Active Energy Group PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 1996Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpCargil Management Services LimitedCurrent secretary
Appointed 2013-03-29 · 13 yrs
Show 26 historical appointments
JV
James Rigby VoceResigned director
Resigned 2025-08-12 · Company Director
AD
Andrew DiamondResigned director
Resigned 2021-01-01 · 1 yr · Company Director
JZ
Jason ZimmermannResigned director
Resigned 2020-01-20 · 4 yrs · Consultant
MA
Maxwell AitkenResigned director
Resigned 2020-01-20 · 4 yrs · Director
JL
James LeahyResigned director
Resigned 2019-11-01 · 5 yrs · Company Director
AE
Antonio EspositoResigned director
Resigned 2018-12-17 · 2 yrs · Company Director
SM
Simon MellingResigned director
Resigned 2018-03-16 · 1 yr · Director
MR
Michael RowanResigned director
Resigned 2015-08-10 · 9 yrs · Company Director
FL
Frank LewisResigned director
Resigned 2015-01-26 · 1 yr · Company Director
BE
Brian Evans JonesResigned director
Resigned 2014-10-01 · 3 yrs · Company Director
MG
Matteo GirlandaResigned director
Resigned 2013-06-27 · 3 yrs · Chief Operating Officer
GV
Giuseppe ValorosoResigned director
Resigned 2012-12-03 · 2 yrs · Businessman
CH
Colin HillResigned director
Resigned 2012-11-07 · 1 yr · Director
RS
Richard SpinksResigned director
Resigned 2012-07-02 · 6 yrs · Company Director
GL
Gavin LittleResigned director
Resigned 2011-04-26 · 1 yr · Director
KB
Kevin BakerResigned director
Resigned 2007-06-06 · 3 yrs · Director
CF
Christopher FosterResigned director
Resigned 2007-06-06 · 4 yrs · Executive
LS
Resigned 2000-10-23 · 7 yrs
CS
Christopher StenningResigned secretary
Resigned 1999-12-30
PP
Philip PalmerResigned director
Resigned 1997-09-19 · 15 yrs · Company Director
PR
Patrick RogersResigned director
Resigned 1997-09-04 · 9 yrs · Company Director
LM
Resigned 1997-09-04 · 1 yr · Accountant
CorpRm Nominees LimitedResigned director
Resigned 1996-01-19 · 1 yr
CorpRm Registrars LimitedResigned secretary
Resigned 1996-01-19 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active