By when must ACTIVE ENERGY GROUP PLC's directors verify their identity with Companies House?

Directors of ACTIVE ENERGY GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ACTIVE ENERGY GROUP PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

ACTIVE ENERGY GROUP PLC

03148295 · Plc · 30 years old

27/28 Eastcastle Street, London, W1W 8DH

SIC 74990

Companies House data checked 4 September 2026

Type

Plc

Incorporated

1996

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ACTIVE ENERGY GROUP PLC (ECCTA)

Directors of ACTIVE ENERGY GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ELLIOTT, Paul Robertdirectorsince 2025-01-27· also at AEG PRIVATE LTD, AEG OPERATIONS LTD, ZEN VENTURES LTD and 2 more

RAJANI, Pankaj Keshavlaldirectorsince 2025-01-27· also at AEG OPERATIONS LTD, COX COSTELLO & HORNE PARTNERS LLP, CONNECT PROPERTY LIMITED and 11 more

Company secretary

CARGIL MANAGEMENT SERVICES LIMITEDcorporate-secretarysince 2013-03-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

127/133 STRATHVILLE ROAD LIMITEDactivevia RM COMPANY SERVICES LIMITED

130 JERMYN STREET LLPactivevia MELLING, Simon Charles

26 PRIORY ROAD GLOUCESTER LIMITEDactivevia RM COMPANY SERVICES LIMITED

37 RICHFORD STREET LIMITEDactivevia RM NOMINEES LIMITED

42 M&P LTDactivevia AITKEN, Maxwell Francis

and 317 more active

In liquidation

03254784 LIMITEDliquidationvia RM COMPANY SERVICES LIMITED

ADVANCED BIOMASS SOLUTIONS LIMITEDliquidationvia DIAMOND, Andrew Lee, ESPOSITO, Antonio, EVANS-JONES, Brian, LEAHY, James Gerald, ROWAN, Michael

ALLIED GLOBAL TOBACCO LTDliquidationvia RM COMPANY SERVICES LIMITED

BUSINESS CLEAN LIMITEDliquidationvia RM NOMINEES LIMITED

C. & G. TOOL & CUTTER CO. LIMITEDliquidationvia HILL, Colin William

and 13 more in liquidation

Dissolved

123 MARKETING LIMITEDdissolvedvia RM NOMINEES LIMITED

3 VALLEE TRANSFERS LIMITEDdissolvedvia RM NOMINEES LIMITED

A&D DIAMOND LIMITEDdissolvedvia DIAMOND, Andrew Lee

A2B COMMUNICATION LIMITEDdissolvedvia RM NOMINEES LIMITED

AA BUYACAR LIMITEDdissolvedvia RM NOMINEES LIMITED

and 618 more dissolved

Other status

BACANORA MINERALS LIMITEDconverted closedvia LEAHY, James Gerald

CHERIF (BARNES) LIMITEDinsolvency proceedingsvia AITKEN, Maxwell Francis

MAYFAIR TELECOM PLCadministrationvia RM COMPANY SERVICES LIMITED

PETITE ENFANTS LIMITEDconverted closedvia RM NOMINEES LIMITED

VICTORIA OIL & GAS PLCadministrationvia DIAMOND, Andrew Lee

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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