Company · London
The Consilience Energy Advisory Group Limited
The Consilience Energy Advisory Group Limited is an active UK company (number 04374964), incorporated 2002, with 1 current director, Elizabeth Mary Bossley. Source: Companies House, updated 11th October 2026.
Other information service activities n.e.c.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is The Consilience Energy Advisory Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- John Arthur Walmsley 2002-2019 View profile
- Andrew Charles Crawford Wilson 2003-2015 View profile
- Salans Secretarial Services Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.; Environmental consulting activities
- Incorporated
- 15/02/2002
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Arthur Walmsley ceased 2017-03-15
25-50% shares · notified 2016-04-06
Group
- The Consilience Energy Advisory Group Limited
is controlled by John Arthur Walmsley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-15 · source: Companies House PSC register
Ultimately controlled by John Arthur Walmsley.
1 other company in this group
- Sunrise Broadcasting Limited (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £384,262
- Total assets
- £384,262
- Cash
- £277,733
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Elizabeth Mary Bossley Director · appointed 2005
Directors past 6 years
- Elizabeth Mary Bossley Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04374964
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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