APR ENERGY HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have not been prepared on a going-concern basis, as the Company had entered liquidation as of the reporting date.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The financial statements have not been prepared on a going-concern basis, as the Company had entered liquidation as of the reporting date.”
Group structure
- APR ENERGY HOLDINGS LIMITED · parent
- APR Energy, LLC 100%
- APR International, LLC 100%
- APR Energy, LLC, Botswana Branch 100%
- APR Energy FZE 100%
- APR Energy Guatemala S.A. 100%
- APR Energy USA, LLC 100%
- PT APR Indonesia 100%
- APR Energy Bangladesh Limited 99%
- APR Energy (Singapore) Private Ltd 100%
- APR Energy MEX S. de R.L. de CV 100%
- Power Rental Op Co Puerto Rico, LLC 100%
- APR Energy B.V. 100%
- APR Energy do Brasil Ltda. 100%
- Power Rental Asset Co LLC 100%
- Power Rental Asset Op Co LLC 100%
- Power Rental Asset Co Two LLC 100%
Significant events
- “The directors made the decision to cease trading following the sale of the company's assets and concluded that liquidation is the most appropriate course of action. An Asset Purchase Agreement to sell certain assets was executed on 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LI, Peter, Mr. | Secretary | 2025-05-02 | — | — |
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| CHEN, Bing | Director | 2020-04-08 | Oct 1966 | Chinese |
| LI, Peter, Mr. | Director | 2025-05-02 | Oct 1983 | Canadian |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Andrew Philip | Secretary | 2011-01-20 | 2014-06-02 |
| DICAMILLO, Joseph | Secretary | 2020-04-09 | 2025-05-02 |
| DICAMILLO, Joseph | Secretary | 2019-10-03 | 2020-03-05 |
| LIST, Steven Seidel | Secretary | 2014-06-02 | 2017-04-07 |
| SEE, Benjamin John | Secretary | 2017-04-07 | 2019-10-03 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2025-08-27 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-12-15 | 2011-01-20 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-12-15 | 2010-03-11 |
| ANDERSON, Laurence | Director | 2011-06-13 | 2016-08-04 |
| CAMPION, John | Director | 2011-06-13 | 2018-02-16 |
| CHURCH, Benjamin Thomas | Director | 2023-07-07 | 2024-01-23 |
| CROWELL, Ronald Benson | Director | 2018-12-06 | 2020-04-09 |
| DICAMILLO, Joseph | Director | 2020-03-05 | 2020-04-09 |
| FERRY, Charles Parker | Director | 2016-12-20 | 2020-04-08 |
| GREENE, Richard Scott | Director | 2011-06-13 | 2012-08-30 |
| HAWKES, Edward Jonathan Cameron | Director | 2009-12-15 | 2014-12-11 |
| LONGSTRETH, Mark | Director | 2011-06-13 | 2014-04-18 |
| MARTINEZ, Andrew | Director | 2012-08-30 | 2014-06-03 |
| MCINTOSH, William Alan | Director | 2009-12-24 | 2011-06-13 |
| OSMOND, Hugh Edward Mark | Director | 2009-12-24 | 2011-06-13 |
| SEE, Benjamin John | Director | 2016-11-15 | 2020-03-05 |
| SILVEIRA, Jorge Martin | Director | 2024-01-23 | 2025-05-02 |
| SOKOL, David | Director | 2020-04-08 | 2022-01-19 |
| TALBOT, Graham | Director | 2022-01-19 | 2023-07-07 |
| WERNINK, Pieter | Director | 2011-06-13 | 2016-12-07 |
| WILCOCK, Sean Robert | Director | 2018-02-16 | 2018-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apr Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | CH01 | officers | Change person director company with change date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-09-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-10 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one