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Active Energy Group PLC

Adresa
12 Hay Hill
Mayfair
London
W1J 8NR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
28. listopad 2018
Company Register Address 27/28 Eastcastle Street
London
W1W 8DH
Company No. 03148295 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Cinpart PLC
  • Buckland Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (6)

    Source: Companies House
    Aitken, Maxwell Francis Mayfair, London, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cargil Management Services Limited, London, United Kingdom Status: Active Notified: 29/03/2013 Role: Secretary Nationality: British
    Leahy, James Gerald London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rowan, Michael London Status: Active Notified: 10/08/2015 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zimmermann, Jason Campbell River, Bc, Canada Status: Active Notified: 20/01/2020 Date of Birth: 05/1975 Occupation: Consultant Role: Director Country of Residence: Canada Nationality: Canadian
    Hill, Colin William Enford, Pewsey, England Status: Ceased Notified: 07/11/2012 Ceased: 02/10/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB AEG Biopower Limited Status: Active Notified: 06/04/2016 Companies House Number: 09842267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AEG Coalswitch Limited Status: Active Notified: 04/06/2016 Companies House Number: 08959138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AEG Trading Limited Status: Active Notified: 04/06/2016 Companies House Number: 08887040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Active Energy Services UK Limited Status: Active Notified: 12/05/2016 Companies House Number: 09761610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Advanced Biomass Solutions Limited Status: Ceased Notified: 14/02/2017 Ceased: 05/03/2018 Companies House Number: 10619802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors