CONSULT ENERGY LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CONSULT ENERGY LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CONSULT ENERGY LTD was incorporated 14 years ago on 15/09/2009 and has the registered number: 07018746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSULT ENERGY LTD was incorporated 14 years ago on 15/09/2009 and has the registered number: 07018746. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSULT ENERGY LTD - BIRMINGHAM
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR NEVILLE HOUSE
BIRMINGHAM
WEST MIDLANDS
B2 5TX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONSULT SOLUTIONS LIMITED (until 19/07/2017)
CONSULT SOLUTIONS LIMITED (until 19/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN TYLER | Jan 1981 | British | Director | 2009-09-15 | CURRENT |
| MR RICHARD BARTLETT | Jun 1981 | British | Director | 2009-11-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consult Energy Holdings Ltd | 2022-11-22 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Michael Bartlett | 2016-09-15 - 2022-11-22 | 6/1981 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Tyler | 2016-09-15 - 2022-11-22 | 1/1981 | Birmingham West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Consult Energy Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £43,222 Cash £-23,268 equity |
| Consult Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £130,630 Cash £147,959 equity |
| Consult Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-15 | 31-12-2020 | £274,436 Cash £231,497 equity |
| Consult Energy Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-25 | 30-09-2019 | £187,010 Cash £30,305 equity |
| CONSULT ENERGY LTD | 2018-01-19 | 30-09-2017 | £75,289 Cash £26,542 equity |
| Abbreviated Company Accounts - CONSULT SOLUTIONS LIMITED | 2017-06-17 | 30-09-2016 | £92,485 Cash £17,660 equity |
| Abbreviated Company Accounts - CONSULT SOLUTIONS LIMITED | 2016-06-23 | 30-09-2015 | £162,149 Cash £166,640 equity |
| Abbreviated Company Accounts - CONSULT SOLUTIONS LIMITED | 2015-05-22 | 30-09-2014 | £33,825 Cash £66,931 equity |