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Companies House/Birmingham/Company profile

CONSULT ENERGY HOLDINGS LTD

Active
13222464·incorporated 2021-02-24

CONSULT ENERGY HOLDINGS LTD is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13222464; OpenRegistry canonical ID GB-13222464-consult-energy-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,725 active UK entities in that code and one of 99,403 active companies registered in Birmingham, West Midlands (postcode B2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
5TH FLOOR NEVILLE HOUSE, 14 WATERLOO STREET, BIRMINGHAM, WEST MIDLANDS, B2 5TX, ENGLAND
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

CONSULT ENERGY HOLDINGS LTD has 1 person with significant control on file:

  • Mr Kevin Tyler born 1981 resident in United Kingdom, British national. Notified 2025-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Richard Michael Bartlett born 1981 resident in England, British national. Notified 2021-02-24. Ceased 2023-02-22.
    • Has the right to appoint and remove directors
  • Mr Kevin Tyler born 1981 resident in United Kingdom, British national. Notified 2021-02-24. Ceased 2023-02-22.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-03-20. Ceased 2025-05-05.

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