# Activ'energy Ltd

## Details

- **Company number:** [11905434](https://find-and-update.company-information.service.gov.uk/company/11905434)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2019
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDENS, LONDON, WC2H 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 2026 | £1,000 | £1,000 |
| 24 Mar 2025 | £1,000 | £1,000 |
| 24 Mar 2024 | £1,000 | £1,000 |
| 24 Mar 2023 | £1,000 | £1,000 |
| 24 Mar 2022 | £1,000 | £1,000 |
| 31 Mar 2021 | £1,000 | £1,000 |
| 31 Mar 2020 | £1,000 | £1,000 |






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