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Home > England & Wales Companies > APEX ENERGY LTD
Company Information for

APEX ENERGY LTD

22-26 KING STREET, KING'S LYNN, NORFOLK, PE30 1HJ,
Company Registration Number
09791395
Private Limited Company
Active

Company Overview

About Apex Energy Ltd
APEX ENERGY LTD was founded on 2015-09-23 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Apex Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APEX ENERGY LTD
 
Legal Registered Office
22-26 KING STREET
KING'S LYNN
NORFOLK
PE30 1HJ
 
Filing Information
Company Number 09791395
Company ID Number 09791395
Date formed 2015-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 04:13:39
Primary Source:Companies House
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Companies with same name APEX ENERGY LTD
The following companies were found which have the same name as APEX ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APEX ENERGY INDUSTRIES LIMITED 277-279 CHISWICK HIGH ROAD LONDON W4 4PU Active Company formed on the 2012-10-30
APEX ENERGY LIMITED STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN Dissolved Company formed on the 2011-06-22
APEX ENERGY SOLUTIONS LTD 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU Dissolved Company formed on the 2013-07-24
APEX ENERGY LIMITED SION ROAD CO. KILKENNY, KILKENNY, IRELAND Active Company formed on the 2008-10-15
APEX ENERGY GOUP UK LIMITED APARTMENT 31 15 VICTORIA STREET LIVERPOOL ENGLAND L2 5QS Dissolved Company formed on the 2015-02-13
APEX ENERGY GROUP LTD APARTMENT 31 15 VICTORIA STREET LIVERPOOL ENGLAND L2 5QS Dissolved Company formed on the 2015-02-02
APEX ENERGY ANALYSIS, LLC 58 BALFOUR DRIVE Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2014-04-28
APEX ENERGY SERVICES LLC 33-26 162 STREET Nassau FLUSHING NY 113581327 Active Company formed on the 2007-03-26
APEX ENERGY SOLUTIONS, INC. 26 crown lane Nassau WESTBURY NY 11590 Active Company formed on the 2012-05-16
APEX ENERGY SOLUTIONS OF NEW YORK CITY, LLC 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 2011-01-14
Apex Energy Solutions, LLC 864 Santa Fe Dr Denver CO 80204 Good Standing Company formed on the 2009-04-21
Apex Energy Solutions of Denver, LLC 864 Santa Fe Dr. Denver CO 80204 Voluntarily Dissolved Company formed on the 2009-11-16
Apex Energy Group Inc. 16181 Iola St. Brighton CO 80602 Voluntarily Dissolved Company formed on the 2014-10-14
Apex Energy Partners, LLC 1741 Pine Street Boulder CO 80302 Delinquent Company formed on the 2012-02-26
APEX ENERGY SOLUTIONS LLC 2157 SE SCOTT AVE GRESHAM OR 97080 Active Company formed on the 2009-03-23
Apex Energy Trading LLC 4250 W. 107th Drive Westminster CO 80031 Voluntarily Dissolved Company formed on the 2006-08-31
Apex Energy USA, Limited Liability Company 1685 S. Colorado Blvd. S-180 Denver CO 80222 Delinquent Company formed on the 2010-06-07
Apex Energy Partners, LLC 690 S US Hwy 89 Ste 200 Jackson WY 83002 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-08-13
APEX ENERGY & ENVIRONMENTAL PRODUCTS, INC. W TEN MILE FARMINGTON HILLS 48335 Michigan 38900 UNKNOWN Company formed on the 0000-00-00
Apex Energy, LLC 11342 W. Baltic Court Lakewood CO 80227 Voluntarily Dissolved Company formed on the 2008-03-30

