CompanyCore
UK company intelligence
Company profile report
Prepared 17 July 2026
ACTIVE RENEWABLES LIMITED
07364738 · ltd · incorporated 2010-09-03
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Salford Lodge, Pitchill, Evesham, WR11 8SN
- SIC codes
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2027-06-30
- Confirmation statement next due
- 2026-09-17
2. Directors (3 active)
- HUGHES, Elizabeth
- director · appointed 2012-09-07 · born 3/1955 (age 71)
- HUGHES, George Malcolm Petrie
- director · appointed 2010-09-03 · born 3/1987 (age 39)
- HUGHES, Malcolm John
- director · appointed 2010-09-03 · born 3/1955 (age 71)
3. Shareholders (1 active)
- Active Technologies Ltd
- 75-100% shares · 75-100% voting · board control
4. Group structure
Active Technologies Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Active Technologies Ltd
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 82/100 (Exceptional)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 0 medium · 0 low