ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED - KIRKHAM


Company Profile Company Filings

Overview

ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from KIRKHAM UNITED KINGDOM and has the status: Active.
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: 09974219. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED - KIRKHAM

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

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 GARY BRIAN WORBY May 1966 British Director 2016-08-30 UNTIL 2019-07-05 RESIGNED
MR MOHAMMED RAMZAN Oct 1971 British Director 2018-01-12 UNTIL 2018-12-31 RESIGNED
MR PAUL ALAN KENNEDY Oct 1969 British Director 2018-01-12 UNTIL 2018-12-31 RESIGNED
MR MATTHEW IRELAND Apr 1986 British Director 2018-12-31 UNTIL 2019-07-05 RESIGNED
MR JONATHAN YORKE STUART HENDERSON Jun 1962 British Director 2016-01-28 UNTIL 2019-07-05 RESIGNED
HELEN ROSAMUND HENDERSON Secretary 2016-08-30 UNTIL 2018-01-12 RESIGNED
RACHEL DEBORAH ZABALETA FRASER Secretary 2016-08-30 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inprova Finance Ltd 2018-01-12 Lancashire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Yorke Stuart 2016-08-30 - 2018-01-12 6/1962 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Energy And Carbon Management Holdings Li - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,638,840 equity

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