ACTIVE ENERGY GROUP PLC

Company number 03148295

28 officers / 25 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 29 March 2013

UK Limited Company What's this?

• Registration number: 02601236

LEAHY, James Gerald

• Correspondence address: 13 Granard Avenue, London, United Kingdom, SW15 6HH
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWAN, Michael

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 10 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIR, Lindsay Keith Anderson

• Correspondence address: 44 Vanbrugh Hill, Blackheath, London, SE3 7UF
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Accountant

SHARPLES, Leon Keith, Dr

• Correspondence address: 21 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 7 December 2007
• Nationality: British

STENNING, Christopher John William

• Correspondence address: 15 Peterborough Road, London, SW6 3BT
• Role (Resigned): Secretary
• Appointed on: 30 December 1999
• Resigned on: 23 October 2000
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 29 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5306796

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1996
• Resigned on: 4 September 1997

AITKEN, Maxwell Francis

• Correspondence address: 12 Hay Hill, Mayfair, London, United Kingdom, W1J 8NR
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 20 January 2020
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Kevin Francis

• Correspondence address: 5 338 Valalom Lake View, Bangplee Tamaru Road, Bangplee, Samutprakarn 10540, Thailand
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 June 2007
• Resigned on: 29 October 2010
• Nationality: New Zealander
• Occupation: Director

DIAMOND, Andrew Lee

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 January 2021
• Resigned on: 22 November 2022
• Nationality: English,South African
• Country of residence: United Kingdom
• Occupation: Company Director

ESPOSITO, Antonio

• Correspondence address: 2508 Tonbo Trail, Wilmington, Nc, United States, 28409
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 December 2018
• Resigned on: 1 February 2021
• Nationality: Italian
• Country of residence: United States
• Occupation: Company Director

EVANS-JONES, Brian

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 2014
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSTER, Christopher Kenneth

• Correspondence address: Springwood House The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 June 2007
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GIRLANDA, Matteo

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 27 June 2013
• Resigned on: 8 May 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Chief Operating Officer

HILL, Colin William

• Correspondence address: River Cottage, Long Street, Enford, Pewsey, Wiltshire, England, SN9 6DD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 November 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Frank

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 26 January 2015
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLE, Gavin David

• Correspondence address: Westbourne House, 14-16 Westbourne Grove, London, United Kingdom, W2 5RH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 April 2011
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIR, Lindsay Keith Anderson

• Correspondence address: 44 Vanbrugh Hill, Blackheath, London, SE3 7UF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 September 1997
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Accountant

MELLING, Simon Charles

• Correspondence address: 27/28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 March 2018
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Philip Edward

• Correspondence address: 60 Woodsford Square, Holland Park, London, W14 8DS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 September 1997
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Patrick Charles Robert Courtenay

• Correspondence address: 3 Draycott Place, London, SW3
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 4 September 1997
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARPLES, Leon Keith, Dr

• Correspondence address: 21 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 19 September 1997
• Resigned on: 7 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPINKS, Richard George

• Correspondence address: Westbourne House, 14-16 Westbourne Grove, London, United Kingdom, W2 5RH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 July 2012
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: Ukraine
• Occupation: Company Director

VALOROSO, Giuseppe

• Correspondence address: 1459 Oakridge Rd, V1w3a8, Kelowna, Canada
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 3 December 2012
• Resigned on: 19 June 2015
• Nationality: Canadian And Italian
• Country of residence: Canada
• Occupation: Businessman

ZIMMERMANN, Jason

• Correspondence address: 2218-D, Airport Drive, Campbell River, Bc, Canada, V9H 0E2
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 January 2020
• Resigned on: 1 November 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Consultant

RM COMPANY SERVICES LIMITED

• Correspondence address: 3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD
• Role (Resigned): Director
• Appointed on: 19 January 1996
• Resigned on: 4 September 1997

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1996
• Resigned on: 4 September 1997