ACTIVE ENERGY GROUP PLC
Summary
ACTIVE ENERGY GROUP PLC was set up on Friday, January 19, 1996. Their current partial address is 27/28 EASTCASTLE STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/06/2026
Company Vitals
Company Name:
ACTIVE ENERGY GROUP PLC
Time in Business:
29 years
Company Number:
03148295
Current Status:
Active
Company Category:
Public Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[74990] - Non-trading company
Registered Address:
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
Previous Names:
CINPART PLC
BUCKLAND GROUP PLC
Filing History
| Submission | Date | Type |
|---|---|---|
| Capital allotment shares | 2025-11-10 | SH01 |
| Legacy | 2025-11-10 | RP01SH01 |
| Resolution | 2025-08-26 | RESOLUTIONS |
| Appoint person director company with name date | 2025-08-19 | AP01 |
| Capital allotment shares | 2025-07-18 | SH01 |
| Capital allotment shares | 2025-07-11 | SH01 |
| Accounts with accounts type group | 2025-07-08 | AA |
| Termination director company with name termination date | 2025-04-01 | TM01 |
| Memorandum articles | 2025-03-17 | MA |
| Resolution | 2025-03-17 | RESOLUTIONS |
| Capital alter shares subdivision | 2025-03-17 | SH02 |
| Capital name of class of shares | 2025-03-14 | SH08 |
| Termination director company with name termination date | 2025-02-28 | TM01 |
| Appoint person director company with name date | 2025-02-10 | AP01 |
| Confirmation statement with no updates | 2025-01-24 | CS01 |
| Accounts with accounts type group | 2024-12-11 | AA |
| Termination director company with name termination date | 2024-11-07 | TM01 |
| Mortgage create with deed with charge number charge creation date | 2024-11-05 | MR01 |