Website & contact details
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Passiv Capital Limited
- Incorporated
- 26 January 2018 (8 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Synergy House Windmill AvenueWoolpitBury St. EdmundsIP30 9UP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1982 (44)
Director · Appointed 21 December 2023
British
Born August 1964 (62)
Director · Appointed 28 July 2023
British
Born June 1985 (41)
Mumford, Christopher Paul
Secretary · Appointed 23 April 2021
Director · Appointed 23 April 2021
British
Born March 1962 (64)
Officer history (5 former)
31 March 2025
21 December 2023
20 December 2023
28 July 2023
28 July 2023
15 February 2023
11 May 2021
23 April 2021
Appointed Mumford, Christopher Paul as Secretary
23 April 2021
23 April 2021
Resigned Crooks, James Broumpton as Secretary
23 April 2021
23 April 2021
26 January 2018
Appointed Crooks, James Broumpton as Secretary
26 January 2018
26 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12929432
Former controllers (1)
21 April 2021
Ceased Passivsystems Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Buuk Infrastructure No 2 Limited Owns 75–100% of shares
Buuk Infrastructure Issuer PLC Owns 75–100% of shares
Community Ground Source Heating Limited Owns 75–100% of shares
Fibrenest Limited Owns 75–100% of shares
GPL Investments Limited Owns 75–100% of shares
GTC Infrastructure Limited Owns more than 25% of shares
GTC Pipelines Limited Owns 75–100% of shares
GTC Smart Homes Limited Holds 75–100% of voting rights
GTC Utility Construction Limited Owns 75–100% of shares
Inexus Connections Limited Owns 75–100% of shares
Inexus Group (Holdings) Limited Owns 75–100% of shares
Levelise Limited Owns 75–100% of shares
Open Fibre Network 2 Limited Owns 75–100% of shares
Passiv UK Limited Owns 75–100% of shares
Arto.Energy Limited Owns 75–100% of shares
Passiv Capital Limited This company Owns 75–100% of shares
Power on Connections Ltd Owns 75–100% of shares
Express Utilities Limited Owns 75–100% of shares
Power on Investments Limited Owns 75–100% of shares
The Electricity Network Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Confirmation statement with no updates | 25 January 2026 | 3 | |
| 23 September 2025 | Accounts for a small company | 31 December 2024 | 16 | |
| 31 March 2025 | Appointment of a director | 2 | ||
| 27 January 2025 | Confirmation statement with no updates | 25 January 2025 | 3 | |
| 9 July 2024 | Accounts for a small company | 31 December 2023 | 16 |
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