Apus Energy Limited

Company 09153837 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Matthew Tucker Director · appointed 2014
Thomas William Woolerton Director · appointed 2018

9.8y median 9.8y

average tenure

12y

longest tenure

Directors past 6 years

Matthew Tucker Director · appointed 2014
Thomas William Woolerton Director · appointed 2018

First-time vs portfolio directors

Portfolio (2)

Matthew Tucker Director · appointed 2014
Thomas William Woolerton Director · appointed 2018

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 41Finance 3Business services 1Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Welsh Power Group Limited 1 shared director
Cale Power Limited 1 shared director
Carron Energy Limited 1 shared director
Dafen Power Limited 1 shared director
USK Renewable Energy Limited 1 shared director
Farnborough Power Limited 1 shared director

Deterministic, from public records.

Company details

Number	09153837
Status	Active
Type	Private Limited Company
Incorporated	30/07/2014
Address	FOURTH FLOOR, 2 KINGSWAY, CARDIFF, CF10 3FD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

35110 - Production of electricity

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Octopus Administrative Services Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06
Almape Holdings Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2023-05-30
Welsh Power Group Limited ceased 2023-05-30
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06

Owns 44 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

10048337
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
09966751
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Farnborough Power Limited
significant influence · notified 2016-04-06
09966419
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Nursling Power Limited
significant influence · notified 2016-05-31
Portsdown Power Limited
significant influence (firm) · notified 2016-05-31
10208613
significant influence · notified 2016-06-01
10208492
significant influence · notified 2016-06-01
10208325
significant influence · notified 2016-06-01
10208391
significant influence · notified 2016-06-01
10208308
significant influence · notified 2016-06-01
10208728
significant influence · notified 2016-06-01
10211703
significant influence · notified 2016-06-02
10211505
significant influence · notified 2016-06-02
10211774
significant influence · notified 2016-06-02
10211580
significant influence · notified 2016-06-02
10211407
significant influence · notified 2016-06-02
10211437
significant influence · notified 2016-06-02
10211497
significant influence · notified 2016-06-02
09649373
significant influence (firm) · notified 2016-07-06
09649385
significant influence (firm) · notified 2016-07-06
09649584
significant influence (firm) · notified 2016-07-06
09649351
significant influence (firm) · notified 2016-07-06
09649507
significant influence (firm) · notified 2016-07-06
09649338
significant influence (firm) · notified 2016-07-06
10618836
75-100% shares, 75-100% voting · notified 2017-02-14
10655819
75-100% shares, 75-100% voting · notified 2017-03-07
Marden Power Limited ceased 2016-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
ST Asaph Power Limited ceased 2016-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Nevern Power Limited ceased 2016-07-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Northwich Power Limited ceased 2017-06-13
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Irwell Power Limited ceased 2017-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-11
Westwood Power Limited ceased 2019-04-18
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-06-01
Conrad (Benfleet) Limited ceased 2019-10-11
significant influence · notified 2016-06-01
Conrad (Heybridge) Limited ceased 2019-10-11
significant influence · notified 2016-06-02
Conrad (Purfleet) Limited ceased 2020-03-19
significant influence · notified 2016-06-02
Rassau Grid Services Limited ceased 2020-05-21
significant influence · notified 2016-06-02
Rassau Grid Services Limited ceased 2020-05-21
75-100% shares (firm), 75-100% voting (firm) · notified 2016-06-02
Warrington Power Limited ceased 2017-03-31
75-100% shares, 75-100% voting · notified 2016-08-03
Warrington Power Limited ceased 2017-03-31
75-100% shares, 75-100% voting · notified 2016-08-03
Lancaster Power Limited ceased 2018-03-07
significant influence · notified 2016-12-02
Immingham Power Limited ceased 2017-04-13
75-100% shares, 75-100% voting · notified 2017-02-14
Banbury Power Limited ceased 2018-04-18
75-100% shares, 75-100% voting · notified 2017-03-29
Hull Reserve Power Limited ceased 2017-04-28
75-100% shares, 75-100% voting · notified 2017-03-31

Officers (6)

Thomas William Woolerton Director · appointed 2018
Matthew Tucker Director · appointed 2014

Show 4 former officers

Alastair Douglas Fraser Director · appointed 2018 · resigned 2020
Christopher Hamilton Carlson Director · appointed 2017 · resigned 2020
Edward Keelan Director · appointed 2016 · resigned 2017
Tim Senior Director · appointed 2014 · resigned 2016

Directors and officers on the Companies House record, current and former.

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