CONSULT ENERGY LTD
5TH FLOOR NEVILLE HOUSE, 14 WATERLOO STREET, BIRMINGHAM B2 5TX- Active
- Private Limited Company
- Company No. 07018746
- Last Updated: 01 Mar 2024
Company Profile
CONSULT ENERGY LTD was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in BIRMINGHAM. CONSULT ENERGY LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 15 years and 28 days.
| Name | CONSULT ENERGY LTD |
|---|---|
| Company number | 07018746 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NEVILLE HOUSE 14 WATERLOO STREET BIRMINGHAM B2 5TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Consult Energy Holdings Ltd Floor Neville House, 14 Waterloo Street, B2 5TX |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Tyler Nationality: British |
Dates: Thursday, September 15, 2016 - Tuesday, November 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Michael Bartlett Nationality: British |
Dates: Thursday, September 15, 2016 - Tuesday, November 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CONSULT ENERGY LTD | 15 Sep 2009 |
| CONSULT SOLUTIONS LIMITED | 19 Jul 2017 |