Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Active Energy Group PLC
- Incorporated
- 19 January 1996 (30 years)
- Previously known as
- Cinpart PLC (until 30 July 2010)Buckland Group PLC (until 29 June 2007)Buckland Investments PLC (until 28 August 2002)Earlier: Distant Brook PLC
- Industry
- Non-trading company (74990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2025
British
Born February 1970 (56)
Director · Appointed 27 January 2025
British
Born April 1963 (63)
Corporate Secretary · Appointed 29 March 2013
Officer history (28 former)
9 March 2026
12 August 2025
28 March 2025
Resigned Rowan, Michael as Director
27 February 2025
27 January 2025
27 January 2025
1 November 2024
1 November 2024
Resigned Zimmermann, Jason as Director
22 November 2022
1 February 2021
Resigned Esposito, Antonio as Director
1 January 2021
20 January 2020
20 January 2020
Appointed Zimmermann, Jason as Director
1 November 2019
10 October 2019
17 December 2018
Appointed Esposito, Antonio as Director
1 November 2018
Resigned Spinks, Richard George as Director
16 March 2018
5 February 2018
Resigned Evans-Jones, Brian as Director
8 May 2017
Resigned Girlanda, Matteo as Director
5 April 2016
10 August 2015
Appointed Rowan, Michael as Director
19 June 2015
Resigned Valoroso, Giuseppe as Director
26 January 2015
2 October 2014
1 October 2014
Appointed Evans-Jones, Brian as Director
27 June 2013
Appointed Girlanda, Matteo as Director
29 March 2013
29 March 2013
3 December 2012
Appointed Valoroso, Giuseppe as Director
12 November 2012
7 November 2012
30 September 2012
2 July 2012
Appointed Spinks, Richard George as Director
3 February 2012
26 April 2011
29 October 2010
Resigned Baker, Kevin Francis as Director
7 December 2007
7 December 2007
7 December 2007
6 June 2007
6 June 2007
Appointed Baker, Kevin Francis as Director
6 June 2007
23 October 2000
23 October 2000
31 December 1999
30 December 1999
31 August 1999
19 September 1997
19 September 1997
4 September 1997
4 September 1997
4 September 1997
4 September 1997
4 September 1997
4 September 1997
19 January 1996
19 January 1996
19 January 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Active Energy Group PLC is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Resolutions | |||
| 11 August 2026 | Satisfaction of a charge in full | |||
| 20 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 May 2026 | Other filing | |||
| 13 May 2026 | Statement of capital following an allotment of shares |
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