# Consultiv Utilities Limited

## Details

- **Company number:** [11040368](https://find-and-update.company-information.service.gov.uk/company/11040368)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2017
- **Registered office:** 12 MERCHANT HOUSE, MERCHANT COURT, HEBBURN, NE31 2EX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Consultiv Holdings Ltd](/group/58726) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWLER, Paul | director | 31 Oct 2017 | 24 Jul 2020 |
| HOSIE, Derek William | director | 1 Nov 2019 |  |
| HOUSTON, Grant Frederick | director | 1 Nov 2019 |  |
| SMITH, Paul Anthony | director | 31 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Oct 2017 | 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 |



## Owned by

Consultiv Utilities Limited → [Consultiv Holdings Ltd](/company/12160858)




## Directors' other companies

- [HOSIE, Derek William](/person/6122098) - director at [Ecologic Solutions Ltd](/company/12949431)
- [HOSIE, Derek William](/person/6122098) - director at [Consultiv Utilities Enterprise Limited](/company/13145831)
- [HOSIE, Derek William](/person/6122098) - director at [Consultiv Holdings Ltd](/company/12160858)
- [HOUSTON, Grant Frederick](/person/6963125) - director at [Consultiv Holdings Ltd](/company/12160858)
- [SMITH, Paul Anthony](/person/6963127) - director at [Consultiv Holdings Ltd](/company/12160858)



## Companies at the same address

- [Ecologic Solutions Ltd](/company/12949431) (12949431)