CONSULTUS ASSURED ENERGY LIMITED

Company number 10017134

1 active person with significant control / 0 active statements

Consultus Water Limited (Active)

• Correspondence address: Consultus House, 96 Bath Lane, Leicester, England, LE3 5BJ
• Notified on: 19 February 2018
• Governing law: England & Wales - Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 09723033
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Consultus International Group Limited (Ceased)

• Correspondence address: Rivermead House, 7 Lewis Court, Enderby, Leicester, United Kingdom, LE19 1SD
• Notified on: 6 April 2016
• Ceased on: 13 September 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09570737
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Staley (Ceased)

• Correspondence address: Rivermead House, 7 Lewis Court, Enderby, Leicester, England, LE19 1SD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control