Company Officers of APEX ENERGY LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HUGHES
 Director 2018-05-11
SEAN MOORE
 Director 2018-02-05
EDWARD BARNABY RUSSELL SIMPSON
 Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ADI YAZDABADI
 Director 2015-09-23 2018-07-20
MICHAEL JOHN HUGHES
 Director 2015-11-26 2018-02-05
PETER NAYLOR
 Director 2015-11-26 2017-08-01
KHALID SCHOFIELD
 Director 2015-09-23 2017-08-01
STEPHEN WILLIAM MAHON
 Director 2015-09-23 2015-11-26
ANDREW CHARLES NEWMAN
 Director 2015-09-23 2015-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HUGHES ARMSTRONG ENERGY LIMITED Director 2018-02-20 CURRENT 2012-03-15 Active
MICHAEL JOHN HUGHES CHERRY WIND TRADING LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
SEAN MOORE IMPACT POWER LIMITED Director 2018-07-31 CURRENT 2017-06-02 Active
SEAN MOORE PROGRESSIVE POWER GENERATION LIMITED Director 2018-07-09 CURRENT 2011-06-29 Active
SEAN MOORE C & G RENEWABLES LIMITED Director 2018-02-05 CURRENT 2011-01-21 Active
SEAN MOORE CURLEW POWER LIMITED Director 2018-02-05 CURRENT 2014-04-14 Active
SEAN MOORE UK RENEWABLE POWER LIMITED Director 2018-02-05 CURRENT 2011-07-28 Active
EDWARD BARNABY RUSSELL SIMPSON WILLOWGLEN RENEWABLES O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON IXORA ENERGY LIMITED Director 2018-02-05 CURRENT 2017-08-02 Active
EDWARD BARNABY RUSSELL SIMPSON NOMANSLAND BIOGAS O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON GREEN PUFFIN O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON SOUTHWESTERN SUSTAINABILITY O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON CRANBROOK O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON GORST ENERGY O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON CONDATE BIOGAS O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON SUSTAINABLE ENERGY GENERATION O&M LIMITED Director 2018-02-05 CURRENT 2017-08-24 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON HELE MANOR LIMITED Director 2017-12-05 CURRENT 2016-04-19 Active
EDWARD BARNABY RUSSELL SIMPSON DOWNING RESERVE POWER LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
EDWARD BARNABY RUSSELL SIMPSON EA SOLAR LIMITED Director 2017-11-06 CURRENT 2014-07-11 Dissolved 2018-04-10
EDWARD BARNABY RUSSELL SIMPSON NURSLING ENERGY TWO LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
EDWARD BARNABY RUSSELL SIMPSON SHIFT ENERGY LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
EDWARD BARNABY RUSSELL SIMPSON ROSSINGTON POWER LIMITED Director 2017-06-20 CURRENT 2016-08-04 Active
EDWARD BARNABY RUSSELL SIMPSON IMPACT POWER LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
EDWARD BARNABY RUSSELL SIMPSON BFG PROJECTS LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
EDWARD BARNABY RUSSELL SIMPSON RHODES SOLUTIONS LIMITED Director 2016-04-06 CURRENT 2016-02-16 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON YAMUNA RENEWABLES LIMITED Director 2016-04-06 CURRENT 2016-02-16 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON JITO TRADING LIMITED Director 2016-04-06 CURRENT 2016-02-16 Active - Proposal to Strike off
EDWARD BARNABY RUSSELL SIMPSON AMICUS RENEWABLES LIMITED Director 2015-04-08 CURRENT 2015-01-19 Liquidation
EDWARD BARNABY RUSSELL SIMPSON CONDATE BIOGAS LIMITED Director 2015-04-02 CURRENT 2014-12-18 Active
EDWARD BARNABY RUSSELL SIMPSON CRANBROOK RENEWABLES LIMITED Director 2015-03-30 CURRENT 2014-12-16 Active
EDWARD BARNABY RUSSELL SIMPSON SOUTHWESTERN SUSTAINABILITY LIMITED Director 2015-02-20 CURRENT 2014-10-17 Active
EDWARD BARNABY RUSSELL SIMPSON SUSTAINABLE ENERGY GENERATION LIMITED Director 2014-12-19 CURRENT 2014-10-22 Active
EDWARD BARNABY RUSSELL SIMPSON GOLDENEYE RENEWABLES LIMITED Director 2014-07-15 CURRENT 2014-03-25 Active
EDWARD BARNABY RUSSELL SIMPSON AVOCET RENEWABLES LIMITED Director 2014-07-14 CURRENT 2014-04-11 Active
EDWARD BARNABY RUSSELL SIMPSON WILLOWGLEN RENEWABLES LIMITED Director 2014-03-18 CURRENT 2013-11-05 Active
EDWARD BARNABY RUSSELL SIMPSON NOMANSLAND BIOGAS LIMITED Director 2013-12-04 CURRENT 2013-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10Previous accounting period extended from 30/09/22 TO 31/12/22
2023-01-01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2021-08-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2020-12-18AP01DIRECTOR APPOINTED MR BRUCE DUNCAN BROWN
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England
2020-12-18PSC02Notification of First Renewable Alpha Limited as a person with significant control on 2020-12-17
2020-12-18PSC07CESSATION OF DOWNING THREE VCT PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097913950001
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-10-09CH01Director's details changed for Mr Mehal Shah on 2020-03-14
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28AP01DIRECTOR APPOINTED MR MEHAL SHAH
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM MOORE
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNABY RUSSELL SIMPSON
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI
2018-07-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11AP01DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON
2018-05-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 097913950001
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES
2018-02-06AP01DIRECTOR APPOINTED MR SEAN MOORE
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 5000000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-10-02PSC05PSC'S CHANGE OF PARTICULARS / DOWNING TWO VCT PLC / 22/09/2017
2017-10-02PSC05PSC'S CHANGE OF PARTICULARS / DOWNING THREE VCT PLC / 22/09/2017
2017-10-02CH01Director's details changed for Mr Michael John Hughes on 2017-09-22
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM Ergon House Horseferry Road London SW1P 2AL England
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM Ergon House Horseferry Road London SW1P 2AL England
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER NAYLOR
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KHALID SCHOFIELD
2017-07-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Delta Place 27 Bath Road Cheltenham Gloucester GL53 7th England
2016-11-08RP04CS01Second filing of Confirmation Statement dated 22/09/2016
2016-11-08ANNOTATIONClarification
2016-10-14LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 5000000
2016-10-14CS01Clarification A second filed CS01(Statement of capital) was registered on 08/11/2016
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 5000000
2016-01-14SH0127/11/15 STATEMENT OF CAPITAL GBP 5000000.00
2016-01-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-26AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2015-11-26AP01DIRECTOR APPOINTED MR PETER NAYLOR
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON
2015-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to APEX ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APEX ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APEX ENERGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APEX ENERGY LTD

Intangible Assets
Patents
We have not found any records of APEX ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APEX ENERGY LTD
Trademarks
We have not found any records of APEX ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APEX ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as APEX ENERGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APEX ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APEX ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APEX ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE30 1HJ