ACT ON ENERGY

Key Data

Status

Active

Company No.

03621022

Incorporation date

25/08/1998

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1998)

09/04/2026

Registration of charge 036210220002, created on 2026-03-25

View PDF (16 pages)

03/04/2026

Registered office address changed from Ardencroft Court Bidford Road Ardens Grafton Alcester Warwickshire B49 6DS England to Ardencroft Court Bidford Road Ardens Grafton Alcester Warwickshire B49 6DP on 2026-04-03

View PDF (1 pages)

30/03/2026

Registered office address changed from Unit 2 Lauriston Business Park Pitchill Evesham WR11 8SN England to Ardencroft Court Bidford Road Ardens Grafton Alcester Warwickshire B49 6DS on 2026-03-30

View PDF (1 pages)

30/03/2026

Registration of charge 036210220001, created on 2026-03-25

View PDF (17 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (30 pages)

13/11/2025

Registered office address changed from Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN England to Unit 2 Lauriston Business Park Pitchill Evesham WR11 8SN on 2025-11-13

View PDF (1 pages)

02/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (34 pages)

02/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

02/09/2024

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 2024-09-02

View PDF (1 pages)

15/08/2024

Termination of appointment of William James Buckler as a director on 2024-02-16

View PDF (1 pages)

24/11/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

07/09/2023

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 2023-09-07

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

29/08/2023

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 2023-08-29

View PDF (1 pages)

24/03/2023

Registered office address changed from Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN England to Unit 2 Pitchill Evesham WR11 8SN on 2023-03-24

View PDF (1 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (24 pages)

31/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

27/09/2021

Appointment of Mr David George Cowcher as a director on 2021-09-17

View PDF (2 pages)

27/09/2021

Appointment of Mr Robin George Dunlevy as a director on 2021-09-17

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

10/09/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

13/03/2020

Appointment of Mrs Mary Margaret Unwin as a director on 2020-03-13

View PDF (2 pages)

06/02/2020

Termination of appointment of Roger John Matthews as a director on 2019-12-06

View PDF (1 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

02/09/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

24/04/2019

Registered office address changed from Unit 15, Enterprise Centre Warwick Enterprise Park Wellesbourne Warwick CV35 9EF England to Unit 1.4 Lauriston Business Park Pitchill Evesham WR11 8SN on 2019-04-24

View PDF (1 pages)

23/10/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

28/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

15/02/2018

Appointment of Mrs Rachel Jones as a secretary on 2018-02-02

View PDF (2 pages)

14/02/2018

Termination of appointment of David Colin Jullien as a secretary on 2018-02-02

View PDF (1 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (23 pages)

27/11/2017

Appointment of Dr William James Buckler as a director on 2017-11-21

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

20/06/2017

Termination of appointment of Geoffrey William Brooke Taylor as a director on 2016-11-04

View PDF (1 pages)

20/06/2017

Registered office address changed from 29 Wellesbourne House Walton Road Wellesbourne Warwickshire CV35 9JB to Unit 15, Enterprise Centre Warwick Enterprise Park Wellesbourne Warwick CV35 9EF on 2017-06-20

View PDF (1 pages)

05/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (20 pages)

23/09/2016

Appointment of Mr Peter Richard Evans as a director on 2016-07-29

View PDF (2 pages)

26/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-08-19 no member list

View PDF (4 pages)

24/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

12/08/2015

Termination of appointment of Jennifer Elizabeth Mary Fradgley as a director on 2014-11-07

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-08-19 no member list

View PDF (5 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

23/08/2013

Annual return made up to 2013-08-23 no member list

View PDF (5 pages)

09/08/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

24/08/2012

Annual return made up to 2012-08-23 no member list

View PDF (5 pages)

24/08/2012

Director's details changed for Geoffrey William Brooke Taylor on 2012-08-24

View PDF (2 pages)

21/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

13/08/2012

Appointment of Mr David William Johnston as a director

View PDF (2 pages)

