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Nom	Consultus International UK ( The Energyb Rokers) Limited
Adresse	Consultus House 96 Bath Lane Leicester LE3 5BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	Consultus International UK (THE Energy Brokers) Limited
Société Numéro de Registre	02931618 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	The Energy Brokers Limited Consultus International UK - The Energy Brokers - Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Consultus International Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09570737 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control

Staley, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2018 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Gray, Edward James Enderby, Leicestershire, England Status: Active Notified: 09/02/2014 Date of Birth: 05/1981 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Edward James Leicester, England Status: Active Notified: 13/10/2015 Role: Secretary

Madeley, Adam Leicester, England Status: Active Notified: 03/11/2021 Date of Birth: 09/1985 Occupation: Global Operations Director Role: Director Country of Residence: England Nationality: British

Peake, David John Leicester, England Status: Active Notified: 13/10/2015 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Staley, Andrew Leicester, England Status: Active Notified: 13/10/2009 Date of Birth: 08/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Whiteman, Alison Leicester, England Status: Active Notified: 03/11/2021 Date of Birth: 10/1975 Occupation: Customer Experience Director Role: Director Country of Residence: England Nationality: British

Wilson, Bradley Leicester, England Status: Active Notified: 03/11/2021 Date of Birth: 05/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Consultus International UK ( The Energyb Rokers) Limited

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Persons with Significant Control (2)

Officers (7)