AE

ACTIVE ENERGY GROUP PLC

Active

Company number 03148295

London · Incorporated 19 January 1996

27/28 Eastcastle Street, London, W1W 8DH

Last updated on 28 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2026

Company history

Previous company names

DISTANT BROOK PLC · 19 January 1996 – 15 September 1997

BUCKLAND INVESTMENTS PLC · 15 September 1997 – 28 August 2002

BUCKLAND GROUP PLC · 28 August 2002 – 29 June 2007

CINPART PLC · 29 June 2007 – 30 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

45 funding rounds
14 April 2026
Shares allotted · 0 shares allotted
—
10 April 2026
Shares allotted · 0 shares allotted
—
13 March 2026
Shares allotted · 0 shares allotted
—
15 September 2025
Shares allotted · 0 shares allotted
—
11 July 2025
Shares allotted · 0 shares allotted
—
4 July 2022
Shares allotted · 0 shares allotted
—
30 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
23 February 2021
Shares allotted · 0 shares allotted
—
13 January 2021
Shares allotted · 0 shares allotted
—
8 October 2020
Shares allotted · 0 shares allotted
—
7 September 2020
Shares allotted · 0 shares allotted
—
1 September 2020
Shares allotted · 0 shares allotted
—
26 June 2020
Shares allotted · 0 shares allotted
—
30 April 2020
Shares allotted · 0 shares allotted
—
19 February 2020
Shares allotted · 0 shares allotted
—
6 December 2018
Shares allotted · 0 shares allotted
—
11 October 2018
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
29 May 2018
Shares allotted · 0 shares allotted
—
18 December 2017
Shares allotted · 0 shares allotted
—
30 October 2017
Shares allotted · 0 shares allotted
—
27 June 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
23 November 2016
Shares allotted · 0 shares allotted
—
2 August 2016
Shares allotted · 0 shares allotted
—
4 July 2016
Shares allotted · 0 shares allotted
—
1 July 2016
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
29 June 2015
Shares allotted · 0 shares allotted
—
8 May 2015
Shares allotted · 0 shares allotted
—
22 July 2014
Shares allotted · 0 shares allotted
—
7 May 2014
Shares allotted · 0 shares allotted
—
16 December 2013
Shares allotted · 0 shares allotted
—
25 July 2013
Shares allotted · 0 shares allotted
—
10 February 2012
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
19 May 2011
Shares allotted · 0 shares allotted
—
21 April 2011
Shares allotted · 0 shares allotted
—
2 August 2010
Shares allotted · 0 shares allotted
—
28 July 2010
Shares allotted · 0 shares allotted
—
18 August 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (45 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
15 May 2026 View
Capital Allotment Shares
Capital
13 May 2026 View
Capital Allotment Shares
Capital
13 May 2026 View
Capital Allotment Shares
Capital
10 April 2026 View
Legacy
Miscellaneous
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Capital Allotment Shares
Capital
13 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Capital Allotment Shares
Capital
10 November 2025 View
Legacy
Miscellaneous
10 November 2025 View
Resolution
Resolution
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Capital Allotment Shares
Capital
18 July 2025 View
Capital Allotment Shares
Capital
11 July 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Memorandum Articles
Incorporation
17 March 2025 View
Resolution
Resolution
17 March 2025 View
Capital Alter Shares Subdivision
Capital
17 March 2025 View
Capital Name Of Class Of Shares
Capital
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2024 View
Gazette Filings Brought Up To Date
Gazette
4 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Resolution
Resolution
21 July 2023 View
Accounts With Accounts Type Group
Accounts
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Capital Alter Shares
Capital
14 July 2022 View
Resolution
Resolution
11 July 2022 View
Capital Allotment Shares
Capital
8 July 2022 View
Accounts With Accounts Type Group
Accounts
22 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Capital Allotment Shares
Capital
16 March 2022 View
Resolution
Resolution
12 January 2022 View
Resolution
Resolution
26 July 2021 View
Accounts With Accounts Type Group
Accounts
4 July 2021 View
Capital Allotment Shares
Capital
10 June 2021 View
Resolution
Resolution
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Capital Alter Shares Subdivision
Capital
14 October 2020 View
Resolution
Resolution
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Capital Allotment Shares
Capital
29 July 2020 View
Capital Allotment Shares
Capital
30 June 2020 View
Accounts With Accounts Type Group
Accounts
11 June 2020 View
Capital Allotment Shares
Capital
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Resolution
Resolution
9 August 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Capital Allotment Shares
Capital
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Capital Cancellation Shares By Plc
Capital
19 October 2018 View
Capital Allotment Shares
Capital
11 October 2018 View
Capital Allotment Shares
Capital
10 October 2018 View
Resolution
Resolution
2 August 2018 View
Capital Allotment Shares
Capital
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Accounts With Accounts Type Group
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Capital Allotment Shares
Capital
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
22 February 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Capital Allotment Shares
Capital
1 November 2017 View
Resolution
Resolution
3 August 2017 View
Termination Director Company With Name Termination Date
Officers
24 July 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Capital Allotment Shares
Capital
23 May 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Capital Allotment Shares
Capital
19 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Resolution
Resolution
8 December 2016 View
Capital Allotment Shares
Capital
