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Company · London

Active Energy Group PLC

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Active Energy Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. James Rigby Voce 2025-2026 Director View profile
  2. Andrew Lee Diamond 2021-2022 Director View profile
  3. Maxwell Francis Aitken 2020-2024 Director View profile
  4. Jason Zimmermann 2020-2024 Director View profile
  5. James Gerald Leahy 2019-2025 Director View profile
  6. Antonio Esposito 2018-2021 Director View profile
  7. Simon Charles Melling 2018-2019 Director View profile
  8. Michael Rowan 2015-2025 Director View profile
  9. Frank Lewis 2015-2016 Director View profile
  10. Brian Evans-Jones 2014-2018 Director View profile
  11. Matteo Girlanda 2013-2017 Director View profile
  12. Giuseppe Valoroso 2012-2015 Director View profile
  13. Colin William Hill 2012-2014 Director View profile
  14. Richard George Spinks 2012-2018 Director View profile
  15. Gavin David Little 2011-2012 Director View profile
  16. Christopher Kenneth Foster 2007-2012 Director View profile
  17. Kevin Francis Baker 2007-2010 Director View profile
  18. Philip Edward Palmer 1997-2012 Director View profile
  19. Patrick Charles Robert Courtenay Rogers 1997-2007 Director View profile
  20. RM Company Services Limited 1996-1997 Corporate-director View profile
  21. Christopher John William Stenning 1999-2000 Secretary View profile
  22. Dr Leon Keith Sharples 1997-2007 Secretary View profile
  23. Lindsay Keith Anderson Mair 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
19/01/1996
Registered office
London
Previous names
Cinpart PLC (until 30/07/2010)
Buckland Group PLC (until 29/06/2007)

Group

No further corporate or individual controller is recorded above Active Energy Group PLC on the PSC register - it appears to be the top of its group.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03148295
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data