ACTIVE ENERGY GROUP PLC

active Company number 03148295

Public Limited Company · Incorporated on 19th Jan 1996

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SIC code: 74990
Registered office: London, W1W 8DH
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ACTIVE ENERGY GROUP PLC is a public limited company company based in London. It was incorporated on 19th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	29th Mar 2013	This company	Not recorded	—
Paul Elliott	Director	27th Jan 2025		British	View profile
Pankaj Rajani	Director	27th Jan 2025		British	View profile

No individual or entity with significant control

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Showing the latest 5 of 589 companies at this address.

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Company snapshot

Status: active
Incorporated: 19th Jan 1996
Company type: Public Limited Company
SIC code: 74990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Jan 1996 Company incorporated
19th Jan 1996 RM COMPANY SERVICES LIMITED appointed as Corporate director
19th Jan 1996 RM NOMINEES LIMITED appointed as Corporate nominee director
19th Jan 1996 RM REGISTRARS LIMITED appointed as Nominee secretary
4th Sep 1997 RM COMPANY SERVICES LIMITED resigned as Corporate director
4th Sep 1997 RM NOMINEES LIMITED resigned as Corporate nominee director
4th Sep 1997 Lindsay Mair appointed as Director
4th Sep 1997 Patrick Rogers appointed as Director
4th Sep 1997 RM REGISTRARS LIMITED resigned as Nominee secretary
4th Sep 1997 Lindsay Mair appointed as Secretary
19th Sep 1997 Philip Palmer appointed as Director
19th Sep 1997 Leon Sharples appointed as Director
31st Aug 1999 Lindsay Mair resigned as Director
30th Dec 1999 Christopher Stenning appointed as Secretary
31st Dec 1999 Lindsay Mair resigned as Secretary
23rd Oct 2000 Christopher Stenning resigned as Secretary
23rd Oct 2000 Leon Sharples appointed as Secretary
6th Jun 2007 Patrick Rogers resigned as Director
6th Jun 2007 Kevin Baker appointed as Director
6th Jun 2007 Christopher Foster appointed as Director
7th Dec 2007 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Dec 2007 Leon Sharples resigned as Director
7th Dec 2007 Leon Sharples resigned as Secretary
29th Oct 2010 Kevin Baker resigned as Director
26th Apr 2011 Gavin Little appointed as Director
3rd Feb 2012 Christopher Foster resigned as Director
2nd Jul 2012 Richard Spinks appointed as Director
30th Sep 2012 Gavin Little resigned as Director
7th Nov 2012 Colin Hill appointed as Director
12th Nov 2012 Philip Palmer resigned as Director
3rd Dec 2012 Giuseppe Valoroso appointed as Director
29th Mar 2013 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
29th Mar 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
27th Jun 2013 Matteo Girlanda appointed as Director
1st Oct 2014 Brian Evans-Jones appointed as Director
2nd Oct 2014 Colin Hill resigned as Director
26th Jan 2015 Frank Lewis appointed as Director
19th Jun 2015 Giuseppe Valoroso resigned as Director
10th Aug 2015 Michael Rowan appointed as Director
5th Apr 2016 Frank Lewis resigned as Director
8th May 2017 Matteo Girlanda resigned as Director
5th Feb 2018 Brian Evans-Jones resigned as Director
16th Mar 2018 Simon Melling appointed as Director
1st Nov 2018 Richard Spinks resigned as Director
17th Dec 2018 Antonio Esposito appointed as Director
10th Oct 2019 Simon Melling resigned as Director
1st Nov 2019 James Leahy appointed as Director
20th Jan 2020 Maxwell Aitken appointed as Director
20th Jan 2020 Jason Zimmermann appointed as Director
1st Jan 2021 Andrew Diamond appointed as Director
1st Feb 2021 Antonio Esposito resigned as Director
22nd Nov 2022 Andrew Diamond resigned as Director
1st Nov 2024 Maxwell Aitken resigned as Director
1st Nov 2024 Jason Zimmermann resigned as Director
27th Jan 2025 Pankaj Rajani appointed as Director
27th Jan 2025 Paul Elliott appointed as Director
27th Feb 2025 James Leahy resigned as Director
28th Mar 2025 Michael Rowan resigned as Director
12th Aug 2025 James Voce appointed as Director
19th Jan 2026 Confirmation statement made up
9th Mar 2026 James Voce resigned as Director
30th Jun 2027 Next accounts due

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