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Active Energy Services UK Limited

Adresa
12 Hay Hill
Mayfair
London
W1J 8NR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
End of VAT Registration
24. červenec 2022
Company Register Address 27-28 Eastcastle Street
London
W1W 8DH
Company No. 09761610 Show on Companies House
Company Register StatusDissolved
Incorporation Date3. září 2015
AccountsDORMANT
last accounts made up to 31. prosinec 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • AEG Pelleting Limited
  • AEG Coalswitch Limited
  • 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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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Active Energy Group Plc Status: Active Notified: 12/05/2016 Companies House Number: 03148295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans-Jones, Brian Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2016 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Diamond, Andrew Lee London, United Kingdom Status: Active Notified: 08/03/2021 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English,South African
    Rowan, Michael Mayfair, London, United Kingdom Status: Active Notified: 19/08/2019 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British