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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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CONSULT ENERGY LTD | 15 Sep 2009 |
CONSULT SOLUTIONS LIMITED | 19 Jul 2017 |