54 Baker Street, London, W1U 7BU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 8 January 2010
• Resigned on: 13 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 January 2010
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FERRY, Charles

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2020
• Resigned on: 6 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

GINNS, Jonathan

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 January 2016
• Resigned on: 22 February 2016
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

HASAN, Kazi

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 June 2018
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Energy Executive

HAWKES, Edward Jonathan Cameron

• Correspondence address: 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 October 2009
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HUGHES, James

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 January 2012
• Resigned on: 22 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

JAISINGHANI, Haresh

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 25 January 2012
• Resigned on: 22 January 2016
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

JEMMETT-PAGE, Shonaid Christina Ross

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 July 2012
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINGSMILL, Denise Patricia Byrne, Baroness

• Correspondence address: House Of Lords, Westminster, London, Greater London, SW1A 0PW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 January 2010
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MCINTOSH, William Alan

• Correspondence address: 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 November 2009
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEAN, Quinn

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 26 January 2016
• Resigned on: 28 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

OSMOND, Hugh Edward Mark

• Correspondence address: 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 November 2009
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHWARTZ, Aron

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 January 2016
• Resigned on: 20 July 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Private Equity

SOKOL, David

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 February 2020
• Resigned on: 19 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

TALBOT, Graham

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 January 2022
• Resigned on: 7 July 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Businessman

TANDON, Vipul B

• Correspondence address: 888 Seventh Avenue, 33rd Floor, New York, Ny 10282, Usa
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 June 2011
• Resigned on: 18 April 2014
• Nationality: American
• Country of residence: Usa/New York
• Occupation: None

TERAMOTO, Wendy

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 August 2019
• Resigned on: 28 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investment Portfolio Manager

WALLACE, Stephen

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 January 2018
• Resigned on: 28 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Secretary To The Governor General Of Canada