ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

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ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

09974219

Incorporation date

28/01/2016

Size

Dormant

Contacts

Registered address

Registered address

C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 29/01/2023)
dot icon12/02/2026
Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-12
dot icon04/02/2026
Registered office address changed from C/O Forvis Mazars Llp, 1st Floor 2 Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-02-04
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with updates
dot icon10/10/2025
Register inspection address has been changed to Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ
dot icon30/09/2025
Declaration of solvency
dot icon30/09/2025
Resolutions
dot icon30/09/2025
Appointment of a voluntary liquidator
dot icon30/09/2025
Registered office address changed from Calder House St Georges Park Kirkham Lancashire PR4 2DZ United Kingdom to C/O Forvis Mazars Llp, 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 2025-09-30
dot icon27/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon07/04/2025
Resolutions
dot icon07/04/2025
Solvency Statement dated 07/04/25
dot icon07/04/2025
Statement by Directors
dot icon07/04/2025
Statement of capital on 2025-04-07
dot icon21/02/2025
Satisfaction of charge 099742190005 in full
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/01/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon19/12/2023
Registered office address changed from 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 2023-12-19
dot icon05/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon08/08/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon29/01/2023
Confirmation statement made on 2022-07-05 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ramzan, Mohammed
Director
12/01/2018 - 31/12/2018
82
Mark Dickinson
Director
31/12/2018 - Present
74
Connor, Paul Anthony
Director
31/12/2018 - Present
51
Worby, Gary Brian
Director
30/08/2016 - 05/07/2019
8

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED is an(a) Liquidation company incorporated on 28/01/2016 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED?

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ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED is currently Liquidation. It was registered on 28/01/2016 .

Where is ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED located?

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ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED do?

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ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED?

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The latest filing was on 12/02/2026: Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-12.