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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ikin, Barry Andrew
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Barry Andrew Ikin
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lewis, Daniel
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 2
    Ikin, Barry Andrew
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-09-30
    OF - Director → CIF 0
    Ikin, Barry Andrew
    Managing Director born in January 1957
    Individual (4 offsprings)
    icon of calendar 2012-10-01 ~ 2012-10-31
    OF - Director → CIF 0
    Ikin, Barry Andrew
    Director born in January 1957
    Individual (4 offsprings)
    icon of calendar 2012-11-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Ikin, Ben George
    Accounts born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2014-09-05
    OF - Director → CIF 0
    Ikin, Ben George
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 4
    Jones, Karen Beverley
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-04 ~ 2014-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ACTIVE ENERGY DIRECT LTD.

Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
9,758 GBP2020-04-30
Debtors
353 GBP2021-04-30
228,328 GBP2020-04-30
Net Current Assets/Liabilities
-121,904 GBP2021-04-30
6,095 GBP2020-04-30
Total Assets Less Current Liabilities
-121,904 GBP2021-04-30
15,853 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Retained earnings (accumulated losses)
-121,905 GBP2021-04-30
15,852 GBP2020-04-30
Equity
-121,904 GBP2021-04-30
15,853 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,381 GBP2020-04-30
Motor vehicles
25,684 GBP2020-04-30
Computers
112,329 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
154,394 GBP2020-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,381 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-25,684 GBP2020-05-01 ~ 2021-04-30
Computers
-112,329 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Disposals
-154,394 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,311 GBP2020-04-30
Motor vehicles
17,896 GBP2020-04-30
Computers
111,429 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,636 GBP2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,311 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
-17,896 GBP2020-05-01 ~ 2021-04-30
Computers
-111,429 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,636 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
1,070 GBP2020-04-30
Motor vehicles
7,788 GBP2020-04-30
Computers
900 GBP2020-04-30
Other Debtors
Current, Amounts falling due within one year
353 GBP2021-04-30
Amounts falling due within one year, Current
228,328 GBP2020-04-30
Bank Borrowings/Overdrafts
Current
1,274 GBP2021-04-30
1,125 GBP2020-04-30
Trade Creditors/Trade Payables
Current
11,754 GBP2021-04-30
7,333 GBP2020-04-30
Other Taxation & Social Security Payable
Current
86,965 GBP2021-04-30
86,947 GBP2020-04-30
Other Creditors
Current
22,264 GBP2021-04-30
126,828 GBP2020-04-30

  • ACTIVE ENERGY DIRECT LTD.
    Info
    Registered number 06790580
    icon of addressC/o Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 and dissolved on 2024-03-28 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.