Company · Cardiff
Apus Energy Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alastair Douglas Fraser 2018-2020 View profile
- Christopher Hamilton Carlson 2017-2020 View profile
- Edward Keelan 2016-2017 View profile
- Tim Senior 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 30/07/2014
- Registered office
- Cardiff
Ownership
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
Group
- Apus Energy Limited
is controlled by Octopus Administrative Services Limited
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Octopus Administrative Services Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Cash
- £91,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09153837
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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