CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED was incorporated 30 years ago on 20/05/1994 and has the registered number: 02931618. The accounts status is FULL and accounts are next due on 31/03/2024.
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED was incorporated 30 years ago on 20/05/1994 and has the registered number: 02931618. The accounts status is FULL and accounts are next due on 31/03/2024.
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CONSULTUS HOUSE
LEICESTER
LE3 5BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ENERGY BROKERS LIMITED (until 08/02/2018)
THE ENERGY BROKERS LIMITED (until 08/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWARD JAMES GRAY | Secretary | 2015-10-13 | CURRENT | ||
| ANDREW STALEY | Aug 1970 | British | Director | 2009-10-13 | CURRENT |
| MR DAVID JOHN PEAKE | Feb 1970 | British | Director | 2015-10-13 | CURRENT |
| ALISON WHITEMAN | Oct 1975 | British | Director | 2021-11-03 | CURRENT |
| MR BRADLEY WILSON | May 1986 | British | Director | 2021-11-03 | CURRENT |
| EDWARD JAMES GRAY | May 1981 | British | Director | 2014-02-09 | CURRENT |
| MR ADAM MADELEY | Sep 1985 | British | Director | 2021-11-03 | CURRENT |
| ROY STEWART WARNER | May 1944 | British | Director | 1994-09-06 UNTIL 2015-10-13 | RESIGNED |
| JONATHAN VICTOR AKERS | Mar 1974 | British | Director | 2015-10-13 UNTIL 2019-03-26 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-05-20 UNTIL 1994-05-20 | RESIGNED | ||
| DAVID GORDON BOOTH | Jan 1955 | British | Director | 1994-09-06 UNTIL 2015-10-13 | RESIGNED |
| DAVID KENNETH DYER | Feb 1942 | British | Director | 1994-05-20 UNTIL 2015-10-13 | RESIGNED |
| BERNARDO RAFFAELE MESSORE | Sep 1947 | British | Director | 1994-09-06 UNTIL 2012-11-30 | RESIGNED |
| JANE AMANDA MESSORE | Aug 1954 | British | Director | 2013-01-23 UNTIL 2015-10-13 | RESIGNED |
| SCOTT ALEXANDER ARMSTRONG | Nov 1966 | British | Director | 2003-10-01 UNTIL 2006-05-25 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-05-20 UNTIL 1994-05-20 | RESIGNED | ||
| ROY STEWART WARNER | May 1944 | British | Secretary | 1995-11-13 UNTIL 2015-10-13 | RESIGNED |
| BERNARDO RAFFAELE MESSORE | Sep 1947 | British | Secretary | 1994-05-20 UNTIL 1995-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Staley | 2016-04-06 - 2018-09-28 | 8/1970 | Leicester | Ownership of shares 75 to 100 percent |
| The Consultus International Group Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Consultus International Uk (The Energy B - Accounts to registrar (filleted) - small 18.2 | 2021-12-02 | 31-03-2021 | £57,209 Cash £2,037,033 equity |
| Consultus International Uk (The Energy B - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £112,063 Cash £2,053,854 equity |