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ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD
Active
13051711 · incorporated 2020-11-30
ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13051711; OpenRegistry canonical ID GB-13051711-activa-process-management-green-projects-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-11-30 . Next accounts due 2027-08-31 . Financial year-end: 30/11 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-22 . Next confirmation statement due 2026-09-05 .
Persons with significant control ACTIVA PROCESS MANAGEMENT GREEN PROJECTS LTD has 2 persons with significant control on file:
Mr John William Sargent born 1967 resident in United Kingdom, British national. Notified 2023-08-11. Has significant influence or control Halsnet Capital Limited Owns 75% or more of shares 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 Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm 3 historical PSC records have ceased:
Mr Antonio Blasco Munoz born 1967 resident in Spain, Spanish national. Notified 2022-02-26. Ceased 2023-08-11. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Marin Berberaj born 1983 resident in Spain, Albanian national. Notified 2020-11-30. Ceased 2022-02-26. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Merita Berberaj born 1996 resident in Spain, Albanian national. Notified 2020-11-30. Ceased 2020-12-15. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 35110 (Production of electricity):
Other companies registered in London:
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