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ACTIV'ENERGY LTD

Active
11905434·incorporated 2019-03-26

ACTIV'ENERGY LTD is an active UK private limited company, incorporated on 26 March 2019 at Companies House (number 11905434; OpenRegistry canonical ID GB-11905434-activ-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-26
Registered Address
71-75 SHELTON STREET, COVENT GARDENS, LONDON, WC2H 9JQ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTIV'ENERGY LTD

Accounts

Last filed accounts made up to 2025-03-24. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

ACTIV'ENERGY LTD has 1 person with significant control on file:

  • Miss Pauline Perrin born 1989 resident in France, French national. Notified 2021-12-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Sir Vianney Lavat born 1984 resident in France, French national. Notified 2019-03-26. Ceased 2020-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Yann Breton born 1986 resident in England, French national. Notified 2020-09-02. Ceased 2021-12-04.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

ACTIV'ENERGY LTD has previously traded as:

  • MAG ' NEL LTD (until 2021-12-06)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11905434.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.