Company information:
Energy And Carbon Management Holdings Limited (No: 09974219)
Address: CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 70100 - Activities of head offices
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: JONATHAN YORKE STUART HENDERSON ( DOB: Jun-1962 From: Jan-2016 To: Jul-2019 )
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 ( DOB: Oct-1971 From: Jan-2018 To: Dec-2018 )
Resigned Director: GARY BRIAN WORBY ( DOB: May-1966 From: Aug-2016 To: Jul-2019 )
Resigned Secretary: RACHEL DEBORAH ZABALETA FRASER ( From: Aug-2016 To: Jan-2018 )
Resigned Secretary: HELEN ROSAMUND HENDERSON ( From: Aug-2016 To: Jan-2018 )
Persons of Significant Control:
Inprova Finance Ltd, 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: 2018-01-12)
Mr Jonathan Yorke Stuart, Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-30, Ceased: 2018-01-12)
Company Accounts Summary (£)
| Item | 2016-01-27 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 881,583 | 0.0,881583 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 881,583 | 881,583 | 881583.0,881583 |
| Current assets / Debtors | 757,557 | 0.0,757557 | |
| Current assets / Current asset investments / Investments in group undertakings | 881,583 | 881,583 | 881583.0,881583 |
| Net current assets (liabilities) | 757,257 | 0.0,757257 | |
| Total assets less current liabilities | 1,638,840 | 0.0,1638840 | |
| Equity / share capital and reserves | 1,638,840 | 0.0,1638840 |