ACTIVE ENERGY GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	27/28 Eastcastle Street, London, W1W 8DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

ACTIVE ENERGY GROUP PLC

Company Information

Office Address & Contact

Company Officers

Account Documents

Accounts

Confirmation Statement