Energy And Carbon Management Holdings Limited. Head office in Kirkham. Check Director.

Energy And Carbon Management Holdings Limited, Kirkham

Energy and Carbon Management Holdings Limited is a private limited company. Registered at 29 Progress Park, Orders Lane, Kirkham PR4 2TZ, the aforementioned 8 years old firm was incorporated on 2016-01-28 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Mark D. (appointed on 31 December 2018), Paul C. (appointed on 31 December 2018).

About
Name: Energy And Carbon Management Holdings Limited
Number: 09974219
Incorporation date: 2016-01-28
End of financial year: 31 December


Address:	29 Progress Park Orders Lane Kirkham PR4 2TZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Inprova Finance Ltd

12 January 2018

Address	29 Progress Park Orders Lane, Kirkham, Lancashire, PR4 2TZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07818875
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan S.

30 August 2016 - 12 January 2018

Nature of control:	25-50% voting rights 25-50% shares

The due date for Energy and Carbon Management Holdings Limited confirmation statement filing is 2024-07-19. The last one was filed on 2023-07-05. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Inprova Finance Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Orders Lane, Kirkham, PR4 2TZ Lancashire. Jonathan S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	New registered office address Calder House St Georges Park Kirkham Lancashire PR4 2DZ. Change occurred on December 19, 2023. Company's previous address: 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ. filed on: 19th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Calder House St Georges Park Kirkham Lancashire PR4 2DZ. Change occurred on December 19, 2023. Company's previous address: 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ. filed on: 19th, December 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (10 pages)
CH01	On April 16, 2021 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on July 5, 2019 filed on: 10th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2019 filed on: 10th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2019 filed on: 10th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, December 2019 \| accounts	Free Download (17 pages)
MR01	Registration of charge 099742190005, created on October 30, 2019 filed on: 6th, November 2019 \| mortgage	Free Download (71 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, October 2019 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2019 to December 31, 2018 filed on: 18th, January 2019 \| accounts	Free Download (1 page)
AP01	On December 31, 2018 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
AP01	On December 31, 2018 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ. Change occurred on January 14, 2019. Company's previous address: Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire England. filed on: 14th, January 2019 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
AP01	On December 31, 2018 new director was appointed. filed on: 14th, January 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 099742190004, created on December 31, 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (30 pages)
MR04	Statement of satisfaction of charge in full filed on: 2nd, January 2019 \| mortgage	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to June 30, 2019 filed on: 9th, April 2018 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 2nd, February 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, February 2018 \| resolution	Free Download (11 pages)
AD01	New registered office address Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire. Change occurred on January 26, 2018. Company's previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom. filed on: 26th, January 2018 \| address	Free Download (1 page)
AP01	On January 12, 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 12, 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 12, 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
AP01	On January 12, 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 099742190003, created on January 12, 2018 filed on: 18th, January 2018 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 099742190002, created on January 12, 2018 filed on: 17th, January 2018 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 099742190001, created on January 12, 2018 filed on: 17th, January 2018 \| mortgage	Free Download (7 pages)
SH19	Capital declared on January 9, 2018: 146657.20 GBP filed on: 9th, January 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, January 2018 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 09/01/18 filed on: 9th, January 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, January 2018 \| resolution	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
CH03	On January 1, 1970 secretary's details were changed filed on: 10th, February 2017 \| officers	Free Download (1 page)
CH03	On September 7, 2016 secretary's details were changed filed on: 9th, February 2017 \| officers	Free Download (1 page)
CH01	On September 7, 2016 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
CH01	On September 7, 2016 director's details were changed filed on: 9th, February 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on August 30, 2016: 318822.00 GBP filed on: 14th, October 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, September 2016 \| resolution	Free Download
AP03	Appointment (date: August 30, 2016) of a secretary filed on: 17th, September 2016 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, September 2016 \| capital	Free Download (2 pages)
AP03	Appointment (date: August 30, 2016) of a secretary filed on: 17th, September 2016 \| officers	Free Download (3 pages)
AP01	On August 30, 2016 new director was appointed. filed on: 17th, September 2016 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from January 31, 2017 to December 31, 2016 filed on: 19th, February 2016 \| accounts	Free Download (1 page)
CH01	On February 15, 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Change occurred on February 19, 2016. Company's previous address: C/O Raffingers Stuart 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England. filed on: 19th, February 2016 \| address	Free Download (1 page)
SH01	Capital declared on February 11, 2016: 318818.00 GBP filed on: 17th, February 2016 \| capital	Free Download (3 pages)
AD01	New registered office address C/O Raffingers Stuart 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. Change occurred on February 17, 2016. Company's previous address: Fifth Floor 7 Swallow Place London W1B 2AG United Kingdom. filed on: 17th, February 2016 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2016 \| incorporation	Free Download (90 pages)

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