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Active Energy Group PLC

Active 30 years old · 1,403rd oldest of 4,506 · incorporated in the 1990s

Company number03148295
StatusActive
Incorporated19/01/1996
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800P9PW3HJ5YJRK43

Registered office

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 283 documents on its Companies House record. The most recent accounts were filed on 20/07/2026. Its last confirmation statement or annual return was filed on 02/02/2026.

Filings: share capital34
Filings: officer changes20
Filings: resolutions14
Filings: accounts10
Filings: confirmation statements10
Filings: charges5

The most recent filings

Resolution filed 14/08/2026
Charge registered or satisfied 11/08/2026
Group accounts 20/07/2026
Legacy 15/05/2026
Share capital change 13/05/2026
Share capital change 13/05/2026
Share capital change 10/04/2026
Legacy 10/04/2026
Director resigned 20/03/2026
Share capital change 13/03/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 28 who have resigned.

CARGIL MANAGEMENT SERVICES LIMITED Corporate secretaryappointed 29/03/2013
Paul Robert Elliott Directorappointed 27/01/2025
Pankaj Keshavlal Rajani Directorappointed 27/01/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Zen Ventures LTD
Fully satisfied, created 31/10/2024
A registered charge
Welbeck Capital Partners LLP
Fully satisfied, created 14/03/2017
Debenture
Bibby Financial Services Limited as Security Trustee
Fully satisfied, created 14/07/2006
Debenture
Hsbc Bank PLC
Fully satisfied, created 22/10/2000

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,403rd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)