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Active Energy Group Plc

Active Energy Group Plc is an active company incorporated on 19 January 1996 with the registered office located in London, Greater London. Active Energy Group Plc was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03148295
Public limited company
Age
29 years
Incorporated 19 January 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
27/28 Eastcastle Street
London
W1W 8DH
Same address for the past 10 years
Telephone
01239621867
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1977
Director • Director • Chartered Accountant • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
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Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
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John Lewis Of Hungerford Limited
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Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
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Master Brands Limited
Cargil Management Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £247K (-98%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£716K
Decreased by £1.62M (-69%)
Total Liabilities
-£443K
Decreased by £186K (-30%)
Net Assets
£273K
Decreased by £1.43M (-84%)
Debt Ratio (%)
62%
Increased by 34.92% (+130%)
Latest Activity
Mr James Rigby Voce Appointed
25 Days Ago on 12 Aug 2025
Group Accounts Submitted
2 Months Ago on 8 Jul 2025
Michael Rowan Resigned
5 Months Ago on 28 Mar 2025
James Gerald Leahy Resigned
6 Months Ago on 27 Feb 2025
Mr Pankaj Keshavlal Rajani Appointed
7 Months Ago on 27 Jan 2025
Mr Paul Robert Elliott Appointed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Group Accounts Submitted
8 Months Ago on 11 Dec 2024
Maxwell Francis Aitken Resigned
10 Months Ago on 1 Nov 2024
Jason Zimmermann Resigned
10 Months Ago on 1 Nov 2024
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Documents
Resolutions
Submitted on 26 Aug 2025
Appointment of Mr James Rigby Voce as a director on 12 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Termination of appointment of Michael Rowan as a director on 28 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 17 Mar 2025
Sub-division of shares on 27 February 2025
Submitted on 17 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Repayment History
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