ACTIVE ENERGY GROUP PLC

Key Data

Status

Active

Company No.

03148295

Incorporation date

19/01/1996

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/07/2022)

10/04/2026

Replacement filing of SH01 - 13/03/26 Statement of Capital gbp 14628114.04850

View PDF (4 pages)

10/04/2026

Statement of capital following an allotment of shares on 2026-04-10

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20/03/2026

Termination of appointment of James Rigby Voce as a director on 2026-03-09

View PDF (1 pages)

13/03/2026

Statement of capital following an allotment of shares on 2026-03-13

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02/02/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (5 pages)

10/11/2025

Replacement filing of SH01 - 11/07/25 Statement of Capital gbp 13434292.20950

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10/11/2025

Statement of capital following an allotment of shares on 2025-09-15

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26/08/2025

Resolutions

View PDF (2 pages)

19/08/2025

Appointment of Mr James Rigby Voce as a director on 2025-08-12

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18/07/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (5 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (3 pages)

08/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

01/04/2025

Termination of appointment of Michael Rowan as a director on 2025-03-28

View PDF (1 pages)

17/03/2025

Sub-division of shares on 2025-02-27

View PDF (6 pages)

17/03/2025

Resolutions

View PDF (2 pages)

17/03/2025

Memorandum and Articles of Association

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14/03/2025

Change of share class name or designation

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28/02/2025

Termination of appointment of James Gerald Leahy as a director on 2025-02-27

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10/02/2025

Appointment of Mr Paul Robert Elliott as a director on 2025-01-27

View PDF (2 pages)

10/02/2025

Appointment of Mr Pankaj Keshavlal Rajani as a director on 2025-01-27

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-19 with no updates

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11/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (76 pages)

07/11/2024

Termination of appointment of Jason Zimmermann as a director on 2024-11-01

View PDF (1 pages)

07/11/2024

Termination of appointment of Maxwell Francis Aitken as a director on 2024-11-01

View PDF (1 pages)

05/11/2024

Registration of charge 031482950005, created on 2024-10-31

View PDF (33 pages)

04/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

21/07/2023

Resolutions

View PDF (4 pages)

15/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (88 pages)

23/01/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

23/11/2022

Termination of appointment of Andrew Lee Diamond as a director on 2022-11-22

View PDF (1 pages)

13/07/2022

Alter Share Capital

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	29/03/2013 - Present	155
Diamond, Andrew Lee	Director	01/01/2021 - 22/11/2022	9
Aitken, Maxwell Francis	Director	20/01/2020 - 01/11/2024	39
LINK COMPANY MATTERS LIMITED	Corporate Secretary	07/12/2007 - 29/03/2013	94
Lewis, Frank	Director	26/01/2015 - 05/04/2016	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About ACTIVE ENERGY GROUP PLC

ACTIVE ENERGY GROUP PLC is an(a) Active company incorporated on 19/01/1996 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There are currently 3 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 ACTIVE ENERGY GROUP PLC?

ACTIVE ENERGY GROUP PLC is currently Active. It was registered on 19/01/1996 .

Where is ACTIVE ENERGY GROUP PLC located?

ACTIVE ENERGY GROUP PLC is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does ACTIVE ENERGY GROUP PLC do?

ACTIVE ENERGY GROUP PLC operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTIVE ENERGY GROUP PLC?

The latest filing was on 10/04/2026: Replacement filing of SH01 - 13/03/26 Statement of Capital gbp 14628114.04850.