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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 8
  • 1
    Diamond, Andrew Lee
    Company Director born in January 1975
    Individual (11 offsprings)
    Officer
    2021-03-08 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    Hill, Colin William
    Director born in June 1945
    Individual (21 offsprings)
    Officer
    2014-03-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Rowan, Michael
    Company Director born in January 1966
    Individual (12 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Evans-jones, Brian
    Director born in September 1956
    Individual (35 offsprings)
    Officer
    2014-10-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 5
    Spinks, Richard George
    Company Director born in August 1966
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ 2019-02-21
    OF - Director → CIF 0
  • 6
    Esposito, Antonio
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2021-02-01
    OF - Director → CIF 0
    Esposito, Antonio
    Individual (3 offsprings)
    Officer
    2020-01-22 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 7
    Leahy, James Gerald
    Company Director born in November 1960
    Individual (17 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 8
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AEG COALSWITCH LIMITED

Period: 2021-11-08 ~ 2024-07-16
Company number: 08959138
Registered names
AEG COALSWITCH LIMITED - Dissolved 09761610
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AEG COALSWITCH LIMITED
    Info
    ACTIVE ENERGY SERVICES UK LIMITED - 2021-11-08
    AEG PELLETING LIMITED - 2021-11-08
    Registered number 08959138
    27-28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 and dissolved on 2024-07-16 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.