Company information:
Energy And Carbon Management Limited (No: 05498141)
Address: CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ, UNITED KINGDOM
Status: Active
Incorporated: 07-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL ANTHONY CONNOR ( DOB: Jun-1984 From: Dec-2018 )
Current Director: PAUL ANTHONY CONNOR ( DOB: Jun-1984 From: Dec-2018 )
Current Director: MARK DICKINSON ( DOB: Aug-1972 From: Dec-2018 )
Resigned Director: ROBERT IAN CHALMERS ( From: Feb-2006 To: Aug-2007 )
Resigned Director: MICHAEL CHAPMAN ( From: May-2013 To: Dec-2013 )
Resigned Director: ROGER IAN DALE ( DOB: Sep-1947 From: Jan-2006 To: Oct-2009 )
Resigned Director: TERESA JANE DILLEY ( From: Aug-2011 To: Jan-2018 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Jul-2005 To: Jan-2006 )
Resigned Director: JONATHAN YORKE STUART HENDERSON ( DOB: Jun-1962 From: Aug-2007 To: Jul-2019 )
Resigned Director: JAMES HICKLING ( From: May-2013 To: Aug-2014 )
Resigned Director: LEIGH HITCHENS ( DOB: Feb-1965 From: May-2013 To: Aug-2014 )
Resigned Director: MATTHEW IRELAND ( DOB: Apr-1986 From: Dec-2018 To: Jul-2019 )
Resigned Director: PAUL ALAN KENNEDY ( DOB: Oct-1969 From: Jan-2018 To: Dec-2018 )
Resigned Director: MOHAMMED RAMZAN ( From: Jan-2018 To: Dec-2018 )
Resigned Director: JENNIFER ROBINSON ( DOB: May-1972 From: Feb-2006 To: Oct-2009 )
Resigned Director: GARY BRIAN WORBY ( DOB: May-1966 From: Jan-2015 To: Jul-2019 )
Resigned Director: IAN ZANT BOER ( DOB: Jan-1953 From: Feb-2006 To: Aug-2007 )
Resigned Secretary: ROBERT IAN CHALMERS ( From: Jan-2006 To: Feb-2006 )
Resigned Secretary: COMAT REGISTRARS LIMITED ( From: Oct-2009 To: Jan-2018 )
Resigned Secretary: ROGER IAN DALE ( DOB: Sep-1947 From: Jan-2006 To: Aug-2007 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Jul-2005 To: Jan-2006 )
Resigned Secretary: EMW SECRETARIES LIMITED ( From: Aug-2007 To: Oct-2009 )
Resigned Secretary: JENNIFER ROBINSON ( DOB: May-1972 From: Aug-2007 To: Oct-2009 )
Resigned Secretary: SHARON WORBY ( From: Aug-2016 To: Jan-2018 )
Persons of Significant Control:
Utility Management Holdings Limited, 29 Progress Park Orders Lane, Kirkham, Lancashire, PR4 2TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,245,504 | 1,146,906 | 1245504.0,1146906.0 |
| Fixed assets / Intangible assets | 981,790 | 920,429 | 981790.0,920429.0 |
| Fixed assets / Property, plant and equipment | 263,714 | 226,477 | 263714.0,226477.0 |
| Current assets | 2,228,985 | 2,465,625 | 2228985.0,2465625.0 |
| Current assets / Debtors | 1,136,883 | 1,363,392 | 1136883.0,1363392.0 |
| Current assets / Cash at bank and on hand | 1,092,102 | 1,102,233 | 1092102.0,1102233.0 |
| Net current assets (liabilities) | -105,276 | 55,651 | -105276.0,55651.0 |
| Total assets less current liabilities | 1,140,228 | 1,202,557 | 1140228.0,1202557.0 |
| Provisions for liabilities, balance sheet subtotal | 50,937 | 31,669 | 50937.0,31669.0 |
| Net assets (liabilities) | 338,677 | 470,149 | 338677.0,470149.0 |
| Equity / share capital and reserves | 338,677 | 470,149 | 338677.0,470149.0 |