ACTIVE ENERGY GROUP PLC
Company Number 03148295
Status
Active
Incorporated
January 19, 1996
Entity Type
Plc
Registered Office
27/28 Eastcastle Street
London
W1W 8DH
74990
Previous Names
CINPART PLC
Ceased on Jul 30, 2010
BUCKLAND GROUP PLC
Ceased on Jun 29, 2007
BUCKLAND INVESTMENTS PLC
Ceased on Aug 28, 2002
DISTANT BROOK PLC
Ceased on Sep 15, 1997
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Feb 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ACTIVE ENERGY GROUP PLC is a British corporate entity currently listed with a status of active. Registered as company #03148295, this organization has been active since January 1996. Primarily in the 74990 sector, the business maintains its official headquarters at 27/28 Eastcastle Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Resolution
Aug 14, 2026
Mortgage
Aug 11, 2026
Accounts
Jul 20, 2026
Miscellaneous
May 15, 2026
Capital
May 13, 2026
Capital
May 13, 2026
Capital
Apr 10, 2026
Miscellaneous
Apr 10, 2026
Officers
Mar 20, 2026
Capital
Mar 13, 2026
Confirmation Statement
Feb 2, 2026
Capital
Nov 10, 2025
Miscellaneous
Nov 10, 2025
Resolution
Aug 26, 2025
Officers
Aug 19, 2025
Capital
Jul 18, 2025
Capital
Jul 11, 2025
Accounts
Jul 8, 2025
Officers
Apr 1, 2025
Incorporation
Mar 17, 2025
Resolution
Mar 17, 2025
Capital
Mar 17, 2025
Capital
Mar 14, 2025
Officers
Feb 28, 2025
Officers
Feb 10, 2025
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
10%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
corporate director
corporate nominee director
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