# The Consultus International Group Limited

## Details

- **Company number:** [09570737](https://find-and-update.company-information.service.gov.uk/company/09570737)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2015
- **Registered office:** CONSULTUS HOUSE, 96 BATH LANE, LEICESTER, LE3 5BJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Perlac Investments Limited](/group/48423) (10 companies)


## Previous names

- The Consultus Group International Limited (until 1 May 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADELEY, Adam | director | 22 Dec 2020 |  |
| WILSON, Bradley | director | 22 Dec 2020 |  |
| WHITEMAN, Alison | director | 22 Dec 2020 |  |
| GRAY, Edward James | director | 13 Oct 2015 |  |
| PEAKE, David John | director | 13 Oct 2015 |  |
| STALEY, Andrew | director | 1 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Perlac Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jan 2026 |  |
| Mr Andrew Staley | significant-influence-or-control | 1 May 2016 |  |




## Owned by

The Consultus International Group Limited → [Perlac Investments Limited](/company/16112464)



## Controls

- [Consultus (Pemxq) Limited](/company/05966331) (05966331)
- [Consultus Assured Energy Limited](/company/10017134) (10017134)
- [Consultus International UK (The Energy Brokers) Limited](/company/02931618) (02931618)
- [Consultus Resilience Limited](/company/11592565) (11592565)
- [Consultus Worldwide Limited](/company/10481437) (10481437)
- [Ennovus Solutions Limited](/company/09723033) (09723033)



## Directors' other companies

- [GRAY, Edward James](/person/6891491) - director at [Ennovus Solutions Limited](/company/09723033)
- [MADELEY, Adam](/person/6891490) - director at [Ennovus Solutions Limited](/company/09723033)
- [PEAKE, David John](/person/6891492) - director at [Ennovus Solutions Limited](/company/09723033)
- [STALEY, Andrew](/person/6891479) - director at [Ennovus Solutions Limited](/company/09723033)
- [WHITEMAN, Alison](/person/6891480) - director at [Ennovus Solutions Limited](/company/09723033)
- [WILSON, Bradley](/person/6891494) - director at [Ennovus Solutions Limited](/company/09723033)



## Companies at the same address

- [Connectus Utilities Limited](/company/15272805) (15272805)
- [Consultus (Pemxq) Limited](/company/05966331) (05966331)
- [Consultus Assured Energy Limited](/company/10017134) (10017134)
- [Consultus Energy Investments Limited](/company/16408413) (16408413)
- [Consultus International UK (The Energy Brokers) Limited](/company/02931618) (02931618)
- [Consultus Resilience Limited](/company/11592565) (11592565)
- [Consultus Sustainability Limited](/company/15272868) (15272868)
- [Consultus Worldwide Limited](/company/10481437) (10481437)
- [Ennovus Solutions Limited](/company/09723033) (09723033)
- [Perlac Investments Limited](/company/16112464) (16112464)