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CONSULT ENERGY LTD

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

This company is commonly known as Consult Energy Ltd. The company was founded 14 years ago and was given the registration number 07018746. The firm's registered office is in BIRMINGHAM. You can find them at 3rd Floor Neville House, 14 Waterloo Street, Birmingham, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:CONSULT ENERGY LTD
Company Number:07018746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:3rd Floor Neville House, 14 Waterloo Street, Birmingham, B2 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Elms Road, Sutton Coldfield, England, B72 1JF

Director11 November 2009Active
5th Floor, Neville House, 14 Waterloo Street, Birmingham, England, B25TX

Director15 September 2009Active

People with Significant Control

Consult Energy Holdings Ltd
Notified on:22 November 2022
Status:Active
Country of residence:United Kingdom
Address:3rd, Floor Neville House, Birmingham, United Kingdom, B2 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Michael Bartlett
Notified on:15 September 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:5th Floor, Neville House, Birmingham, England, B2 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Tyler
Notified on:15 September 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:5th Floor, Neville House, Birmingham, England, B2 5TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Mortgage

Mortgage satisfy charge full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

Change registered office address company with date old address new address.

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2022-03-09Mortgage

Mortgage satisfy charge full.

Download
2022-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Change account reference date company previous extended.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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