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 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.
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)
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 |
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 |