Consumer Energy Solutions Limited (registration number 09959339) is a private limited company legally formed on 2016-01-19 originating in Wales. The business is located at The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY. Consumer Energy Solutions Limited is operating under Standard Industrial Classification: 82200 which means "activities of call centres".

Company details

Name Consumer Energy Solutions Limited
Number 09959339
Date of Incorporation: 2016/01/19
End of financial year: 31 January
Address: The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY
SIC code: 82200 - Activities of call centres

When it comes to the 3 directors that can be found in this business, we can name: Lewis J. (in the company from 19 January 2016), Stephen W. (appointment date: 19 January 2016), Ahmud F. (appointed on 19 January 2016). The official register lists 8 persons of significant control, namely: Diversity Network Holdings Ltd can be reached at Mount Stuart Square, CF10 5EE Cardiff, South Glamorgan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wryl Ltd can be reached at Langdon Road, Sa1 Swansea Waterfront, SA1 8QY Swansea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Majasala Ltd can be reached at Langdon Road, Sa1 Swansea Waterfront, SA1 8QY Swansea. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 281,173 331,792 218,943 1,118,762 2,098,166 4,917,002 7,039,555
Total Assets Less Current Liabilities 127,274 102,563 855 452,319 1,239,238 3,215,305 3,043,861

People with significant control

Diversity Network Holdings Ltd
22 February 2024
Address Coptic House Mount Stuart Square, Cardiff, South Glamorgan, CF10 5EE, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House United Kingdom
Registration number 08865895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wryl Ltd
22 February 2024 - 22 February 2024
Address The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14721734
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Majasala Ltd
22 February 2024 - 22 February 2024
Address The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14718900
Nature of control: 25-50% voting rights
25-50% shares
Lej Holdings Limited
22 February 2024 - 22 February 2024
Address The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14718845
Nature of control: 25-50% voting rights
25-50% shares
Tt Williams Holdings Limited
22 February 2024 - 22 February 2024
Address Unit 15, The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, SA1 8QY, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14722205
Nature of control: 25-50% voting rights
25-50% shares
Ahmud F.
6 April 2016 - 22 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lewis J.
6 April 2016 - 22 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen W.
6 April 2016 - 22 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 31st, October 2023 | accounts
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