Website & contact details
- Group website
- The site of this company’s group or brand.
Passiv UK Limited
- Incorporated
- 5 October 2020 (6 years)
- Previously known as
- DE Facto 2274 Limited (until 21 April 2021)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- 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
- 18 October 2027
- Last conf. stmt
- 4 October 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
Secretary · Appointed 14 April 2021
Director · Appointed 14 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
14 May 2021
14 April 2021
Appointed Mumford, Christopher as Secretary
14 April 2021
Appointed Linsdell, Clive Eric as Secretary
14 April 2021
Resigned Linsdell, Clive Eric as Secretary
14 April 2021
14 April 2021
14 April 2021
14 April 2021
5 October 2020
5 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08246443
Former controllers (1)
14 April 2021
Ceased Travers Smith Secretaries 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 This company Owns 75–100% of shares
Arto.Energy Limited Owns 75–100% of shares
Passiv Capital Limited 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 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Appointment of a director |
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