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 2027-02-02, under the Economic Crime and Corporate Transparency Act 2023.

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

2 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 28 October 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 2027-02-02.

Directors

2 verified

Persons with Significant Control

0 verified

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

RAJANI, Pankaj Keshavlaldirectorsince 2025-01-27· also at AEG OPERATIONS LTD, COX COSTELLO & HORNE PARTNERS LLP, CONNECT PROPERTY LIMITED and 7 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 (former)

130 JERMYN STREET LLPactivevia MELLING, Simon Charles

26 PRIORY ROAD GLOUCESTER LIMITEDactivevia RM COMPANY SERVICES LIMITED (former)

37 RICHFORD STREET LIMITEDactivevia RM NOMINEES LIMITED (former)

42 M&P LTDactivevia AITKEN, Maxwell Francis (former)

and 313 more active

In liquidation

03254784 LIMITEDliquidationvia RM COMPANY SERVICES LIMITED (former)

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

ALLIED GLOBAL TOBACCO LTDliquidationvia RM COMPANY SERVICES LIMITED (former)

BUSINESS CLEAN LIMITEDliquidationvia RM NOMINEES LIMITED (former)

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

and 16 more in liquidation

Dissolved

123 MARKETING LIMITEDdissolvedvia RM NOMINEES LIMITED (former)

3 VALLEE TRANSFERS LIMITEDdissolvedvia RM NOMINEES LIMITED (former)

A&D DIAMOND LIMITEDdissolvedvia DIAMOND, Andrew Lee

A2B COMMUNICATION LIMITEDdissolvedvia RM NOMINEES LIMITED (former)

AA BUYACAR LIMITEDdissolvedvia RM NOMINEES LIMITED (former)

and 620 more dissolved

Other status

BACANORA MINERALS LIMITEDconverted closedvia LEAHY, James Gerald (former)

MAYFAIR TELECOM PLCadministrationvia RM COMPANY SERVICES LIMITED (former)

PETITE ENFANTS LIMITEDconverted closedvia RM NOMINEES LIMITED (former)

VICTORIA OIL & GAS PLCadministrationvia DIAMOND, Andrew Lee (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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