OpenCompanies

Consultus Assured Energy Limited

Company number
10017134
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
Perlac Investments Limited (10 companies)

Registered office

Consultus House
96 Bath Lane
Leicester
LE3 5BJ

Control

NameNature of controlNotifiedCeased
Mr Andrew Staley Significant Influence Or Control 6 Apr 2016 6 Apr 2016
The Consultus International Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2018 19 Feb 2018
The Consultus International Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Sep 2018
Ennovus Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Jan 2026
The Consultus International Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2026

Accounts

Year ended Turnover Cash Employees
31 Mar 2025 £3,248,990 - 13
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - £7,703 14
31 Mar 2020 - £2,282 12
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -

Connections

Owned by

Consultus Assured Energy Limited → The Consultus International Group LimitedPerlac Investments Limited

Companies at the same address

Data