Active Renewables Limited

Company number: 07364738
Status: Active
Type: Ltd
Incorporated: 3 Sep 2010
Nature of business: Other business support service activities n.e.c.

Registered office

Salford Lodge
Pitchill
Evesham
WR11 8SN

Officers

Name	Role	Appointed	Resigned
HUGHES, Elizabeth	Director	7 Sep 2012
HUGHES, George Malcolm Petrie	Director	3 Sep 2010
HUGHES, Malcolm John	Director	3 Sep 2010

Control

Name	Nature of control	Notified	Ceased
Mr Malcolm John Hughes	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	13 Oct 2016
Mr George Malcolm Petrie Hughes	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	13 Oct 2016
Active Technologies Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Oct 2016

Accounts

Year ended	Net assets	Cash	Employees
30 Sep 2025	£123,716	£137,501	3
30 Sep 2024	£99,949	£124,944	3
30 Sep 2023	£188,559	£320,365	3
30 Sep 2022	£114,872	£185,244	3
30 Sep 2021	£65,794	£40,920	3
30 Sep 2020	£352,710	£286,165	3
30 Sep 2019	£525,030	£3,097	3
30 Sep 2018	£732,370	£72,753	3
30 Sep 2017	£704,660	£3,804	3
30 Sep 2016	-	-	-
30 Sep 2015	-	£555,596	-
30 Sep 2014	-	£129,292	-
30 Sep 2013	-	£56,870	-
30 Sep 2012	-	-	-
30 Sep 2011	-	-	-

Connections

Owned by

Active Renewables Limited → Active Technologies Limited

Companies at the same address

Data