1
2 The Pavilions, Avroe Crescent, Blackpool, England
Active Corporate (4 parents)
Equity (Company account)
685 GBP2023-09-30
Officer
2022-08-01 ~ 2024-01-19
IIF 7 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARBON LEGACY & SUSTAINABILITY LIMITED
14432906 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-04-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONSULTUS (PEMXQ) LIMITED
- now 05966331 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (13 parents)
Equity (Company account)
288,938 GBP2021-03-31
Officer
2017-02-08 ~ 2019-03-26
IIF 5 - Director → ME
4
CONSULTUS ASSURED ENERGY LIMITED
10017134 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
-347,728 GBP2021-03-31
Officer
2016-02-20 ~ 2019-03-26
IIF 4 - Director → ME
5
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
- now 02931618THE ENERGY BROKERS LIMITED
- 2018-02-08
02931618 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (16 parents)
Equity (Company account)
2,037,033 GBP2021-03-31
Officer
2015-10-13 ~ 2019-03-26
IIF 1 - Director → ME
6
Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
231,490 GBP2021-03-31
Officer
2016-11-16 ~ 2019-03-26
IIF 6 - Director → ME
7
ENNOVUS SOLUTIONS LIMITED - now
CONSULTUS WATER LIMITED
- 2025-02-05
09723033THE WATERBUYERS LIMITED
- 2018-02-08
09723033 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
239,657 GBP2021-03-31
Officer
2015-10-13 ~ 2019-03-26
IIF 3 - Director → ME
8
The Talbot, 12 Bath Street, Lytham St. Annes, England
Dissolved Corporate (2 parents)
Officer
2022-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
6 Smithy Lane, Lytham St. Annes, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
THE CONSULTUS INTERNATIONAL GROUP LIMITED
- now 09570737THE CONSULTUS GROUP INTERNATIONAL LIMITED - 2015-05-01
Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (8 parents, 6 offsprings)
Officer
2015-10-13 ~ 2019-03-26
IIF 2 - Director → ME