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Home > England & Wales Companies > ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED
Company Information for

ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ,
Company Registration Number
09974219
Private Limited Company
Active

Company Overview

About Energy And Carbon Management Holdings Ltd
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED was founded on 2016-01-28 and has its registered office in Kirkham. The organisation's status is listed as "Active". Energy And Carbon Management Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED
 
Legal Registered Office
CALDER HOUSE
ST GEORGES PARK
KIRKHAM
LANCASHIRE
PR4 2DZ
 
Filing Information
Company Number 09974219
Company ID Number 09974219
Date formed 2016-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 21:38:09
Primary Source:Companies House
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Company Officers of ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN YORKE STUART HENDERSON
 Director 2016-01-28
PAUL ALAN KENNEDY
 Director 2018-01-12
MOHAMMED RAMZAN
 Director 2018-01-12
GARY BRIAN WORBY
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL DEBORAH ZABALETA FRASER
 Company Secretary 2016-08-30 2018-01-12
HELEN ROSAMUND HENDERSON
 Company Secretary 2016-08-30 2018-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN YORKE STUART HENDERSON UNITED KINGDOM ASSOCIATION FOR TRANSACTIONAL ANALYSIS Director 2017-04-21 CURRENT 1997-05-01 Active
JONATHAN YORKE STUART HENDERSON ENERGY AND CARBON INTERNATIONAL LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2017-11-07
JONATHAN YORKE STUART HENDERSON CONSUMERS UTILITY COSTS LIMITED Director 2007-08-21 CURRENT 1972-02-08 Active - Proposal to Strike off
JONATHAN YORKE STUART HENDERSON ENERGY AND CARBON MANAGEMENT LIMITED Director 2007-08-21 CURRENT 2005-07-04 Active
JONATHAN YORKE STUART HENDERSON ENERGY CM (UK) LIMITED Director 1997-01-10 CURRENT 1996-09-30 Active - Proposal to Strike off
PAUL ALAN KENNEDY UTILITY MANAGEMENT HOLDINGS LIMITED Director 2018-01-12 CURRENT 2009-07-22 Active
PAUL ALAN KENNEDY ENERGY AND CARBON MANAGEMENT LIMITED Director 2018-01-12 CURRENT 2005-07-04 Active
PAUL ALAN KENNEDY VALUEWORKS LIMITED Director 2017-07-21 CURRENT 2000-01-20 Active
PAUL ALAN KENNEDY UES ENERGY GROUP LTD Director 2015-09-16 CURRENT 2011-08-15 Active
PAUL ALAN KENNEDY INPROVA ENERGY LIMITED Director 2015-09-16 CURRENT 2003-04-10 Active
PAUL ALAN KENNEDY UES HOLDINGS LTD. Director 2015-09-16 CURRENT 2009-05-12 Active
PAUL ALAN KENNEDY POSITIVE FUTURES NORTH LIVERPOOL LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
MOHAMMED RAMZAN UTILITY MANAGEMENT HOLDINGS LIMITED Director 2018-01-12 CURRENT 2009-07-22 Active
MOHAMMED RAMZAN VALUEWORKS LIMITED Director 2017-07-21 CURRENT 2000-01-20 Active
MOHAMMED RAMZAN POSITIVE FUTURES NORTH LIVERPOOL LIMITED Director 2017-04-11 CURRENT 2011-05-09 Active
MOHAMMED RAMZAN UES ENERGY GROUP LTD Director 2015-09-16 CURRENT 2011-08-15 Active
MOHAMMED RAMZAN INPROVA ENERGY LIMITED Director 2015-09-16 CURRENT 2003-04-10 Active
MOHAMMED RAMZAN UES HOLDINGS LTD. Director 2015-09-16 CURRENT 2009-05-12 Active
MOHAMMED RAMZAN ENERGY TEAM (MIDLANDS) LTD Director 2015-04-10 CURRENT 1994-03-28 Active
MOHAMMED RAMZAN T. & M. TEAM ANALYSIS LIMITED Director 2015-04-09 CURRENT 1976-02-11 Dissolved 2015-10-06
MOHAMMED RAMZAN ENERGY TEAM (UK) LIMITED Director 2015-04-09 CURRENT 2007-06-19 Active
MOHAMMED RAMZAN INPROVA GROUP LTD Director 2014-02-17 CURRENT 2014-02-17 Active
MOHAMMED RAMZAN ALLIANCE NEW BUILD LTD Director 2013-10-24 CURRENT 2013-09-06 Dissolved 2017-10-31
MOHAMMED RAMZAN CENTURUS LIMITED Director 2013-09-01 CURRENT 2011-03-24 Active
MOHAMMED RAMZAN HS 571 LIMITED Director 2012-10-15 CURRENT 2012-08-16 Dissolved 2017-11-07
MOHAMMED RAMZAN HS 569 LIMITED Director 2012-09-13 CURRENT 2012-08-16 Active - Proposal to Strike off
MOHAMMED RAMZAN HASRAY LTD Director 2012-09-13 CURRENT 2012-02-22 Active
MOHAMMED RAMZAN HS 565 LIMITED Director 2012-08-15 CURRENT 2010-07-30 Dissolved 2014-11-14
MOHAMMED RAMZAN HS 539 LIMITED Director 2012-08-14 CURRENT 2011-04-14 Dissolved 2017-09-12
MOHAMMED RAMZAN PROPERTY INTELLIGENCE PEOPLE LIMITED Director 2012-08-09 CURRENT 2012-02-22 Active - Proposal to Strike off
MOHAMMED RAMZAN INPROVA FINANCE LTD Director 2012-02-23 CURRENT 2011-10-21 Active
MOHAMMED RAMZAN CONVEY LTD. Director 2011-03-04 CURRENT 2011-01-10 Dissolved 2018-06-19
