Aeg Coalswitch started in year 2014 as Private Limited Company with registration number 08959138. The Aeg Coalswitch company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 27-28 Eastcastle Street. Postal code: W1W 8DH. Since 2021-11-08 Aeg Coalswitch Limited is no longer carrying the name Active Energy Services Uk.
The company has 2 directors, namely James L., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 4 September 2018 and James L. has been with the company for the least time - from 11 October 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Antonio E. who worked with the the company until 1 February 2021.
| Office Address | 27-28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 08959138 |
| Date of Incorporation | Wed, 26th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 04 September 2018
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Active Energy Group Plc from London, United Kingdom. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Active Energy Group Plc
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company (Listed) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03148295 |
| Notified on | 4 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Active Energy Services Uk | November 8, 2021 |
| Aeg Pelleting | December 19, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-26 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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