OpenCompanies

Consult Energy Ltd

Company number
07018746
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Sep 2009
Nature of business
Human resources provision and management of human resources functions

Registered office

82 St. John Street
London
EC1M 4JN

Previous names

  • Consult Solutions Limited (until 19 Jul 2017)

Officers

NameRoleAppointedResigned
BARTLETT, Richard Michael Director 11 Nov 2009
TYLER, Kevin Director 15 Sep 2009

Control

NameNature of controlNotifiedCeased
Consult Energy Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2022
Mr Richard Michael Bartlett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2016 22 Nov 2022
Mr Kevin Tyler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Sep 2016 22 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - - -
31 Dec 2021 £147,959 £130,630 17
31 Dec 2020 - £274,436 13
30 Sep 2019 - £187,010 21
30 Sep 2018 - £15,893 27
30 Sep 2017 £26,542 £75,289 -
30 Sep 2016 £17,660 £92,485 -
30 Sep 2015 £166,640 £162,149 -
30 Sep 2014 £66,931 £33,825 -
30 Sep 2013 £38,474 £51,638 -
30 Sep 2012 £7,240 £61,905 -
30 Sep 2011 - - -
30 Sep 2010 - - -

Connections

Owned by

Consult Energy Ltd → Consult Energy Holdings Ltd

Directors’ other companies

Registered address

301 companies are registered at this address - likely a registration agent.

Data