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ACTIVE ENERGY UK LIMITED

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

This company is commonly known as Active Energy Uk Limited. The company was founded 16 years ago and was given the registration number 06372130. The firm's registered office is in BROADSTONE. You can find them at 46 Whitchurch Avenue, , Broadstone, Dorset. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ACTIVE ENERGY UK LIMITED
Company Number:06372130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:46 Whitchurch Avenue, Broadstone, Dorset, BH18 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Whitchurch Avenue, Broadstone, England, BH18 8LP

Secretary17 September 2007Active
46, Whitchurch Avenue, Broadstone, England, BH18 8LP

Director17 September 2007Active
46, Whitchurch Avenue, Broadstone, England, BH18 8LP

Director17 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 September 2007Active

People with Significant Control

Mr Jeffrey James Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:46, Whitchurch Avenue, Broadstone, BH18 8LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Catherine Jane Annabelle Blackburn
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:46, Whitchurch Avenue, Broadstone, BH18 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-05-08Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Officers

Change person director company with change date.

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2013-10-07Officers

Change person director company with change date.

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2013-10-07Officers

Change person secretary company with change date.

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2013-05-13Accounts

Accounts with accounts type total exemption small.

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