Active Energy Group PLC
Company 03148295 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Robert Elliott Director · appointed 2025
- Pankaj Keshavlal Rajani Director · appointed 2025
1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Paul Robert Elliott Director · appointed 2025
- Pankaj Keshavlal Rajani Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- James Rigby Voce Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 9Finance 7Professional services 4Arts and leisure 1Construction 1Dormant 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AEG Operations LTD 2 shared directors
Connected through a shared director
- ST Elphin's (Darley Dale) Limited 1 shared director
- Boxerdome Limited 1 shared director
- Astute Estates LTD 1 shared director
- Macalvins Limited 1 shared director
- Plutus Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03148295 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/01/1996 |
| Address | 27/28 EASTCASTLE STREET, LONDON, W1W 8DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09842267
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09761610
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - 08887040
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 - AEG Coalswitch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 - Timberlands International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-18 - Advanced Biomass Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21 - AEG Operations LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-13 - AEG Private LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-20 - Advanced Biomass Solutions Limited ceased 2018-03-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14
Officers (25)
- Paul Robert Elliott Director · appointed 2025
- Pankaj Keshavlal Rajani Director · appointed 2025
Show 23 former officers
- James Rigby Voce Director · appointed 2025 · resigned 2026
- Andrew Lee Diamond Director · appointed 2021 · resigned 2022
- Maxwell Francis Aitken Director · appointed 2020 · resigned 2024
- Jason Zimmermann Director · appointed 2020 · resigned 2024
- James Gerald Leahy Director · appointed 2019 · resigned 2025
- Antonio Esposito Director · appointed 2018 · resigned 2021
- Simon Charles Melling Director · appointed 2018 · resigned 2019
- Michael Rowan Director · appointed 2015 · resigned 2025
- Frank Lewis Director · appointed 2015 · resigned 2016
- Brian Evans-Jones Director · appointed 2014 · resigned 2018
- Matteo Girlanda Director · appointed 2013 · resigned 2017
- Giuseppe Valoroso Director · appointed 2012 · resigned 2015
- Colin William Hill Director · appointed 2012 · resigned 2014
- Richard George Spinks Director · appointed 2012 · resigned 2018
- Gavin David Little Director · appointed 2011 · resigned 2012
- Christopher Kenneth Foster Director · appointed 2007 · resigned 2012
- Kevin Francis Baker Director · appointed 2007 · resigned 2010
- Christopher John William Stenning Secretary · appointed 1999 · resigned 2000
- Philip Edward Palmer Director · appointed 1997 · resigned 2012
- Sharples, Leon Keith, Dr Secretary · appointed 1997 · resigned 2007
- Patrick Charles Robert Courtenay Rogers Director · appointed 1997 · resigned 2007
- Lindsay Keith Anderson Mair Secretary · appointed 1997 · resigned 1999
- RM Company Services Limited Corporate-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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