CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED

Company summary

Company number: 02931618
Status: ACTIVE
Incorporated / age: 20 May 199432 years
Registered office: Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
Accounts due: 31 December 2026
Confirmation statement due: 7 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
Nature of business
Other business support service activities n.e.c.
Previous company names
THE ENERGY BROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAY, Edward James ACTIVE	Secretary	13 Oct 2015				Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
GRAY, Edward James ACTIVE	Director	09 Feb 2014		United Kingdom	May 1981	Riversmead House 7, Lewis Court, Enderby, Leicestershire, LE19 8UD, England
MADELEY, Adam ACTIVE	Director	03 Nov 2021		England	September 1985	Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
PEAKE, David John ACTIVE	Director	13 Oct 2015		United Kingdom	February 1970	Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
STALEY, Andrew ACTIVE	Director	13 Oct 2009		England	August 1970	Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
WHITEMAN, Alison ACTIVE	Director	03 Nov 2021		England	October 1975	Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
WILSON, Bradley ACTIVE	Director	03 Nov 2021		England	May 1986	Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England
MESSORE, Bernardo Raffaele RESIGNED	Secretary	20 May 1994	13 Nov 1995			8 Albert Place, Loughborough, Leicestershire, LE11 2DN
WARNER, Roy Stewart RESIGNED	Secretary	13 Nov 1995	13 Oct 2015			Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	20 May 1994	20 May 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AKERS, Jonathan Victor RESIGNED	Director	13 Oct 2015	26 Mar 2019	United Kingdom	March 1974	Consultus House, Sheene Road, Leicester, LE4 1BF, England
ARMSTRONG, Scott Alexander RESIGNED	Director	01 Oct 2003	25 May 2006		November 1966	42 Villa Way, Wootton, Northampton, NN4 6JJ
BOOTH, David Gordon RESIGNED	Director	06 Sep 1994	13 Oct 2015	England	January 1955	Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England
DYER, David Kenneth RESIGNED	Director	20 May 1994	13 Oct 2015	United Kingdom	February 1942	Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England
MESSORE, Bernardo Raffaele RESIGNED	Director	06 Sep 1994	30 Nov 2012	United Kingdom	September 1947	Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, United Kingdom
MESSORE, Jane Amanda RESIGNED	Director	23 Jan 2013	13 Oct 2015	England	August 1954	Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England
WARNER, Roy Stewart RESIGNED	Director	06 Sep 1994	13 Oct 2015	United Kingdom	May 1944	Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	20 May 1994	20 May 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GRAY, Edward James ACTIVE
Role: Secretary
Appointed on: 13 Oct 2015
Address: Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England

GRAY, Edward James ACTIVE
Role: Director
Appointed on: 09 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1981
Address: Riversmead House 7, Lewis Court, Enderby, Leicestershire, LE19 8UD, England

MADELEY, Adam ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: England
Date of birth: September 1985
Address: Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England

PEAKE, David John ACTIVE
Role: Director
Appointed on: 13 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England

STALEY, Andrew ACTIVE
Role: Director
Appointed on: 13 Oct 2009
Country of Residence: England
Date of birth: August 1970
Address: Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England

WHITEMAN, Alison ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: England
Date of birth: October 1975
Address: Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England

WILSON, Bradley ACTIVE
Role: Director
Appointed on: 03 Nov 2021
Country of Residence: England
Date of birth: May 1986
Address: Consultus House, 96 Bath Lane, Leicester, LE3 5BJ, England

MESSORE, Bernardo Raffaele RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 13 Nov 1995
Address: 8 Albert Place, Loughborough, Leicestershire, LE11 2DN

WARNER, Roy Stewart RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 13 Oct 2015
Address: Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1994
Resigned on: 20 May 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AKERS, Jonathan Victor RESIGNED
Role: Director
Appointed on: 13 Oct 2015
Resigned on: 26 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Consultus House, Sheene Road, Leicester, LE4 1BF, England

ARMSTRONG, Scott Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 25 May 2006
Date of birth: November 1966
Address: 42 Villa Way, Wootton, Northampton, NN4 6JJ

BOOTH, David Gordon RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 13 Oct 2015
Country of Residence: England
Date of birth: January 1955
Address: Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England

DYER, David Kenneth RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 13 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England

MESSORE, Bernardo Raffaele RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, United Kingdom

MESSORE, Jane Amanda RESIGNED
Role: Director
Appointed on: 23 Jan 2013
Resigned on: 13 Oct 2015
Country of Residence: England
Date of birth: August 1954
Address: Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England

WARNER, Roy Stewart RESIGNED
Role: Director
Appointed on: 06 Sep 1994
Resigned on: 13 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Baker Tilly, Rivermead House, Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 May 1994
Resigned on: 20 May 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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