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GB · Companies House · Ownership structure
SEAFOX APOLLO 1 LIMITED
Company number 10766083 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SEAFOX APOLLO 1 LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SEAFOX APOLLO 1 LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10766083
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 May 2017
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SEAFOX APOLLO 1 LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 May 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SEAFOX APOLLO 1 LIMITED
SEAFOX APOLLO 1 LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SEAFOX APOLLO 1 LIMITED · statement of 10 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BRUNEL ENERGY HOLDING B.V. | 100% | 11,100 | ORDINARY |
People with significant control · 1 current
Who controls SEAFOX APOLLO 1 LIMITED
SEAFOX APOLLO 1 LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Brunel Energy Holding B.V. | Shares: more than 50% but less than 75% | 7 December 2021 | Company · Private Limited Company · Netherlands · number 24273309 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Longacre Group Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 4 October 2019 | 7 December 2021 |
| Mr Thomas Hopkinson | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 14 June 2017 | 1 August 2024 |
Officers · 2 current
Who runs SEAFOX APOLLO 1 LIMITED
SEAFOX APOLLO 1 LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 10 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MCRAE, Fiona Elizabeth | Secretary | 30 March 2023 | — | — |
| DE LAAT, Peter Alexander | Director | 1 August 2024 | Dutch | Netherlands |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Michael Hugh | Secretary | 14 June 2017 | 1 October 2018 |
| MURRAY, Lesley | Secretary | 1 January 2019 | 30 January 2023 |
| ABRAHAMS, Iain | Director | 29 August 2017 | 7 December 2021 |
| ABRAHAMS, Iain Henry | Director | 14 June 2017 | 7 December 2021 |
| ANDRINGA, Jilko Tjeerd | Director | 7 December 2021 | 1 August 2024 |
| BELL, Michael Hugh | Director | 14 June 2017 | 1 October 2018 |
| CANTLEY, Stewart George | Director | 14 June 2017 | 7 December 2021 |
| HOPKINSON, Thomas | Director | 14 June 2017 | 1 August 2024 |
| NICHOLSON, George Elliott | Director | 11 May 2017 | 7 December 2021 |
| SCHMIDT-CHIARI, Stanislaus Eduard | Director | 11 May 2017 | 7 December 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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- Who has significant control of SEAFOX APOLLO 1 LIMITED today?
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