APR ENERGY HOLDINGS LIMITED

Company number 07105073

27 officers / 23 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: 9 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: 8 April 2020
• Nationality: American,Chinese
• Country of residence: China
• Occupation: Business 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, United Kingdom, W1U 7BU
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 2 June 2014

DICAMILLO, Joseph

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 3 October 2019
• Resigned on: 5 March 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

SEE, Benjamin John

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 7 April 2017
• Resigned on: 3 October 2019

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 December 2009
• Resigned on: 20 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 December 2009
• Resigned on: 11 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

ANDERSON, Laurence

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 June 2011
• Resigned on: 4 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: None

CAMPION, John

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 June 2011
• Resigned on: 16 February 2018
• Nationality: American
• Country of residence: Usa
• 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

CROWELL, Ronald Benson

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 December 2018
• Resigned on: 9 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

DICAMILLO, Joseph

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 March 2020
• Resigned on: 9 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FERRY, Charles Parker

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 December 2016
• Resigned on: 8 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREENE, Richard Scott

• Correspondence address: 54 Baker Street, London, Uk, W1U 7BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 June 2011
• Resigned on: 30 August 2012
• Nationality: Usa
• Country of residence: Florida Usa
• Occupation: Chief Financial Officer

HAWKES, Edward Jonathan Cameron

• Correspondence address: 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 December 2009
• Resigned on: 11 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LONGSTRETH, Mark

• Correspondence address: 33rd Floor 888, Seventh Avenue, New York, Ny10106, Usa
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 13 June 2011
• Resigned on: 18 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: None

MARTINEZ, Andrew

• Correspondence address: 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 30 August 2012
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: U S
• Occupation: Chief Financial Officer

MCINTOSH, William Alan

• Correspondence address: 54 Baker Street, London, Greater London, W1U 7BU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 December 2009
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OSMOND, Hugh Edward Mark

• Correspondence address: 54 Baker Street, London, Greater London, W1U 7BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 24 December 2009
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEE, Benjamin John

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 15 November 2016
• Resigned on: 5 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

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: 8 April 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

WERNINK, Pieter

• Correspondence address: Suite 900 1101, New York Avenue, Washington Dc, 20005, Usa
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 June 2011
• Resigned on: 7 December 2016
• Nationality: Dutch
• Country of residence: Usa
• Occupation: Finance

WILCOCK, Sean Robert

• Correspondence address: 5th Floor, 6, St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 February 2018
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director