CONSUMER ENERGY SOLUTIONS LIMITED
THE THIRD FLOOR, LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA SA1 8QY- Active
- Private Limited Company
- Company No. 09959339
- Last Updated: 01 Mar 2024
Company Profile
CONSUMER ENERGY SOLUTIONS LIMITED was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in SWANSEA. CONSUMER ENERGY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 9 years 1 month and 4 days.
| Name | CONSUMER ENERGY SOLUTIONS LIMITED |
|---|---|
| Company number | 09959339 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE THIRD FLOOR, LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Majasala Ltd Langdon Road, Sa1 Swansea Waterfront, SA1 8QY |
Dates: Thursday, February 22, 2024 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wryl Ltd Langdon Road, Sa1 Swansea Waterfront, SA1 8QY |
Dates: Thursday, February 22, 2024 - Thursday, February 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tt Williams Holdings Limited Langdon Road, Sa1 Swansea Waterfront, SA1 8QY |
Dates: Thursday, February 22, 2024 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Diversity Network Holdings Ltd Mount Stuart Square, CF10 5EE |
Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lej Holdings Limited Langdon Road, Sa1 Swansea Waterfront, SA1 8QY |
Dates: Thursday, February 22, 2024 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Mark Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ahmud Saleem Furreed Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lewis Edward John Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSUMER ENERGY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSUMER ENERGY SOLUTIONS LIMITED | 19 Jan 2016 |