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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rutland Investments, Devonshire Chambers, Bakewell, Derbyshire, DE45 1BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland Investments, Devonshire Chambers, The Square, Bakewell, DE45 1BT | Director | 27 January 2006 | Active |
| 98 Wellington Street, Matlock, DE4 3GW | Secretary | 27 January 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 December 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 December 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Gazette | Gazette notice compulsory. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-14 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Gazette | Gazette notice compulsory. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type dormant. | Download |
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