£1,000
No changevs Mar 2024Active11905434Private limited companyLondon
ACTIV'ENERGY LTD
Significant control: Pauline Perrin (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Activ'Energy Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
ACTIV'ENERGY LTD is an active private limited company (company number 11905434) incorporated on 26 March 2019, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 24 March 2025, showing net assets of £1,000 and cash of £1,000. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Miss Pauline Perrin
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- Sir Vianney Lavat
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Yann Breton
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 26 March 20197 yrs ago
- Next accounts due
- 24 December 2026in 60 days
- Confirmation statement due
- 9 April 2027in 166 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,000
No changevs Mar 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 24 March 2025 | £1,000 | £1,000 | — | — | — | — | — |
| 31 March 2024 | £1,000 | £1,000 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,000 at 24 March 2025
- Incorporated five or more years agoIncorporated 26 March 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 166 days
- Next accounts duein 60 days
- Accounts period endNet assets £1,000 · dormant accounts
- Accounts period endNet assets £1,000 · dormant accounts
- Incorporated
08
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- GRENADIER HOLDINGS INVESTMENTS LIMITEDLondon · inc. Mar 2019
- ECKCO LIMITEDLondon · inc. Mar 2019
- EENERGY MANAGEMENT TOPCO LIMITEDLondon · inc. Mar 2019
- RM HOLDINGS ( UK ) LTDLondon · inc. Mar 2019
All companies incorporated on 26 March 2019 · in Mar 2019.
09
Reminders for ACTIV'ENERGY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.