ENERGY CARBON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENERGY CARBON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENERGY CARBON LIMITED was incorporated 6 years ago on 02/05/2018 and has the registered number: 11341124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENERGY CARBON LIMITED was incorporated 6 years ago on 02/05/2018 and has the registered number: 11341124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ENERGY CARBON LIMITED - LONDON
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KEMP HOUSE, 152-160
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
A360VR LTD (until 22/01/2020)
A360VR LTD (until 22/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROD JOHN DAVIES | Sep 1959 | British | Director | 2018-05-02 | CURRENT |
| MR NICHOLAS MARK GANDER | Jul 1969 | British | Director | 2019-12-23 | CURRENT |
| MR KEITH DOUGLAS JACKSON | Jun 1980 | British | Director | 2020-03-15 UNTIL 2023-10-01 | RESIGNED |
| MRS JULIE ANNE DAVIES | Dec 1974 | British | Director | 2018-05-02 UNTIL 2019-12-01 | RESIGNED |
| MR PAUL CONWAY | Sep 1958 | British | Director | 2020-03-14 UNTIL 2020-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roderick John Davies | 2022-08-08 | 9/1959 | Littlehampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Mark Gander | 2022-08-08 | 7/1969 | Worthing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Energy Carbon Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-20 | 30-06-2023 | £4,120 Cash £849 equity |
| Energy Carbon Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-28 | 30-06-2022 | £2,453 Cash £-18,673 equity |
| Energy Carbon Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 30-06-2021 | £24,431 Cash £-35,472 equity |
| ENERGY CARBON LIMITED | 2020-05-27 | 31-12-2019 | £-3,691 equity |
| Micro-entity Accounts - A360VR LTD | 2020-01-09 | 31-05-2019 | £3,691 equity |