CONSULT ENERGY LTD
Company overview
- Incorporation date
- 15 September 2009
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
CONSULT ENERGY LTD is a private limited company incorporated on 15 September 2009, with its registered office in London. Companies House lists its business as human resources provision and management of human resources functions. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 19 January 2025, is overdue.
On 2 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by Sonovate Limited. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
82 St. John Street, London, EC1M 4JN
Industry classification (SIC codes)
Previous company names
CONSULT SOLUTIONS LIMITED
15 September 2009 - 19 July 2017
Officers & directors (2)
BARTLETT, Richard Michael
Director
Appointed: 11 November 2009
TYLER, Kevin
Director
Appointed: 15 September 2009
Recent filing history (69)
Appointment of a voluntary liquidator
Insolvency • Form 600
Notice of move from Administration case to Creditors Voluntary Liquidation
Insolvency • Form AM22
Administrator's progress report
Insolvency • Form AM10
Administrator's progress report
Insolvency • Form AM10
Notice of extension of period of Administration
Insolvency • Form AM19
Administrator's progress report
Insolvency • Form AM10
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Registered office address changed from 5th Floor Neville House 14 Waterloo Street Birmingham West Midlands B2 5TX England to 82 st. John Street London EC1M 4JN on 2 September 2024
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Confirmation statement made on 5 January 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Registration of charge 070187460003, created on 10 January 2023
Mortgage • Form MR01
Satisfaction of charge 070187460002 in full
Mortgage • Form MR04
Persons with significant control (3)
Consult Energy Holdings Ltd
Corporate entity
Notified: 22 November 2022
Mr Richard Michael Bartlett
Individual
Notified: 15 September 2016
Mr Kevin Tyler
Individual
Notified: 15 September 2016
Charges & mortgages (3)
A registered charge
Sonovate Limited
Created: 10 January 2023 • Delivered: 12 January 2023
A registered charge
Abn Amro Asset Based Finance N.V.
Created: 4 March 2022 • Delivered: 7 March 2022
All assets debenture
Venture Finance PLC Trading as Venture Factors
Created: 18 February 2010 • Delivered: 20 February 2010
Insolvency history
In administration
Administration started: 14 August 2024
Administration ended: 20 August 2026
Practitioners:
Andrew James Pear - 82 St John Street
Milan Vuceljic - 82 St John Street
Creditors voluntary liquidation
Commencement of winding up: 20 August 2026
Practitioners:
Andrew James Pear - 82 St John Street
Milan Vuceljic - 82 St John Street
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Accounts
Next due: 30 September 2024
OVERDUEConfirmation statement
Next due: 19 January 2025
OVERDUE