Menna Overview
Here’s a quick overview of ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2016.
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED
- Company statusliquidation
- Company No09974219
- Age10 years 6 months Incorporated 28 January 2016
- Officers2
Address
C/O FORVIS MAZARS LLP, 30 Old Bailey, London, EC4M 7AU
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED is an liquidation company incorporated on 28 January 2016 and based in London. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 12 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 04 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 26 Jan 2026
Change Sail Address Company With New Address
9 Months Ago on 10 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 30 Sep 2025
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 30 Sep 2025
Resolution
10 Months Ago on 30 Sep 2025
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 27 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Legacy
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNOR, Paul Anthony | director | Jun 1984 | 31 Dec 2018 |
| DICKINSON, Mark | director | Aug 1972 | 31 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Inprova Finance Ltd | 12 Jan 2018 | |
| Mr Jonathan Yorke Stuart | Jun 1962 | 30 Aug 2016 |
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CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
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CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony, DICKINSON, Mark are mutual persons.
CONNOR, Paul Anthony are mutual persons.
DICKINSON, Mark are mutual persons.
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KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
KENNEDY, Paul Alan are mutual persons.
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Menna Overview
Here’s a quick overview of ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED 👀 — a London based business that started in 2016.