Company Profile
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SmallActive Energy Group Plc
03148295•Public Limited With Share Capital
27/28 Eastcastle Street, London, W1W8DH
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Incorporated
19/01/1996
Company Age
30 years
Directors
5
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Active Energy Group Plc (03148295) is a public limited with share capital incorporated on 19/01/1996 (30 years old) and registered in london, W1W8DH. The company operates under SIC code 74990 - non-trading company.
Respect for the environment is central to our overall business strategy. we strive to ensure that all of our operations are performed in an efficient and environmentally responsible manner and are working towards achieving forest stewardship council fsc chain of custody certification for our timber ...
Public Limited With Share Capital
SIC: 74990
Small
Incorporated 19/01/1996
W1W8DH
2 employees
Financial Overview
Total Assets
£2.73M
Liabilities
£1.37M
Net Assets
£1.36M
Cash
£773.3K
Key Metrics
2
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:14-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2026
Legacy
Category:Miscellaneous
Date:15-05-2026
Capital Allotment Shares
Category:Capital
Date:13-05-2026
Capital Allotment Shares
Category:Capital
Date:13-05-2026
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Legacy
Category:Miscellaneous
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Capital Allotment Shares
Category:Capital
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:10-11-2025
Legacy
Category:Miscellaneous
Date:10-11-2025
Resolution
Category:Resolution
Date:26-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Resolution
Category:Resolution
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Capital Alter Shares
Category:Capital
Date:14-07-2022
Resolution
Category:Resolution
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Resolution
Category:Resolution
Date:12-01-2022
Resolution
Category:Resolution
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Resolution
Category:Resolution
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Resolution
Category:Resolution
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Capital Cancellation Shares By Plc
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Resolution
Category:Resolution
Date:02-08-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Capital Allotment Shares
Category:Capital
Date:05-01-2018
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Resolution
Category:Resolution
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Resolution
Category:Resolution
Date:08-12-2016
Capital Allotment Shares
Category:Capital
Date:09-08-2016
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date08/07/2026
Latest Accounts31/12/2025
Trading Addresses
75 Brook Street, London, W1K4AD
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
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