MOHAMMED RAMZAN INPROVA LTD Director 2010-10-28 CURRENT 2010-09-09 Active
MOHAMMED RAMZAN CEL TRANSACT LIMITED Director 2008-11-12 CURRENT 2008-08-20 Dissolved 2017-12-19
MOHAMMED RAMZAN CELDORM ONE LIMITED Director 2008-10-24 CURRENT 2003-11-03 Active - Proposal to Strike off
MOHAMMED RAMZAN INDEPENDENT HEALTHCARE PROCUREMENT LIMITED Director 2008-10-24 CURRENT 1994-11-15 Active
GARY BRIAN WORBY ENERGY AND CARBON MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2005-07-04 Active
GARY BRIAN WORBY UTILITY DATA INTELLIGENCE LTD Director 2014-07-22 CURRENT 2013-01-22 Active
GARY BRIAN WORBY JOHN HALL ASSOCIATES LIMITED Director 2009-08-19 CURRENT 1997-07-23 Dissolved 2013-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-16CH01Director's details changed for Mr Paul Anthony Connor on 2021-04-16
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW IRELAND
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099742190005
2019-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099742190004
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-24PSC05Change of details for Inprova Finance Ltd as a person with significant control on 2018-12-31
2019-01-18AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire England
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN
2019-01-14AP01DIRECTOR APPOINTED MR PAUL ANTHONY CONNOR
2019-01-03RP04SH01Second filing of capital allotment of shares GBP637,640
2019-01-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099742190001
2019-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099742190004
2019-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099742190002
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 146657.2
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-04-16PSC07CESSATION OF JONATHAN YORKE STUART AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09PSC02Notification of Inprova Finance Ltd as a person with significant control on 2018-01-12
2018-04-09AA01Current accounting period extended from 31/12/18 TO 30/06/19
2018-02-02SH08Change of share class name or designation
2018-02-01RES12Resolution of varying share rights or name
2018-02-01RES01ADOPT ARTICLES 12/01/2018
2018-02-01CC04Statement of company's objects
2018-01-26TM02APPOINTMENT TERMINATED, SECRETARY HELEN HENDERSON
2018-01-26TM02APPOINTMENT TERMINATED, SECRETARY RACHEL FRASER
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom
2018-01-26AP01DIRECTOR APPOINTED MR PAUL ALAN KENNEDY
2018-01-26AP01DIRECTOR APPOINTED MR MOHAMMED RAMZAN
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 099742190003
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099742190001
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099742190002
2018-01-09SH20STATEMENT BY DIRECTORS
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 146657.2
2018-01-09SH1909/01/18 STATEMENT OF CAPITAL GBP 146657.20
2018-01-09CAP-SSSOLVENCY STATEMENT DATED 09/01/18
2018-01-09RES06REDUCE ISSUED CAPITAL 09/01/2018
2017-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 637640
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-10CH03CHANGE PERSON AS SECRETARY
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN WORBY / 07/09/2016
2017-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL DEBORAH ZABALETA FRASER / 07/09/2016
2017-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN WORBY / 07/09/2016
2016-10-14SH0130/08/16 STATEMENT OF CAPITAL GBP 318822
2016-09-19RES12VARYING SHARE RIGHTS AND NAMES
2016-09-19RES01ADOPT ARTICLES 30/08/2016
2016-09-17AP01DIRECTOR APPOINTED GARY WORBY
2016-09-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-09-17AP03SECRETARY APPOINTED HELEN ROSAMUND HENDERSON
2016-09-17AP03SECRETARY APPOINTED RACHEL DEBORAH ZABALETA FRASER
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM C/O RAFFINGERS STUART 19/20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN YORKE STUART HENDERSON / 15/02/2016
2016-02-19AA01CURRSHO FROM 31/01/2017 TO 31/12/2016
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM FIFTH FLOOR 7 SWALLOW PLACE LONDON W1B 2AG UNITED KINGDOM
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 318818
2016-02-17SH0111/02/16 STATEMENT OF CAPITAL GBP 318818
2016-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-28CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED
Trademarks
We have not found any records of ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR4 2DZ