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 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
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 |
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 |