ACTIVE ENERGY GROUP PLC
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Cash
£773k
+17,997.2% highest in 3 filed years
Net assets
£1.4m
+414.8% vs 2024
Employees
2
-60% lowest in 3 filed years
Profit before tax
-£1.5m
+21.4% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£22,423,475 | -£1,854,088 | -£1,369,454 | +26.1% | |
| Profit before tax | -£23,478,173 | -£1,854,088 | -£1,457,004 | +21.4% | |
| Net profit | -£23,478,173 | -£1,854,088 | -£1,457,004 | +21.4% | |
| Cash | £30,190 | £4,273 | £773,293 | +17,997.2% | |
| Total assets less current liabilities | — | £274,064 | £1,410,855 | +414.8% | |
| Net assets | £2,023,974 | £274,064 | £1,410,855 | +414.8% | |
| Equity | £2,023,974 | £274,064 | £1,410,855 | +414.8% | |
| Average employees | 5 | 5 | 2 | -60% | |
| Wages | £447,000 | £437,455 | £170,343 | -61.1% | |
| Directors' remuneration | £365,000 | £226,545 | £170,343 | -24.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -676.5% | -97.1% | |
| Gearing (liabilities / total assets) | 16.8% | 61.8% | 48.3% | |
| Current ratio | 4.45x | 0.18x | 1.11x | |
| Interest cover | — | — | -87.72x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- ACTIVE ENERGY GROUP PLC 2010-07-30 → present
- CINPART PLC 2007-06-29 → 2010-07-30
- BUCKLAND GROUP PLC 2002-08-28 → 2007-06-29
- BUCKLAND INVESTMENTS PLC 1997-09-15 → 2002-08-28
- DISTANT BROOK PLC 1996-01-19 → 1997-09-15
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Gravita Audit II Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Under the base case forecast, the Group is expected to maintain positive cash balances throughout the assessment period, with no shortfall or negative cash position indicated at any point. The Directors have determined that no material uncertainty exists in relation to going concern at the date of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- ACTIVE ENERGY GROUP PLC · parent
- AEG Operations Ltd 100%
- AEG Private Ltd 100%
- Segments Mining Limited 60%
Significant events
- “On 13 January 2026 the Company published a business update confirming positive progress across all four strategic pillars.”
- “On 15 January 2026, the Company announced that its ordinary shares had transitioned from the OTCQB Venture Market to the OTC Integrated Disclosure Market (OTCID), enhancing the Company's access to US and international investors.”
- “On 29 January 2026 the Company announced non-binding Heads of Terms for a UAE venture in which Active Energy would retain a 60% controlling interest, with technical mining operator Segments Cloud Hash FZ LLC and commercial partner LC Group FZE each holding 20%.”
- “In May 2026, the Company received net proceeds of approximately £1.14 million through a fundraise arranged by Zeus Capital, providing additional working capital to support the Group's ongoing development activities and operational requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2013-03-29 | — | — |
| ELLIOTT, Paul Robert | Director | 2025-01-27 | Feb 1970 | British |
| RAJANI, Pankaj Keshavlal | Director | 2025-01-27 | Apr 1963 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Lindsay Keith Anderson | Secretary | 1997-09-04 | 1999-12-31 |
| SHARPLES, Leon Keith, Dr | Secretary | 2000-10-23 | 2007-12-07 |
| STENNING, Christopher John William | Secretary | 1999-12-30 | 2000-10-23 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-12-07 | 2013-03-29 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-01-19 | 1997-09-04 |
| AITKEN, Maxwell Francis | Director | 2020-01-20 | 2024-11-01 |
| BAKER, Kevin Francis | Director | 2007-06-06 | 2010-10-29 |
| DIAMOND, Andrew Lee | Director | 2021-01-01 | 2022-11-22 |
| ESPOSITO, Antonio | Director | 2018-12-17 | 2021-02-01 |
| EVANS-JONES, Brian | Director | 2014-10-01 | 2018-02-05 |
| FOSTER, Christopher Kenneth | Director | 2007-06-06 | 2012-02-03 |
| GIRLANDA, Matteo | Director | 2013-06-27 | 2017-05-08 |
| HILL, Colin William | Director | 2012-11-07 | 2014-10-02 |
| LEAHY, James Gerald | Director | 2019-11-01 | 2025-02-27 |
| LEWIS, Frank | Director | 2015-01-26 | 2016-04-05 |
| LITTLE, Gavin David | Director | 2011-04-26 | 2012-09-30 |
| MAIR, Lindsay Keith Anderson | Director | 1997-09-04 | 1999-08-31 |
| MELLING, Simon Charles | Director | 2018-03-16 | 2019-10-10 |
| PALMER, Philip Edward | Director | 1997-09-19 | 2012-11-12 |
| ROGERS, Patrick Charles Robert Courtenay | Director | 1997-09-04 | 2007-06-06 |
| ROWAN, Michael | Director | 2015-08-10 | 2025-03-28 |
| SHARPLES, Leon Keith, Dr | Director | 1997-09-19 | 2007-12-07 |
| SPINKS, Richard George | Director | 2012-07-02 | 2018-11-01 |
| VALOROSO, Giuseppe | Director | 2012-12-03 | 2015-06-19 |
| VOCE, James Rigby | Director | 2025-08-12 | 2026-03-09 |
| ZIMMERMANN, Jason | Director | 2020-01-20 | 2024-11-01 |
| RM COMPANY SERVICES LIMITED | Corporate Director | 1996-01-19 | 1997-09-04 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1996-01-19 | 1997-09-04 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 281 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-26 RESOLUTIONS Resolution
- 2025-03-17 MA Memorandum articles
- 2025-03-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-20 | AA | accounts | Accounts with accounts type group | |
| 2026-05-15 | RP01SH01 | miscellaneous | Legacy | |
| 2026-05-13 | SH01 | capital | Capital allotment shares | |
| 2026-05-13 | SH01 | capital | Capital allotment shares | |
| 2026-04-10 | SH01 | capital | Capital allotment shares | |
| 2026-04-10 | RP01SH01 | miscellaneous | Legacy | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-13 | SH01 | capital | Capital allotment shares | |
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | SH01 | capital | Capital allotment shares | |
| 2025-11-10 | RP01SH01 | miscellaneous | Legacy | |
| 2025-08-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-18 | SH01 | capital | Capital allotment shares | |
| 2025-07-11 | SH01 | capital | Capital allotment shares | |
| 2025-07-08 | AA | accounts | Accounts with accounts type group | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-17 | MA | incorporation | Memorandum articles | |
| 2025-03-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-17 | SH02 | capital | Capital alter shares subdivision |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.