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ACT On Energy

ACT On Energy is an active company incorporated on 25 August 1998 with the registered office located in Evesham, Warwickshire. ACT On Energy was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03621022
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
27 years
Incorporated 25 August 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 August 2025 (17 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1.4 Lauriston Business Park
Pitchill
Evesham
WR11 8SN
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was Unit 2 Lauriston Park Pitchill Evesham Warwickshire WR11 8SN United Kingdom
Telephone
01789472690
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Sep 1952
Director • Accountant • British • Lives in England • Born in Jan 1968
Director • Semi Retired • British • Lives in England • Born in Aug 1956
Director • Scientist • British • Lives in England • Born in Mar 1948
Director • Retired • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
WRBT90 Limited
Alan Boad and David William Johnston are mutual people.
Active
Warwickshire Wildlife Trust Ltd
Susan Aysha Juned is a mutual person.
Active
AT&T MVPD UK I Ltd
Peter Richard Evans is a mutual person.
Active
Amsuk Limited
Peter Richard Evans is a mutual person.
Active
AT&T MVPD Europe Limited
Peter Richard Evans is a mutual person.
Dissolved
AT&T MVPD UK Ii Limited
Peter Richard Evans is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.11M
Increased by £466.64K (+28%)
Turnover
£4.68M
Increased by £336.02K (+8%)
Employees
51
Increased by 16 (+46%)
Total Assets
£2.75M
Increased by £290.02K (+12%)
Total Liabilities
-£1.15M
Decreased by £152.69K (-12%)
Net Assets
£1.6M
Increased by £442.71K (+38%)
Debt Ratio (%)
42%
Decreased by 11.13% (-21%)
Latest Activity
Confirmation Submitted
3 Days Ago on 2 Sep 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
William James Buckler Resigned
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 7 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 24 Mar 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from Unit 2 Lauriston Park Pitchill Evesham Warwickshire WR11 8SN United Kingdom to Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN on 2 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of William James Buckler as a director on 16 February 2024
Submitted on 15 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Registered office address changed from Unit 1.4 Lauriston Business Park Pitchill Evesham Worcestershire WR11 8SN England to Unit 2 Lauriston Park Pitchill Evesham Warwickshire WR11 8SN on 7 September 2023
Submitted on 7 Sep 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 30 Aug 2023
Registered office address changed from Unit 2 Pitchill Evesham WR11 8SN England to Unit 1.4 Lauriston Business Park Pitchill Evesham Worcestershire WR11 8SN on 29 August 2023
Submitted on 29 Aug 2023
Registered office address changed from Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN England to Unit 2 Pitchill Evesham WR11 8SN on 24 March 2023
Submitted on 24 Mar 2023
Repayment History
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