Introduction
Watch Company
R
RIDING SUNBEAMS APOLLO LTD
RIDING SUNBEAMS APOLLO LTD is an active company incorporated on 8 June 2020 with the registered office located in Bristol. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219) and 1 other business activity. RIDING SUNBEAMS APOLLO LTD was registered 5 years ago.(SIC: 52219, 74901)
Status
active
Active since 5 years ago
Company No
12653154
LTD Company
Age
5 Years
Incorporated 8 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
C/O Thrive Renewables Plc Deanery Road Bristol, BS1 5AS,
Previous Addresses
20 Brewsters Corner Pendicke Street Southam Warwickshire CV47 1PE United Kingdom
From: 8 June 2020To: 13 October 2021
18 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
5
Funding
4
Officers
8
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CLAYTON, Matthew Thomas
ActiveDeanery Road, BristolBS1 5AS
Born December 1975
Director
Appointed 08 Sept 2020
CLAYTON, Matthew Thomas
Deanery Road, BristolBS1 5AS
Born December 1975
Director
08 Sept 2020
Active
FURNISS, Richard John
ActiveDeanery Road, BristolBS1 5AS
Born July 1964
Director
Appointed 08 Jun 2020
FURNISS, Richard John
Deanery Road, BristolBS1 5AS
Born July 1964
Director
08 Jun 2020
Active
MURRAY, Leo Maxwell
ActiveDeanery Road, BristolBS1 5AS
Born July 1976
Director
Appointed 08 Jun 2020
MURRAY, Leo Maxwell
Deanery Road, BristolBS1 5AS
Born July 1976
Director
08 Jun 2020
Active
PENDERED, Oliver Walter
ActiveDeanery Road, BristolBS1 5AS
Born March 1970
Director
Appointed 08 Jun 2020
PENDERED, Oliver Walter
Deanery Road, BristolBS1 5AS
Born March 1970
Director
08 Jun 2020
Active
ANDREWS, James Henry
ResignedDeanery Road, BristolBS1 5AS
Born August 1983
Director
Appointed 08 Jun 2020
Resigned 31 Jul 2025
ANDREWS, James Henry
Deanery Road, BristolBS1 5AS
Born August 1983
Director
08 Jun 2020
Resigned 31 Jul 2025
Resigned
OLLIS, Jane Rebecca
ResignedDeanery Road, BristolBS1 5AS
Born April 1968
Director
Appointed 08 Jun 2020
Resigned 31 Jul 2025
OLLIS, Jane Rebecca
Deanery Road, BristolBS1 5AS
Born April 1968
Director
08 Jun 2020
Resigned 31 Jul 2025
Resigned
STONE, Ivan Robert
ResignedDeanery Road, BristolBS1 5AS
Born April 1964
Director
Appointed 08 Jun 2020
Resigned 23 Sept 2021
STONE, Ivan Robert
Deanery Road, BristolBS1 5AS
Born April 1964
Director
08 Jun 2020
Resigned 23 Sept 2021
Resigned
Persons with significant control
9
1 Active
8 Ceased
Name
Nature of Control
Notified
Status
Thrive Renewables Plc
ActiveDeanery Road, BristolBS1 5AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2021
Thrive Renewables Plc
Deanery Road, BristolBS1 5AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2021
Active
Thrive Renewables Plc
Ceased., BristolBS1 5AS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2021
Ceased 23 Aug 2021
Thrive Renewables Plc
., BristolBS1 5AS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2021
Ceased 23 Aug 2021
Ceased
Brewsters Corner, SouthamCV47 1PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Ceased 27 Jan 2022
Community Energy South Ltd
Brewsters Corner, SouthamCV47 1PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Ceased 27 Jan 2022
Ceased
The 10:10 Foundation
CeasedBrewsters Corner, SouthamCV47 1PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2020
Ceased 27 Jan 2022
The 10:10 Foundation
Brewsters Corner, SouthamCV47 1PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2020
Ceased 27 Jan 2022
Ceased
Mr Ivan Robert Stone
CeasedBrewsters Corner, SouthamCV47 1PE
Born April 1964
Nature of Control
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 08 Jun 2020
Mr Ivan Robert Stone
Brewsters Corner, SouthamCV47 1PE
Born April 1964
Right to appoint and remove directors
08 Jun 2020
Ceased 08 Jun 2020
Ceased
Ms Clare Marten White
CeasedBrewsters Corner, SouthamCV47 1PE
Born November 1969
Nature of Control
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 08 Jun 2020
Ms Clare Marten White
Brewsters Corner, SouthamCV47 1PE
Born November 1969
Right to appoint and remove directors
08 Jun 2020
Ceased 08 Jun 2020
Ceased
Mr Alexander David Byford
CeasedBrewsters Corner, SouthamCV47 1PE
Born February 1989
Nature of Control
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 08 Jun 2020
Mr Alexander David Byford
Brewsters Corner, SouthamCV47 1PE
Born February 1989
Right to appoint and remove directors
08 Jun 2020
Ceased 08 Jun 2020
Ceased
Mr Leo Maxwell Murray
CeasedBrewsters Corner, SouthamCV47 1PE
Born July 1976
Nature of Control
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 08 Jun 2020
Mr Leo Maxwell Murray
Brewsters Corner, SouthamCV47 1PE
Born July 1976
Right to appoint and remove directors
08 Jun 2020
Ceased 08 Jun 2020
Ceased
Mr Oliver Walter Pendered
CeasedBrewsters Corner, SouthamCV47 1PE
Born March 1970
Nature of Control
Right to appoint and remove directors
Notified 08 Jun 2020
Ceased 08 Jun 2020
Mr Oliver Walter Pendered
Brewsters Corner, SouthamCV47 1PE
Born March 1970
Right to appoint and remove directors
08 Jun 2020
Ceased 08 Jun 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
22 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2022
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
19 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2021
15 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2021
10 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2020
10 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020
10 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2020