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
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 |
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 |
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 |
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 |
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 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 31st, October 2023 | accounts |
Free Download (11 pages) |
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