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Nom

Consultus Water Limited
Adresse
Consultus House
96 Bath Lane
Leicester
LE3 5BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09723033 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Waterbuyers Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Consultus International Group Ltd Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Consultus International Group Limited Status: Active Notified: 04/08/2016 Companies House Number: 09570737 Nature of Control
  • Ownership of shares - 75% or more
    •
    Staley, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Gray, Edward James Leicester, England Status: Active Notified: 13/10/2015 Date of Birth: 05/1981 Occupation: Director 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: 08/08/2015 Date of Birth: 08/1970 Occupation: Director 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

    Companies Controlled by This Company (1)

    gb-flag GB Consultus Assured Energy Limited Status: Active Notified: 19/02/2018 Companies House Number: 10017134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •