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30 Apr 2014 07:01
30 April 2014
APR Energy plc
Annual Information Update
for the period up to and including 30 April 2014
APR Energy plc (the 'Company' or 'APR Energy') announces that, in accordance with the Prospectus Rule 5.2, the following information has been published or made available to the public from 27 April 2012 to and including 30 April 2014 in compliance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1. Regulatory Announcements
The following UK regulatory announcements have been made by the Company via the Regulatory News Service:
Release Date | Headline |
27/04/2012 | Holding(s) in Company |
30/04/2012 | Notice of AGM & Posting of Annual Report |
01/05/2012 | Updates to Articles of Association |
14/05/2012 | Notification of IMS |
17/05/2012 | Interim Management Statement |
23/05/2012 | Contract Announcement |
25/05/2012 | Result of AGM |
30/08/2012 | Change of Chief Financial Officer |
30/08/2012 | Interim Results |
10/09/2012 | Holding(s) in Company |
12/09/2012 | Appointment of Corporate Broker |
25/10/2012 | Interim Management Statement |
21/11/2012 | Director/PDMR Shareholding |
17/12/2012 | Contract Win |
19/12/2012 | Holding(s) in Company |
21/12/2012 | Holding(s) in Company |
27/12/2012 | Holding(s) in Company |
24/01/2013 | Year End Trading Update |
28/01/2013 | Holding(s) in Company |
15/03/2013 | Contract Win |
18/03/2013 | Notice of Results |
21/03/2013 | Full Year Results 2012 |
16/04/2013 | Notice of AGM and Posting of Annual Report |
30/04/2013 | Notification of IMS |
14/05/2013 | Result of AGM |
14/05/2013 | Interim Management Statement |
Release Date | Headline |
22/05/2013 | Holding(s) in Company |
31/05/2013 | Price Monitoring Extension |
17/06/2013 | Re Contract |
01/07/2013 | Re Contract |
24/07/2013 | Interim Management Statement |
19/08/2013 | Holding(s) in Company |
28/08/2013 | Award Of 147MW Of New Contracts |
28/08/2013 | Half Year Results |
04/09/2013 | Additional Listing |
23/10/2013 | Publication of Prospectus |
23/10/2013 | Acquisition of GE Company's Power Rental Business |
23/10/2013 | Interim Management Statement |
29/10/2013 | Director/PDMR Shareholding |
29/10/2013 | Admission of Shares |
01/11/2013 | Holding(s) in Company |
01/11/2013 | Total Voting Rights |
01/11/2013 | Holding(s) in Company |
05/11/2013 | Holding(s) in Company |
05/11/2013 | Holding(s) in Company |
05/11/2013 | Holding(s) in Company |
05/11/2013 | Holding(s) in Company |
06/11/2013 | Holding(s) in Company |
06/11/2013 | Holding(s) in Company |
06/11/2013 | Holding(s) in Company |
12/11/2013 | Holding(s) in Company |
12/11/2013 | Director/PDMR Shareholding |
12/11/2013 | Director/PDMR Shareholding |
12/11/2013 | Director/PDMR Shareholding |
20/11/2013 | Holding(s) in Company |
03/12/2013 | Director/PDMR Shareholding |
04/12/2013 | Director/PDMR Shareholding |
05/12/2013 | Director/PDMR Shareholding |
05/12/2013 | Three Contract Renewals Totalling 85MW Announced |
06/12/2013 | New 40MW mobile gas turbine contract in Angola |
13/12/2013 | Holding(s) in Company |
03/01/2014 | Director/PDMR Shareholding |
03/01/2014 | 70MW Contract Renewal in Botswana |
10/01/2014 | Extension Of Libyan Contract |
27/01/2014 | Year End Trading Statement |
30/01/2014 | Holding(s) in Company |
30/01/2014 | Holding(s) in Company |
05/02/2014 | Total Voting Rights |
Release Date | Headline |
12/02/2014 | Landmark Contract Win in Myanmar |
04/03/2014 | Blocklisting Interim Review |
07/03/2014 | Holding(s) in Company |
11/03/2014 | Director/PDMR Shareholding |
12/03/2014 | Director/PDMR Shareholding |
26/03/2014 | Signing of Largest Industrial Contract |
26/03/2014 | Final Results |
07/04/2014 | Director/PDMR Shareholding |
10/04/2014 | Holding(s) in Company |
14/04/2014 | Holding(s) in Company |
15/04/2014 | Annual Report and Accounts and Notice of AGM |
22/04/2014 | Resignation of director |
23/04/2014 | Holding(s) in Company |
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed or downloaded via Companies House Direct at www.direct.companieshouse.gov.uk
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House. Copies of these documents may be obtained from Companies House (www.companieshouse.gov.uk).
Document type | Date of filing | Brief Description |
AUD | 17/01/2012 | Auditor's resignation |
AP01 | 08/05/2012 | Director appointed Mr Haresh Jaisinghani |
AP01 | 09/05/2012 | Director appointed Mr James Hughes |
AP01 | 09/05/2012 | Director appointed Mr Matthew Allen |
SH01 | 30/05/2012 | Statement of capital |
AA | 30/05/2012 | Group of Companies' accounts made up to 31/12/11 |
RES08 | 06/06/2012 | Authority to purchase shares out of capital |
RES13 | 06/06/2012 | Make political donations and agm held not less than 14 days notice 24/05/2012 |
RES01 | 06/06/2012 | Adopt articles 24/05/2012 |
RES11 | 06/06/2012 | Disapplication of pre-emption rights |
RES10 | 06/06/2012 | Authorised allotment of shares and debentures |
SH02 | 07/06/2012 | Statement of capital |
MEM/ARTS | 19/06/2012 | Articles of association |
AP01 | 20/08/2012 | Director appointed Mrs Shonaid Jemmett-Page |
AR01 | 21/11/2012 | Annual return |
AA | 06/06/2013 | Group of companies' accounts made up to 31/12/12 |
SH01 | 02/10/2013 | Statement of capital |
RES10 | 09/10/2013 | Authorised allotment of shares and debentures |
Document type | Date of filing | Brief Description |
RES09 | 09/10/2013 | Authority to purchase shares other than from capital |
RES11 | 09/10/2013 | Disapplication of pre-emption rights |
AR01 | 12/11/2013 | Annual return |
AA | 27/11/2013 | Interim accounts made up to 30/09/13 |
SH01 | 23/01/2014 | Statement of capital |
LATEST SOC | 23/01/2014 | Statement of capital |
TM01 | 22/04/2014 | Appointment terminated, director Vipul Tandon |
3. Information provided to Shareholders
The following documents have been published by the Company and sent to Shareholders of the Company during the period.
Date of publication | Documents |
30/04/2012 | Notice of Annual General Meeting |
30/04/2012 | 2011 Annual Report and Accounts |
16/04/2013 | Notice of Annual General Meeting |
16/04/2013 | 2012 Annual Report and Accounts |
23/10/2013 | Prospectus in connection with issue and listing on new shares issued to General Electric Company |
15/04/2014 | Notice of Annual General Meeting |
15/04/2014 | 2013 Annual Report and Accounts |
4. Documents submitted to the UK Listing Authority
The following documents have been submitted by the Company to the UK Listing Authority during the period.
Date of publication | Documents |
23/10/2013 | Prospectus in connection with issue and listing on new shares issued to General Electric Company |
Copies of the above documents are available for inspection at the National Storage Mechanism via the website located at www.hemscott.com/nsm.do. Copies may also be obtained from the Company's website, www.aprenergy.com or from the Company Secretary at the Company's registered office at 54 Baker Street, London, W1U 7BU.
This annual information update is required by, and is being made pursuant to, Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. In accordance with Article 27(3) of the Prospectus Directive Regulation and Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
ENDS -
Enquiries
APR Energy plc
Karen Menzel, Director of Investor Relations +44 (0) 777 590 6076
Andrew Bradshaw, Company Secretary +44 (0) 20 7725 0800
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