Activ'energy Ltd
- Company number
- 11905434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Mag ' Nel Ltd (until 6 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Vianney Lavat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2019 | 2 Sep 2020 |
| Mr Yann Breton | Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
2 Sep 2020 | 4 Dec 2021 |
| Miss Pauline Perrin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
6 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Mar 2025 Dormant | £1,000 | £1,000 |
| 24 Mar 2024 Dormant | £1,000 | £1,000 |
| 24 Mar 2023 Dormant | £1,000 | £1,000 |
| 24 Mar 2022 Dormant | £1,000 | £1,000 |
| 31 Mar 2021 Dormant | £1,000 | £1,000 |
| 31 Mar 2020 Dormant | £1,000 | £1,000 |
Connections
Companies at the same address
- B2bfoods Limited (15236734)
- BA Group Trading UK Ltd (14476946)
- Barawa Real Estate Limited (10774859)
- Benmore Enterprise Ltd (12182488)
- Black Key Ltd (16682247)
- Cultivate Skills Ltd (15541842)
- Eyeconic Optics Limited (07572071)
- Fibtec Limited (07098379)
- Finadatum Consulting Limited (08283809)
- Insignia Global Partners Ltd (09365268)