THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED

Overview

Company Name	THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04374964
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED?

Other information service activities n.e.c. (63990) / Information and communication
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED located?

Registered Office Address	Charles Lake House Claire Causeway Crossways Business Park DA2 6QA Dartford Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FOXDRIVE LIMITED	Feb 15, 2002	Feb 15, 2002

What are the latest accounts for THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 26, 2025
Next Accounts Due On	Jan 26, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Apr 27, 2025	Current accounting period shortened from Apr 27, 2024 to Apr 26, 2024	1 pages	AA01

Mar 16, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Apr 28, 2024	Current accounting period shortened from Apr 28, 2023 to Apr 27, 2023	1 pages	AA01

Mar 24, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Oct 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2023	Current accounting period shortened from Apr 29, 2022 to Apr 28, 2022	1 pages	AA01

Mar 17, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Apr 26, 2022	Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021	1 pages	AA01

Mar 18, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Mar 25, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Director's details changed for Elizabeth Mary Bossley on Mar 25, 2020	2 pages	CH01

Nov 25, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jun 20, 2019	Termination of appointment of John Arthur Walmsley as a director on Mar 16, 2019	1 pages	TM01

Mar 27, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Sep 17, 2018	Registered office address changed from 311 East Block County Hall Forum Magnum Square London SE1 7GN to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on Sep 17, 2018	1 pages	AD01

Mar 26, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Change of details for Ms Liz Bossley as a person with significant control on Mar 15, 2017	2 pages	PSC04

View All Filings

Who are the officers of THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOSSLEY, Elizabeth Mary 311 East Block County Hall Forum Magnum Square SE1 7GH London	Mar 01, 2005		Director	311 East Block County Hall Forum Magnum Square SE1 7GH London	United Kingdom	British	1956-11	Consultant	103870280001
WILSON, Andrew Charles Crawford High Hoes Barn Hoes Lane GU28 0JB Petworth West Sussex	May 14, 2003	Apr 30, 2015	Secretary	High Hoes Barn Hoes Lane GU28 0JB Petworth West Sussex		British			86769390001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Feb 15, 2002	Mar 12, 2002	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk					900015390001
SALANS SECRETARIAL SERVICES LIMITED Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London	Mar 12, 2002	May 22, 2003	Secretary	Millennium Bridge House 2 Lambeth Hill EC4V 4AJ London					70173300001
WALMSLEY, John Arthur 311 East Block County Hall Forum Magnum Square SE1 7GN London	Mar 12, 2002	Mar 16, 2019	Director	311 East Block County Hall Forum Magnum Square SE1 7GN London	United Kingdom	British	1946-12	Company Director	70007800002
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Feb 15, 2002	Mar 12, 2002	Nominee Director	60 Tabernacle Street EC2A 4NB London					900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CONSILIENCE ENERGY ADVISORY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Arthur Walmsley 311 East Block County Hall Forum Magnum Square SE1 7GN London	Apr 06, 2016	311 East Block County Hall Forum Magnum Square SE1 7GN London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Liz Bossley Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent United Kingdom	Apr 06, 2016	Claire Causeway Crossways Business Park DA2 6QA Dartford Charles Lake House Kent United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0