Active Energy Group Plc

03148295

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Incorporated 19/01/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Cargil Management Services Limited

secretary · Since 29/03/2013

BRITISH

Also on 654 other boards

Mr Paul Robert Elliott

director · Since 27/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Pankaj Keshavlal Rajani

director · Since 27/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 12 other boards

Charges1 outstanding

Charge

outstanding

ZEN VENTURES LTD

Created 31/10/2024Registered 05/11/2024

Charge

satisfied

WELBECK CAPITAL PARTNERS LLP

Created 14/03/2017Registered 16/03/2017Satisfied 24/03/2021

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Created 14/07/2006Registered 15/07/2006Satisfied 03/10/2014

charge

satisfied

HSBC BANK PLC

Created 22/10/2000Registered 03/11/2000Satisfied 01/03/2017