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CONSUMER ENERGY SOLUTIONS LIMITED

Company number 09959339

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Persons with significant control: 1 active person with significant control / 0 active statements

Diversity Network Holdings Ltd Active

Correspondence address
Coptic House, Mount Stuart Square, Cardiff, South Glamorgan, Wales, CF10 5EE
Notified on
22 February 2024
Governing law
Legal form
Place registered
Companies House United Kingdom
Registration number
08865895
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Wryl Ltd Ceased

Correspondence address
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY
Notified on
22 February 2024
Ceased on
22 February 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
14721734
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Tt Williams Holdings Limited Ceased

Correspondence address
Unit 15, The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY
Notified on
22 February 2024
Ceased on
22 February 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
14722205
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Lej Holdings Limited Ceased

Correspondence address
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY
Notified on
22 February 2024
Ceased on
22 February 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
14718845
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Majasala Ltd Ceased

Correspondence address
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY
Notified on
22 February 2024
Ceased on
22 February 2024
Governing law
Legal form
Place registered
Register Of Companies
Registration number
14718900
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Ahmud Saleem Furreed Ceased

Correspondence address
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8QY
Notified on
6 April 2016
Ceased on
22 February 2024
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Lewis Edward John Ceased

Correspondence address
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8QY
Notified on
6 April 2016
Ceased on
22 February 2024
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Stephen Mark Williams Ceased

Correspondence address
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea, West Glamorgan, Wales, SA1 8QY
Notified on
6 April 2016
Ceased on
22 February 2024
Date of birth
April 1982
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors