Skip to contentClarengateINTELLIGENCE
Companies/02931618

Consultus International UK (The Energy Brokers) Limited

Other business support service activities n.e.c. · Leicester

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 168379384
Show 1 ceased record
AS
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 176092351

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
BW
Bradley WilsonCurrent director
Appointed 2021-11-03 · 4 yrs · Commercial Director
+8 others
AW
Alison WhitemanCurrent director
Appointed 2021-11-03 · 4 yrs · Customer Experience Director
+7 others
AM
Adam MadeleyCurrent director
Appointed 2021-11-03 · 4 yrs · Global Operations Director
+8 others
DP
David PeakeCurrent director
Appointed 2015-10-13 · 11 yrs · Director
+10 others
EG
Edward GrayCurrent secretary
Appointed 2015-10-13 · 11 yrs
+7 others
EG
Edward GrayCurrent director
Appointed 2014-02-09 · 12 yrs · Energy Consultant
+8 others
AS
Andrew StaleyCurrent director
Appointed 2009-10-13 · 17 yrs · None
+10 others
Show 11 historical appointments
JA
Jonathan AkersResigned director
Resigned 2015-10-13 · 3 yrs · Director
JM
Jane MessoreResigned director
Resigned 2013-01-23 · 2 yrs · Director
SA
Scott ArmstrongResigned director
Resigned 2003-10-01 · 2 yrs · Operations Director
RW
Roy WarnerResigned secretaryResigned director
Resigned 1995-11-13 · 19 yrs
BM
Bernardo MessoreResigned directorResigned secretary
Resigned 1994-09-06 · 18 yrs · Energy Consultant
DB
David BoothResigned director
Resigned 1994-09-06 · 21 yrs · Consulting Engineer
Resigned 1994-05-20
Resigned 1994-05-20
DD
David DyerResigned director
Resigned 1994-05-20 · 21 yrs · Consulting Engineer

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active