9 August 2016 View
Resolution
Resolution
27 July 2016 View
Accounts With Accounts Type Group
Accounts
13 July 2016 View
Capital Allotment Shares
Capital
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Resolution
Resolution
15 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Capital Allotment Shares
Capital
4 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 November 2014 View
Capital Allotment Shares
Capital
23 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Resolution
Resolution
15 August 2014 View
Resolution
Resolution
5 August 2014 View
Capital Allotment Shares
Capital
28 July 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 February 2014 View
Capital Allotment Shares
Capital
2 September 2013 View
Second Filing Of Form With Form Type
Document Replacement
21 August 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Appoint Person Director Company With Name Date
Officers
24 July 2013 View
Resolution
Resolution
10 July 2013 View
Accounts With Accounts Type Group
Accounts
20 June 2013 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 March 2013 View
Capital Allotment Shares
Capital
28 February 2013 View
Appoint Person Director Company With Name Date
Officers
8 February 2013 View
Appoint Person Director Company With Name Date
Officers
5 February 2013 View
Termination Director Company With Name Termination Date
Officers
24 January 2013 View
Termination Director Company With Name Termination Date
Officers
9 October 2012 View
Appoint Person Director Company With Name Date
Officers
12 July 2012 View
Accounts With Accounts Type Group
Accounts
1 June 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2012 View
Termination Director Company With Name Termination Date
Officers
14 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Appoint Person Director Company With Name Date
Officers
22 February 2012 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 February 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Certificate Change Of Name Company
Change Of Name
30 July 2010 View
Change Of Name Notice
Change Of Name
30 July 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
25 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 March 2010 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
2 March 2010 View
Legacy
Capital
2 March 2010 View
Resolution
Resolution
30 November 2009 View
Capital Allotment Shares
Capital
13 November 2009 View
Legacy
Capital
13 September 2009 View
Legacy
Capital
13 September 2009 View
Accounts With Accounts Type Group
Accounts
15 July 2009 View
Legacy
Capital
4 July 2009 View
Legacy
Capital
4 July 2009 View
Legacy
Annual Return
19 February 2009 View
Resolution
Resolution
15 July 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Capital
16 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Address
30 August 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Capital
26 July 2007 View
Accounts With Accounts Type Group
Accounts
24 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Resolution
Resolution
16 July 2007 View
Legacy
Capital
16 July 2007 View
Legacy
Address
11 July 2007 View
Memorandum Articles
Incorporation
6 July 2007 View
Certificate Change Of Name Company
Change Of Name
29 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Address
14 May 2007 View
Legacy
Capital
9 August 2006 View
Accounts With Accounts Type Group
Accounts
28 July 2006 View
Legacy
Mortgage
15 July 2006 View
Legacy
Annual Return
28 March 2006 View
Resolution
Resolution
6 March 2006 View
Resolution
Resolution
6 March 2006 View
Legacy
Capital
9 January 2006 View
Legacy
Capital
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2005 View
Legacy
Capital
14 March 2005 View
Resolution
Resolution
22 February 2005 View
Resolution
Resolution
22 February 2005 View
Legacy
Capital
22 February 2005 View
Legacy
Annual Return
16 February 2005 View
Legacy
Capital
9 February 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Accounts With Accounts Type Group
Accounts
12 July 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Address
6 January 2004 View
Accounts With Accounts Type Group
Accounts
11 August 2003 View
Legacy
Capital
23 June 2003 View
Legacy
Annual Return
17 April 2003 View
Certificate Change Of Name Company
Change Of Name
28 August 2002 View
Accounts With Accounts Type Group
Accounts
8 July 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Group
Accounts
24 January 2002 View
Legacy
Accounts
19 June 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Address
31 October 2000 View
Accounts With Accounts Type Full Group
Accounts
15 September 2000 View
Legacy
Address
11 May 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Address
28 January 2000 View
Miscellaneous
Miscellaneous
25 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
20 October 1999 View
Accounts With Accounts Type Full Group
Accounts
3 August 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Accounts
27 October 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Capital
18 March 1998 View
Legacy
Capital
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Capital
24 November 1997 View
Legacy
Capital
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Resolution
Resolution
24 November 1997 View
Legacy
Capital
20 October 1997 View
Legacy
Capital
20 October 1997 View
Legacy
Capital
3 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Application To Commence Business
Incorporation
26 September 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 September 1997 View
Legacy
Address
24 September 1997 View
Legacy
Officers
24 September 1997 View
Certificate Change Of Name Company
Change Of Name
12 September 1997 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
16 April 1997 View
Legacy
Annual Return
13 March 1997 View
Incorporation Company
Incorporation
19 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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