02/08/2012

Termination of appointment of Anthony Downton as a director

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-23 no member list

View PDF (4 pages)

12/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

07/04/2011

Appointment of Mr Roger John Matthews as a director

View PDF (2 pages)

20/09/2010

Termination of appointment of Jeffrey Brockwell as a director

View PDF (1 pages)

15/09/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

23/08/2010

Annual return made up to 2010-08-23 no member list

View PDF (4 pages)

23/08/2010

Director's details changed for Anthony Mark Downton on 2010-08-23

View PDF (2 pages)

23/08/2010

Director's details changed for Dr Susan Aysha Juned on 2010-08-23

View PDF (2 pages)

23/08/2010

Director's details changed for Geoffrey William Brooke Taylor on 2010-08-23

View PDF (2 pages)

23/08/2010

Director's details changed for Jennifer Elizabeth Mary Fradgley on 2010-08-23

View PDF (2 pages)

23/08/2010

Director's details changed for Alan Boad on 2010-08-23

View PDF (2 pages)

23/08/2010

Director's details changed for Mr Jeffrey Edward Brockwell on 2010-08-23

View PDF (2 pages)

23/08/2010

Secretary's details changed for David Colin Jullien on 2010-08-23

View PDF (1 pages)

24/08/2009

Annual return made up to 24/08/09

View PDF (4 pages)

13/08/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

13/02/2009

Director appointed jeffrey edward brockwell

View PDF (2 pages)

13/02/2009

Director appointed jennifer elizabeth mary fradgley

View PDF (2 pages)

20/11/2008

Appointment terminated director joan lambton

View PDF (1 pages)

20/11/2008

Appointment terminated director peter laybourn

View PDF (1 pages)

28/10/2008

Certificate of change of name

View PDF (3 pages)

28/08/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

26/08/2008

Annual return made up to 25/08/08

View PDF (4 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

04/09/2007

Annual return made up to 25/08/07

View PDF (2 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

04/09/2006

Annual return made up to 25/08/06

View PDF (2 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

30/08/2005

Annual return made up to 25/08/05

View PDF (2 pages)

15/12/2004

Director resigned

View PDF (1 pages)

19/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

07/09/2004

Annual return made up to 25/08/04

View PDF (6 pages)

05/04/2004

New director appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

08/12/2003

Registered office changed on 08/12/03 from: elizabeth house church street stratford upon avon warwickshire CV37 6HX

View PDF (1 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

Annual return made up to 25/08/03

View PDF (5 pages)

09/05/2003

Director resigned

View PDF (1 pages)

21/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

03/09/2002

Annual return made up to 25/08/02

View PDF (6 pages)

15/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

17/12/2001

New director appointed

View PDF (2 pages)

07/09/2001

Annual return made up to 25/08/01

View PDF (4 pages)

30/07/2001

Director resigned

View PDF (1 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

01/09/2000

Annual return made up to 25/08/00

View PDF (5 pages)

01/09/2000

New director appointed

View PDF (2 pages)

11/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

23/12/1999

Director resigned

View PDF (1 pages)

24/09/1999

Annual return made up to 25/08/99

View PDF (6 pages)

13/05/1999

Resolutions

View PDF (1 pages)

17/03/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

25/08/1998

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of other non-perennial crops

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Description

About ACT ON ENERGY

ACT ON ENERGY is an(a) Active company incorporated on 25/08/1998 with the registered office located at Ardencroft Court Bidford Road, Ardens Grafton, Alcester, Warwickshire B49 6DP. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT ON ENERGY?

ACT ON ENERGY is currently Active. It was registered on 25/08/1998 .

Where is ACT ON ENERGY located?

ACT ON ENERGY is registered at Ardencroft Court Bidford Road, Ardens Grafton, Alcester, Warwickshire B49 6DP.

What does ACT ON ENERGY do?

ACT ON ENERGY operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ACT ON ENERGY?

The latest filing was on 09/04/2026: Registration of charge 036210220002, created on 2026-03-25.