ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED
WOODFORD GREEN

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Company number 09974219
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Secretary's details changed for {officer_name}; Director's details changed for Mr Gary Brian Worby on 7 September 2016. The most likely internet sites of ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED are www.energyandcarbonmanagementholdings.co.uk, and www.energy-and-carbon-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Energy and Carbon Management Holdings Limited is a Private Limited Company. The company registration number is 09974219. Energy and Carbon Management Holdings Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Energy and Carbon Management Holdings Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . FRASER, Rachel Deborah Zabaleta is a Secretary of the company. HENDERSON, Helen Rosamund is a Secretary of the company. HENDERSON, Jonathan Yorke Stuart is a Director of the company. WORBY, Gary Brian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FRASER, Rachel Deborah Zabaleta
Appointed Date: 30 August 2016

Secretary
HENDERSON, Helen Rosamund
Appointed Date: 30 August 2016

Director
HENDERSON, Jonathan Yorke Stuart
Appointed Date: 28 January 2016
63 years old

Director
WORBY, Gary Brian
Appointed Date: 30 August 2016
59 years old

Persons With Significant Control

Mr Jonathan Yorke Stuart
Notified on: 30 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 27 January 2017 with updates
10 Feb 2017
Secretary's details changed for {officer_name}
09 Feb 2017
Director's details changed for Mr Gary Brian Worby on 7 September 2016
09 Feb 2017
Secretary's details changed for Rachel Deborah Zabaleta Fraser on 7 September 2016
09 Feb 2017
Director's details changed for Mr Gary Brian Worby on 7 September 2016
...
... and 7 more events
19 Feb 2016
Director's details changed for Mr Jonathan Yorke Stuart Henderson on 15 February 2016
19 Feb 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
17 Feb 2016
Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG United Kingdom to C/O Raffingers Stuart 19/20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 February 2016
17 Feb 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 318,818

28 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-28
  • GBP 2