ACTIVE ENERGY SERVICES UK LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ACTIVE ENERGY SERVICES UK LIMITED

Other business support service activities n.e.c.

Founded 3 Sept 2015 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

AEG COALSWITCH LIMITED 3 Sept 2015 — 8 Nov 2021
Accounts Submitted 13 Jul 2021
Confirmation Submitted 29 Sept 2021 Next due 16 Sept 2022 45 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

27-28 Eastcastle Street London W1W 8DH United Kingdom

Full company profile for ACTIVE ENERGY SERVICES UK LIMITED (09761610), a dissolved company based in London, United Kingdom. Incorporated 3 Sept 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Lee DiamondDirectorEnglish,south AfricanUnited Kingdom518 Mar 2021Active

Shareholders

Shareholders (2)

Active Energy Group Plc
89.0%
89
Ronald Derrickson
11.0%
11

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 12 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Brian Evans-jones

Ceased 12 May 2016

Ceased

Group Structure

Group Structure

ACTIVE ENERGY SERVICES UK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jun 2022GazetteGazette Dissolved Voluntary
12 Apr 2022GazetteGazette Notice Voluntary
30 Mar 2022DissolutionDissolution Application Strike Off Company
8 Nov 2021Change Of NameCertificate Change Of Name Company
8 Nov 2021Change Of NameChange Of Name Notice
28 Jun 2022 Gazette

Gazette Dissolved Voluntary

12 Apr 2022 Gazette

Gazette Notice Voluntary

30 Mar 2022 Dissolution

Dissolution Application Strike Off Company

8 Nov 2021 Change Of Name

Certificate Change Of Name Company

8 Nov 2021 Change Of Name

Change Of Name Notice

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 28 Jun 2022

Gazette Notice Voluntary

4 years ago on 12 Apr 2022

Dissolution Application Strike Off Company

4 years ago on 30 Mar 2022

Certificate Change Of Name Company

4 years ago on 8 Nov 2021

Change Of Name Notice

4 years ago on 8 Nov 2021