ACTIVE ENERGY SERVICES UK LIMITED
Company is dissolved
General Information
NAME
ACTIVE ENERGY SERVICES UK LIMITED
COMPANY NUMBER
09761610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/09/2015
(9 years and 3 months old)
WEBSITE
ACTIVE-ENERGY-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
02/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/09/2015
08/11/2021
AEG COALSWITCH LIMITED
LONDON
W1W 8DH
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 |
| AEG COALSWITCH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Andrew Lee Diamond (928068296) Appointed |
| 18/07/2024 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
| 26/01/2023 | New Board Member Andrew Lee Diamond (928068296) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE ENERGY SERVICES UK LIMITED?
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 SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ENERGY SERVICES UK LIMITED?
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 |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 18/07/2024 | New Board Member Andrew Lee Diamond (928068296) Appointed |
| 18/07/2024 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
| 26/01/2023 | New Board Member Andrew Lee Diamond (928068296) Appointed |
| 26/01/2023 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
| 25/11/2022 | New Board Member Andrew Lee Diamond (928068296) Appointed |
| 26/08/2022 | New Board Member Andrew Lee Diamond (928068296) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Board Member Andrew Diamond (928068296) Appointed |
| 03/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | Philip Scalzo (920718572) has left the board |
| 26/08/2019 | New Board Member Thomas Michael Strafford Rowan (918858919) Appointed |
| 17/05/2019 | Richard George Spinks (920211868) has left the board |
| 10/10/2018 | Glenn Thomas Tempany (917786645) has left the board |
| 03/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | Charles Hess (920718642) has left the board |
| 23/08/2018 | Mike Catto (920718511) has left the board |
| 25/07/2018 | Brian Evans-Jones (920068026) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/11/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 25/04/2016 | Glenn Thomas Tempany (920716225) has left the board |
| 25/04/2016 | Richard George Spinks (920716275) has left the board |
| 25/04/2016 | New Board Member Richard George Spinks (920211868) Appointed |
| 25/04/2016 | New Board Member Glenn Thomas Tempany (917786645) Appointed |
| 19/04/2016 | New Board Member Mike Catto (920718511) Appointed |
| 19/04/2016 | New Board Member Charles Hess (920718642) Appointed |
| 19/04/2016 | New Board Member Philip Scalzo (920718572) Appointed |
| 18/04/2016 | New Board Member Richard George Spinks (920716275) Appointed |
| 18/04/2016 | New Board Member Glenn Thomas Tempany (920716225) Appointed |
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