# Active Renewables Limited

## Details

- **Company number:** [07364738](https://find-and-update.company-information.service.gov.uk/company/07364738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2010
- **Registered office:** SALFORD LODGE, PITCHILL, EVESHAM, WR11 8SN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 2015 | - | £555,596 | - |
| 30 Sep 2014 | - | £129,292 | - |
| 30 Sep 2013 | - | £56,870 | - |



## Owned by

Active Renewables Limited → [Active Technologies Limited](/company/10427135)





## Companies at the same address

- [Active Technologies Limited](/company/10427135) (10427135)
- [AR Partners Limited](/company/08910184) (08910184)
- [ARP Alpha Limited](/company/09217039) (09217039)
- [ARP Carbon Limited](/company/13920475) (13920475)
- [Gmph Property Limited](/company/10689686) (10689686)
- [P.hughes Limited](/company/00580582) (00580582)
- [Rushford Holdings Limited](/company/16569258) (16569258)
- [Rushford Investments Ltd](/company/10791393) (10791393)