This company is commonly known as Active Energy Group Plc. The company was founded 28 years ago and was given the registration number 03148295. The firm's registered office is in LONDON. You can find them at 27/28 Eastcastle Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ACTIVE ENERGY GROUP PLC |
|---|---|---|
| Company Number | : | 03148295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27/28 Eastcastle Street, London, W1W 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 29 March 2013 | Active |
| 12, Hay Hill, Mayfair, London, United Kingdom, W1J 8NR | Director | 20 January 2020 | Active |
| 13, Granard Avenue, London, United Kingdom, SW15 6HH | Director | 01 November 2019 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Director | 10 August 2015 | Active |
| 2218-D, Airport Drive, Campbell River, Bc, Canada, V9H 0E2 | Director | 20 January 2020 | Active |
| 44 Vanbrugh Hill, Blackheath, London, SE3 7UF | Secretary | 04 September 1997 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 19 January 1996 | Active |
| 21 Mill Lane, Welwyn, AL6 9EU | Secretary | 23 October 2000 | Active |
| 15 Peterborough Road, London, SW6 3BT | Secretary | 30 December 1999 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 07 December 2007 | Active |
| 5 338 Valalom Lake View, Bangplee Tamaru Road, Bangplee, Thailand, | Director | 06 June 2007 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Director | 01 January 2021 | Active |
| 2508, Tonbo Trail, Wilmington, United States, 28409 | Director | 17 December 2018 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 01 October 2014 | Active |
| Springwood House The Avenue, Ascot, SL5 7LY | Director | 06 June 2007 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 27 June 2013 | Active |
| River Cottage, Long Street, Enford, Pewsey, England, SN9 6DD | Director | 07 November 2012 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Director | 26 January 2015 | Active |
| Westbourne House, 14-16 Westbourne Grove, London, United Kingdom, W2 5RH | Director | 26 April 2011 | Active |
| 44 Vanbrugh Hill, Blackheath, London, SE3 7UF | Director | 04 September 1997 | Active |
| 27/28, Eastcastle Street, London, W1W 8DH | Director | 16 March 2018 | Active |
| 60 Woodsford Square, Holland Park, London, W14 8DS | Director | 19 September 1997 | Active |
| 3 Draycott Place, London, SW3 | Director | 04 September 1997 | Active |
| 21 Mill Lane, Welwyn, AL6 9EU | Director | 19 September 1997 | Active |
| Westbourne House, 14-16 Westbourne Grove, London, United Kingdom, W2 5RH | Director | 02 July 2012 | Active |
| 1459, Oakridge Rd, V1w3a8, Kelowna, Canada, | Director | 03 December 2012 | Active |
| 3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD | Corporate Director | 19 January 1996 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 19 January 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Resolution | Resolution. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Capital | Capital alter shares. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-07-08 | Capital | Capital allotment shares. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Capital | Capital allotment shares. | Download |
| 2022-03-16 | Capital | Capital allotment shares. | Download |
| 2022-03-16 | Capital | Capital allotment shares. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2021-07-26 | Resolution | Resolution. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-10 | Capital | Capital allotment shares. | Download |
| 2021-03-26 | Resolution | Resolution. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-14 | Capital | Capital alter shares subdivision. | Download |
| 2020-10-13 | Resolution | Resolution. | Download |
| 2020-10-13 | Resolution | Resolution. | Download |
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