AL

APATURA LTD

Active

Company number 13948114

Altrincham, United Kingdom · Incorporated 1 March 2022

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 14 September 2026

Production of electricity · SIC 35110

Transmission of electricity · SIC 35120

Distribution of electricity · SIC 35130


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 June 2026

Company history

Previous company names

GREEN POWER CONSULTANTS HOLDING LTD · 1 March 2022 – 3 October 2023

Company overview

APATURA LTD is an active private limited company incorporated on 1 March 2022 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT. The company’s principal activities are electricity production, transmission and distribution (SIC 35110, 35120 and 35130).

It is currently controlled by Felstead Ford Limited, which holds 50–75% of the shares and voting rights. The board consists of two British directors, Adrian Ashley Hill and Andrew David Philpott, both resident in England. Oakwood Corporate Secretary Limited acts as corporate secretary.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on 17 July 2026. A confirmation statement was last made up to 14 February 2026. On 17 July 2026 the company also filed a return of allotment of shares. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Felstead Ford Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 February 2023

Funding

7 funding rounds
18 June 2026
Shares allotted · 0 shares allotted
18 June 2026
Shares allotted · 0 shares allotted
30 April 2025
Shares allotted · 0 shares allotted
18 February 2025
Shares allotted · 0 shares allotted
27 January 2023
Shares allotted · 0 shares allotted
7 October 2022
Shares allotted · 0 shares allotted
23 September 2022
Shares allotted · 0 shares allotted
Total (7 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
17 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2026 View
Capital Allotment Shares
Capital
16 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
6 July 2026 View
Capital Name Of Class Of Shares
Capital
6 July 2026 View
Memorandum Articles
Incorporation
19 May 2026 View
Resolution
Resolution
19 May 2026 View
Capital Variation Of Rights Attached To Shares
Capital
19 May 2026 View
Capital Name Of Class Of Shares
Capital
19 May 2026 View
Capital Name Of Class Of Shares
Capital
6 May 2026 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2026 View
Capital Name Of Class Of Shares
Capital
8 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
28 December 2025 View
Capital Name Of Class Of Shares
Capital
28 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2025 View
Capital Name Of Class Of Shares
Capital
20 December 2025 View
Capital Allotment Shares
Capital
5 December 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Memorandum Articles
Incorporation
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Resolution
Resolution
19 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2025 View
Resolution
Resolution
29 November 2024 View
Memorandum Articles
Incorporation
29 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2024 View
Capital Alter Shares Subdivision
Capital
5 April 2024 View
Resolution
Resolution
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2023 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2023 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Change Of Name Notice
Change Of Name
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Capital Allotment Shares
Capital
22 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2022 View
Second Filing Capital Allotment Shares
Capital
15 November 2022 View
Resolution
Resolution
17 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Memorandum Articles
Incorporation
30 September 2022 View
Resolution
Resolution
30 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Capital Alter Shares Subdivision
Capital
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Incorporation Company
Incorporation
1 March 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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