ACTIVE ENERGY GROUP PLC
Non-Trading
General Information
NAME
ACTIVE ENERGY GROUP PLC
COMPANY NUMBER
03148295
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/01/1996
(28 years and 10 months old)
WEBSITE
www.active-energy-group.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/06/2007
30/07/2010
CINPART PLC
View all previous names
LONDON
W1W 8DH
Telephone: 02071480960
TPS: No
75 Brook Street
London
W1K 4AD
Telephone: 74919533
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ENERGY GROUP PLC | Non-Trading | View Report |
| ACTIVE ENERGY SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Maxwell Francis Aitken (912881575) has left the board |
| 11/11/2024 | Jason Zimmermann (926635811) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE ENERGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE ENERGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ENERGY GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2013 - Present (11 years and 8 months) 29/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 594 Past: 2093 |
View Report |
|
10/08/2015 - Present (9 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
19/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 64 Past: 12220 |
View Report |
|
19/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 9288 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE ENERGY GROUP PLC | Non-Trading | View Report |
| ACTIVE ENERGY SERVICES UK LIMITED | Company is dissolved | View Report |
| ADVANCED BIOMASS SOLUTIONS PLC | In Liquidation | View Report |
| ADVANCED BIOMASS SOLUTIONS PLC | In Liquidation | View Report |
| AEG COALSWITCH LIMITED | Company is dissolved | View Report |
| AEG TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Maxwell Francis Aitken (912881575) has left the board |
| 11/11/2024 | Jason Zimmermann (926635811) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | Andrew Lee Diamond (928068296) has left the board |
| 21/09/2022 | New Accounts filed |
| 28/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Andrew Lee Diamond (928068296) Appointed |
| 29/01/2021 | New Board Member Andrew Lee Diamond (921117392) Appointed |
| 22/01/2021 | New Board Member Andrew Diamond (927874448) Appointed |
| 16/06/2020 | New Accounts filed |
| 24/01/2020 | New Board Member Jason Zimmermann (926635811) Appointed |
| 24/01/2020 | New Board Member Maxwell Francis Aitken (912881575) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member James Gerald Leahy (914284098) Appointed |
| 12/11/2019 | Simon Charles Melling (924346699) has left the board |
| 10/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member Antonio Esposito (925383640) Appointed |
| 08/11/2018 | Richard George Spinks (917057346) has left the board |
| 05/07/2018 | Simon Charles Melling (924782716) has left the board |
| 05/07/2018 | New Board Member Simon Charles Melling (924346699) Appointed |
| 28/06/2018 | New Board Member Simon Charles Melling (924782716) Appointed |
| 22/06/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | Brian Evans-Jones (919503797) has left the board |
| 26/07/2017 | Matteo Girlanda (918006119) has left the board |
| 15/07/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 06/05/2016 | New Annual Return filed |
| 06/05/2016 | Frank Lewis (905530202) has left the board |
| 13/08/2015 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
| 07/07/2015 | New Accounts filed |
| 01/07/2015 | CARGIL MANAGEMENT SERVICES LIMITED (917720470) has left the board |
| 01/07/2015 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 23/06/2015 | Giuseppe Valoroso (917570132) has left the board |
| 01/05/2015 | New Annual Return filed |
| 09/04/2015 | Brian Evans-Jones (919198709) has left the board |
| 09/04/2015 | New Board Member Brian Evans-Jones (919503797) Appointed |
| 10/02/2015 | Frank Lewis (919444849) has left the board |
| 10/02/2015 | New Board Member Frank Lewis (905530202) Appointed |
| 03/02/2015 | Change in Reg. Office |
| 29/01/2015 | New Board Member Frank Lewis (919444849) Appointed |
| 24/10/2014 | Colin William Hill (905272826) has left the board |
| 24/10/2014 | New Board Member Brian Evans Jones (919198709) Appointed |
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