Consultiv Utilities Limited
- Company number
- 11040368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2017
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Consultiv Holdings Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, Grant Frederick | Director | 1 Nov 2019 | |
| HOSIE, Derek William | Director | 1 Nov 2019 | |
| SMITH, Paul Anthony | Director | 31 Oct 2017 | |
| COWLER, Paul | Director | 31 Oct 2017 | 24 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consultiv Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2019 | |
| Mr Paul Cowler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2017 | 21 Nov 2019 |
| Mr Paul Anthony Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2017 | 21 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | £876,839 | £2,890,153 | 70 |
| 31 Oct 2020 | £349,728 | £1,436,264 | 42 |
| 31 Oct 2019 | £465,073 | £1,177,595 | - |
| 31 Oct 2018 | £67,656 | £140,448 | 5 |
Connections
Owned by
Consultiv Utilities Limited → Consultiv Holdings Ltd
Directors’ other companies
- HOSIE, Derek William - Director at Ecologic Solutions Ltd
- HOSIE, Derek William - Director at Consultiv Utilities Enterprise Limited
- HOSIE, Derek William - Director at Consultiv Holdings Ltd
- HOUSTON, Grant Frederick - Director at Consultiv Holdings Ltd
- SMITH, Paul Anthony - Director at Consultiv Holdings Ltd
Companies at the same address
- Ecologic Solutions Ltd (12949431)