UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF

THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): ~~October~~February 2520, ~~2006~~2007

CONSOLIDATED ENERGY, INC.

(Exact name of registrant as specified in its charter)


Wyoming	3630	86-0852222
(State or other jurisdiction of incorporation or organization)	(Primary Standard Industrial Classification Code No.)	(I.R.S. Employer Id No.)


76 George Road, Betsy Layne, Kentucky	41605
(Address of principal executive offices)	(zip code)

(606) 478-1333

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17

CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR

240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the

Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the

Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

On ~~October~~February 2520, ~~2006~~2007, the Board of Directors (the “Board”) of Consolidated Energy, Inc. (the “Company”) accepted the ~~resignation~~resignations of ~~David~~Carl ~~Guthrie~~Baker asand ~~President~~Edward Jennings, ~~Chief~~each ~~Executive~~as ~~Officer~~a Director and ~~Director~~Mr. Jennings as Chairman of the Board, pursuant to the terms of ~~Mr.~~their ~~Guthrie’s~~ resignation ~~letter~~letters each dated ~~October~~February 2516, ~~2006~~2007. Both resignations were for personal reasons, and neither Mr. ~~Guthrie~~Baker isnor ~~resigning~~Mr. inJennings ~~order~~had toany ~~pursue~~disagreements ~~other~~or ~~opportunities~~disputes with the Company or any of its principle officers. InAlso ~~accordance~~on ~~with~~February 20, 2007, the Board’s ~~approval,~~unanimously voted Mr. ~~Guthrie~~Jesse ~~shall~~Shelmire, ~~continue~~an toexisting ~~receive~~Director, ~~his~~to ~~salary~~succeed inMr. ~~the~~Jennings ~~normal~~as ~~course~~Chairman of ~~business~~the ~~through~~Board. Mr. ~~November~~Shelmire ~~15,~~recused ~~2006,~~himself ~~and~~from ~~the~~this ~~Company~~vote. The ~~shall~~Board also ~~transfer~~unanimously ~~ownership~~voted to promote Mr. ~~Guthrie~~Joseph ofJacobs anto ~~automobile~~the ~~previously~~position ~~purchased~~of byPresident of the Company ~~for~~and appointed Mr. ~~Guthrie’s~~Barry ~~use~~Tackett ~~while~~as hethe ~~was~~Company’s ~~employed~~Secretary. ~~The~~Mr. ~~Company~~Jacobs ~~has~~will ~~not~~retain ~~appointed~~the ~~any~~title ~~replacement~~of ~~for~~Chief Operating Officer, and Mr. ~~Guthrie~~Tackett will retain the title of Controller. For each such vote, Mr. Jacobs and ~~all~~Mr. ~~existing~~Tackett ~~officers~~recused ofhimself from the ~~Company~~voting ~~shall~~process. No ~~continue~~additional compensation was granted to beMr. ~~employed~~Shelmire, Mr. Jacobs or Mr. Tackett for agreeing to serve the Company in ~~their~~these ~~current~~added ~~positions~~capacities.

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

CONSOLIDATED ENERGY, INC.

Dated: ~~October~~February 3021, ~~2006~~2007

By: /s/ Joseph Jacobs

Name: Joseph Jacobs

Title: President and Chief Operating Officer

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