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Consolidated Energy Investments Limited, DE45 1BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSOLIDATED ENERGY INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consolidated Energy Investments Limited. The company was founded 18 years ago and was given the registration number 05653940. The firm's registered office is in BAKEWELL. You can find them at Rutland Investments, Devonshire Chambers, Bakewell, Derbyshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CONSOLIDATED ENERGY INVESTMENTS LIMITED
Company Number:05653940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Rutland Investments, Devonshire Chambers, Bakewell, Derbyshire, DE45 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland Investments, Devonshire Chambers, The Square, Bakewell, DE45 1BT

Director27 January 2006Active
98 Wellington Street, Matlock, DE4 3GW

Secretary27 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 December 2005Active

People with Significant Control

Dr Peter Walter Mason
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:United Kingdom
Address:Lathkill Dale, Dale Road, Bakewell, United Kingdom, DE45 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Rosalind Edna Ann Mason
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:United Kingdom
Address:Lathkill Dale, Dale Road, Bakewell, United Kingdom, DE45 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Geraint Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Lathkill Dale, Dale Road, Bakewell, United Kingdom, DE45 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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