CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED

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

This company is commonly known as Consultus International Uk (the Energy Brokers) Limited. The company was founded 30 years ago and was given the registration number 02931618. The firm's registered office is in LEICESTER. You can find them at Consultus House, Sheene Road, Leicester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
Company Number	:	02931618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Consultus House, Sheene Road, Leicester, England, LE4 1BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ	Secretary	13 October 2015	Active
Riversmead House 7, Lewis Court, Enderby, England, LE19 8UD	Director	09 February 2014	Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ	Director	03 November 2021	Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ	Director	13 October 2015	Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ	Director	13 October 2009	Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ	Director	03 November 2021	Active
Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ	Director	03 November 2021	Active
8 Albert Place, Loughborough, LE11 2DN	Secretary	20 May 1994	Active
Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD	Secretary	13 November 1995	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	20 May 1994	Active
Consultus House, Sheene Road, Leicester, England, LE4 1BF	Director	13 October 2015	Active
42 Villa Way, Wootton, Northampton, NN4 6JJ	Director	01 October 2003	Active
Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD	Director	06 September 1994	Active
Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD	Director	20 May 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	20 May 1994	Active
Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, United Kingdom, LE19 1SD	Director	06 September 1994	Active
Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD	Director	23 January 2013	Active
Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, England, LE19 1SD	Director	06 September 1994	Active

People with Significant Control

Mr Andrew Staley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	England
Address	:	Rivermead House, Lewis Court, Leicester, England, LE19 1SD
Nature of control	:	Ownership of shares 75 to 100 percent

The Consultus International Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Consultus House, Sheene Road, Leicester, England, LE4 1BF
Nature of control	:	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

CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement