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Companies/10017134

Consultus Assured Energy Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-01-29 · No cessation recorded

Source record 173311250
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-19 · Ceased 2018-02-19

Source record 173879438
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-13

Source record 166096139
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-01-29

Source record 173311238
AS
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 177592742

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 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 Service Director
+7 others
AM
Adam MadeleyCurrent director
Appointed 2021-11-03 · 4 yrs · Director
+8 others
AS
Andrew StaleyCurrent director
Appointed 2016-02-20 · 10 yrs · Director
+10 others
DP
David PeakeCurrent director
Appointed 2016-02-20 · 10 yrs · Director
+10 others
EG
Edward GrayCurrent director
Appointed 2016-02-20 · 10 yrs · Director
+8 others
Show 1 historical appointment
JA
Jonathan AkersResigned director
Resigned 2016-02-20 · 3 yrs · Director

Board profile

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