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Overview

Summary

Contact details

Officers20

Finance1

Events1

Documents100

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 1994 (30 years ago)

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Summary

NameCONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
Historical names
  • THE ENERGY BROKERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02931618
Incorporation Date20 May 1994 (30 years ago) / 126 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEICESTER, CONSULTUS HOUSE, 96 BATH LANE, LE3 5BJ

Officers

corporate

IndividualUnited Kingdom

THE CONSULTUS INTERNATIONAL GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Andrew Staley

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Edward James

Director


Appointed on09 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Madeley, Adam

Director


Appointed on03 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gray, Edward James

Secretary


Appointed on13 Oct 2015

individual

IndividualUnited Kingdom

Warner, Roy Stewart

Secretary


Appointed on13 Nov 1995

Resigned on13 Oct 2015

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20211,036,615 GBP
(~$1,425,633)
2,037,033 GBP
(~$2,801,486)
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Events

Old value

08 Feb 2018

Name changeTHE ENERGY BROKERS LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
01 Jun 2022Appoint person director company with name dateAP01View
30 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED's headquarters?

CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED's headquarters is located at ENGLAND, LEICESTER, CONSULTUS HOUSE, 96 BATH LANE, LE3 5BJ

What is CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED's industry?

CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED is in the industry of Other business support service activities n.e.c.

What year was CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED started?

CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED was started in 1994

Sources: Companies House