ACTIVE RENEWABLES LIMITED - EVESHAM


Company Profile Company Filings

Overview

ACTIVE RENEWABLES LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
ACTIVE RENEWABLES LIMITED was incorporated 13 years ago on 03/09/2010 and has the registered number: 07364738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ACTIVE RENEWABLES LIMITED - EVESHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SALFORD LODGE
EVESHAM
WORCESTERSHIRE
WR11 8SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JOHN HUGHES Mar 1955 British Director 2010-09-03 CURRENT
ELIZABETH HUGHES Mar 1955 British Director 2012-09-07 CURRENT
MR GEORGE MALCOLM PETRIE HUGHES Mar 1987 British Director 2010-09-03 CURRENT
JOANNA SABAN Feb 1973 British Director 2010-09-03 UNTIL 2010-09-03 RESIGNED
JAMES GORDON HOGG Nov 1977 British Director 2010-09-03 UNTIL 2014-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Technologies Ltd 2016-10-13 Evesham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm John Hughes 2016-04-06 - 2016-10-13 3/1955 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Malcolm Petrie Hughes 2016-04-06 - 2016-10-13 3/1987 Evesham   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS SPORT & GOLF UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ALWAYS TAKE CARE LIMITED STAMFORD Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
1ST BASE SOLUTIONS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A CLASS SHEET METAL SERVICES LIMITED HENWOOD Dissolved... TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ALISON MAXWELL COACHING LIMITED STAMFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AERO ENGINE INVEST LIMITED ST. IVES Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ALGO TRAVEL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
Y C GAN LTD DROITWICH Dissolved... TOTAL EXEMPTION SMALL 86220 - Specialists medical practice activities
ANGELICA (NEWINGTON GREEN) LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
ACTIVE SOIL LIMITED EVESHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALAN LAWRENCE HOLDINGS LIMITED HARROW ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ALAN LAWRENCE INVESTMENTS LIMITED HARROW ENGLAND Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ALKEN LIMITED ST. IVES Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FARNLEYDALE LIMITED HUDDERSFIELD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
AH INTERNATIONAL DESIGN & DECORATION LTD ST. IVES Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
ADVANCED MP PLUMBING & HEATING LTD LONDON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
AHL TRADING LIMITED PERSHORE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APOMAX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
ADIELLE (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Active Renewables Limited - Period Ending 2022-09-30 2023-06-30 30-09-2022 £185,244 Cash £114,872 equity
Active Renewables Limited - Period Ending 2021-09-30 2022-06-28 30-09-2021 £40,920 Cash £65,794 equity
Active Renewables Limited - Period Ending 2020-09-30 2021-06-24 30-09-2020 £286,165 Cash £352,710 equity
Active Renewables Limited - Period Ending 2019-09-30 2020-06-19 30-09-2019 £3,097 Cash £525,030 equity
Active Renewables Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £3,804 Cash £704,660 equity
Active Renewables Limited - Limited company - abbreviated - 11.9 2016-03-19 30-09-2015 £555,596 Cash £647,557 equity
Active Renewables Limited - Limited company - abbreviated - 11.6 2015-05-14 30-09-2014 £129,292 Cash £349,240 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACT ON ENERGY EVESHAM UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
THE ASSOCIATION OF LOCAL ENERGY OFFICERS EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACTIVE SOIL LIMITED EVESHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AR PARTNERS LIMITED EVESHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARP ALPHA LIMITED EVESHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARP INTERNATIONAL LIMITED EVESHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
STREAMLINE CLINICS LTD EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ARP CARBON LIMITED EVESHAM ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
CARBON EXPOSURE LIMITED EVESHAM ENGLAND Active DORMANT 74901 - Environmental consulting activities