ENERGY AND CARBON MANAGEMENT LIMITED - KIRKHAM


Company Profile Company Filings

Overview

ENERGY AND CARBON MANAGEMENT LIMITED is a Private Limited Company from KIRKHAM UNITED KINGDOM and has the status: Active.
ENERGY AND CARBON MANAGEMENT LIMITED was incorporated 18 years ago on 04/07/2005 and has the registered number: 05498141. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERGY AND CARBON MANAGEMENT LIMITED - KIRKHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALDER HOUSE
KIRKHAM
LANCASHIRE
PR4 2DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ECM UTILITIES LIMITED (until 12/08/2011)
SECKLOE 274 LIMITED (until 25/02/2010)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DICKINSON Aug 1972 British Director 2018-12-31 CURRENT
MR PAUL ANTHONY CONNOR Jun 1984 British Director 2018-12-31 CURRENT
MR PAUL ALAN KENNEDY Oct 1969 British Director 2018-01-12 UNTIL 2018-12-31 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2005-07-04 UNTIL 2006-01-16 RESIGNED
ROBERT IAN CHALMERS Jan 1955 British Secretary 2006-01-26 UNTIL 2006-02-07 RESIGNED
ROGER IAN DALE Sep 1947 British Secretary 2006-01-16 UNTIL 2007-08-07 RESIGNED
JENNIFER ROBINSON May 1972 British Secretary 2007-08-07 UNTIL 2009-10-13 RESIGNED
SHARON WORBY Secretary 2016-08-30 UNTIL 2018-01-12 RESIGNED
MR JAMES HICKLING Oct 1976 British Director 2013-05-01 UNTIL 2014-08-21 RESIGNED
IAN ZANT BOER Jan 1953 British Director 2006-02-07 UNTIL 2007-08-21 RESIGNED
MR GARY BRIAN WORBY May 1966 British Director 2015-01-01 UNTIL 2019-07-05 RESIGNED
JENNIFER ROBINSON May 1972 British Director 2006-02-07 UNTIL 2009-10-13 RESIGNED
MR MOHAMMED RAMZAN Oct 1971 British Director 2018-01-12 UNTIL 2018-12-31 RESIGNED
COMAT REGISTRARS LIMITED Corporate Secretary 2009-10-09 UNTIL 2018-01-12 RESIGNED
MR MATTHEW IRELAND Apr 1986 British Director 2018-12-31 UNTIL 2019-07-05 RESIGNED
MR LEIGH HITCHENS Feb 1965 British Director 2013-05-01 UNTIL 2014-08-15 RESIGNED
ROGER IAN DALE Sep 1947 British Director 2006-01-16 UNTIL 2009-10-13 RESIGNED
MR JONATHAN YORKE STUART HENDERSON Jun 1962 British Director 2007-08-21 UNTIL 2019-07-05 RESIGNED
TERESA JANE DILLEY May 1974 British Director 2011-08-01 UNTIL 2018-01-12 RESIGNED
MR MICHAEL CHAPMAN Aug 1970 British Director 2013-05-01 UNTIL 2013-12-16 RESIGNED
ROBERT IAN CHALMERS Jan 1955 British Director 2006-01-16 UNTIL 2006-01-26 RESIGNED
ROBERT IAN CHALMERS Jan 1955 British Director 2006-02-07 UNTIL 2007-08-21 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2005-07-04 UNTIL 2006-01-16 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2007-08-07 UNTIL 2009-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utility Management Holdings Limited 2016-04-06 Kirkham   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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STC ENERGY MANAGEMENT LIMITED KIRKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SYSTEMSLINK 2000 LTD. KIRKHAM UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
ENERGY CM (UK) LIMITED WOODFORD GREEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENERGY COST MANAGEMENT LIMITED KIRKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIRECT ENERGY PURCHASING LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSPIRED ENERGY SOLUTIONS LIMITED KIRKHAM UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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INPROVA ENERGY LIMITED KIRKHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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KWH CONSULTING LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUSINESSWISE SOLUTIONS LTD KIRKHAM UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
STC ENERGY AND CARBON HOLDINGS LTD KIRKHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ENERGY BROKER SOLUTIONS LIMITED KIRKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
INPROVA FINANCE LTD KIRKHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIDEX LIMITED KIRKHAM ENGLAND Dissolved... DORMANT 35140 - Trade of electricity
BLUEBELL ENERGY SUPPLY LIMITED KIRKHAM UNITED KINGDOM Active DORMANT 35140 - Trade of electricity
INSPIRED ENERGY EBT LIMITED KIRKHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Energy and Carbon Management Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,102,233 Cash £470,149 equity

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