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
  • Koehler, Kim Christian
    Investment Advisor born in May 1967
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Director → CIF 0
    Mr Kim Christian Koehler
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2018-01-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Ertefai, Kaveh
    Director born in September 1977
    Individual
    Officer
    2012-03-23 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Dr Johann Harter
    Born in September 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTIV SOLAR (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-03-31
0 GBP2018-03-31
Fixed Assets - Investments
874,988 GBP2019-03-31
874,988 GBP2018-03-31
Fixed Assets
874,988 GBP2019-03-31
874,988 GBP2018-03-31
Debtors
227,571 GBP2019-03-31
230,080 GBP2018-03-31
Current Assets
227,571 GBP2019-03-31
230,080 GBP2018-03-31
Net Current Assets/Liabilities
225,571 GBP2019-03-31
225,571 GBP2018-03-31
Total Assets Less Current Liabilities
1,100,559 GBP2019-03-31
1,100,559 GBP2018-03-31
Net Assets/Liabilities
1,100,559 GBP2019-03-31
1,100,559 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
1,100,558 GBP2019-03-31
1,100,558 GBP2018-03-31
Equity
1,100,559 GBP2019-03-31
1,100,559 GBP2018-03-31
Other Debtors
227,571 GBP2019-03-31
230,080 GBP2018-03-31
Other Creditors
Amounts falling due within one year
2,000 GBP2019-03-31
4,509 GBP2018-03-31

Related profiles found in government register
  • ACTIV SOLAR (UK) LIMITED
    Info
    Registered number 08003992
    99 Becklow Road, London W12 9HH
    Private Limited Company incorporated on 2012-03-23 and dissolved on 2021-03-30 (9 years). The company status is Dissolved.
    CIF 0
  • ACTIV SOLAR (UK) LIMITED
    S
    Registered number 8003992
    98, Sinclair Road, London, United Kingdom, W14 0NJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 118 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    957,959 GBP2024-03-31
    Officer
    2012-03-23 ~ 2021-04-15
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.