ENERGY AND CARBON MANAGEMENT LIMITED

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ENERGY AND CARBON MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

05498141

Incorporation date

04/07/2005

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 09/11/2022)
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 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
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 icon30/09/2025
Resolutions
dot icon28/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon28/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon28/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon03/07/2025
Confirmation statement made on 2025-07-03 with updates
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Solvency Statement dated 09/04/25
dot icon09/04/2025
Statement of capital on 2025-04-09
dot icon09/04/2025
Statement by Directors
dot icon21/02/2025
Satisfaction of charge 054981410007 in full
dot icon23/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon23/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon23/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/07/2024
Confirmation statement made on 2024-07-04 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 icon10/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon10/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon10/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon09/11/2022
Accounts for a small company made up to 2021-12-31

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
03/07/2026
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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EMW SECRETARIES LIMITED
Corporate Secretary
04/07/2005 - 16/01/2006
278
Kennedy, Paul Alan
Director
12/01/2018 - 31/12/2018
47
Henderson, Jonathan Yorke Stuart
Director
21/08/2007 - 05/07/2019
7
EMW DIRECTORS LIMITED
Corporate Director
04/07/2005 - 16/01/2006
161
EMW SECRETARIES LIMITED
Corporate Secretary
07/08/2007 - 13/10/2009
278

Persons with Significant Control

0

No PSC data available.

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Description

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About ENERGY AND CARBON MANAGEMENT LIMITED

ENERGY AND CARBON MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 04/07/2005 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 LIMITED?

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ENERGY AND CARBON MANAGEMENT LIMITED is currently Liquidation. It was registered on 04/07/2005 .

Where is ENERGY AND CARBON MANAGEMENT LIMITED located?

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

What does ENERGY AND CARBON MANAGEMENT LIMITED do?

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ENERGY AND CARBON MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENERGY AND CARBON MANAGEMENT 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.