Energy And Carbon Management Limited

05498141

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O FORVIS MAZARS LLP, LONDON, EC4M 7AU

Incorporated 04/07/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Anthony Connor

director · Since 31/12/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 46 other boards

Mr Mark Dickinson

director · Since 31/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 45 other boards

Persons with Significant Control

Utility Management Holdings Limited

75–100% shares

75–100% votes

Appoint directors

29 Progress Park, Orders Lane, Kirkham, PR4 2TZ

Reg: 06969480 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 30/10/2019Registered 06/11/2019Satisfied 21/02/2025

Charge

satisfied

SANTANDER UK PLC

Created 31/12/2018Registered 03/01/2019Satisfied 31/10/2019

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 12/01/2018Registered 18/01/2018Satisfied 03/01/2019

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 12/01/2018Registered 17/01/2018Satisfied 03/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2018Registered 17/01/2018Satisfied 02/01/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2009Registered 15/10/2009Satisfied 09/10/2014

charge

satisfied

HSBC BANK PLC

Created 21/08/2007Registered 01/09/2007Satisfied 08/01/2011

Insolvency History1 case

members voluntary liquidation17/09/2025

Simon David Chandler (practitioner) · Conrad Alexander Pearson (practitioner)