CONSULTUS ASSURED ENERGY LIMITED
CONSULTUS HOUSE, 96 BATH LANE, LEICESTER LE3 5BJ- Active
- Private Limited Company
- Company No. 10017134
- Last Updated: 01 Mar 2024
Company Profile
CONSULTUS ASSURED ENERGY LIMITED was incorporated on Saturday, February 20, 2016 as a Private Limited Company with registered address in LEICESTER. CONSULTUS ASSURED ENERGY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 23 days.
| Name | CONSULTUS ASSURED ENERGY LIMITED |
|---|---|
| Company number | 10017134 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSULTUS HOUSE 96 BATH LANE LEICESTER LE3 5BJ |
|---|---|
| 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 |
|---|---|
| Consultus Water Limited 96 Bath Lane, LE3 5BJ |
Dates: Monday, February 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Staley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| The Consultus International Group Limited 7 Lewis Court, Enderby, LE19 1SD |
Dates: Wednesday, April 6, 2016 - Thursday, September 13, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSULTUS ASSURED ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSULTUS ASSURED ENERGY LIMITED | 20 Feb 2016 |