ENERGY AND CARBON MANAGEMENT LIMITED
WOODFORD GREEN ECM UTILITIES LIMITED SECKLOE 274 LIMITED

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 05498141
Status Active
Incorporation Date 4 July 2005
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mrs Sharon Worby as a secretary on 30 August 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of ENERGY AND CARBON MANAGEMENT LIMITED are www.energyandcarbonmanagement.co.uk, and www.energy-and-carbon-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Energy and Carbon Management Limited is a Private Limited Company. The company registration number is 05498141. Energy and Carbon Management Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Energy and Carbon Management Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . WORBY, Sharon is a Secretary of the company. COMAT REGISTRARS LIMITED is a Secretary of the company. DILLEY, Teresa Jane is a Director of the company. HENDERSON, Jonathan Yorke Stuart is a Director of the company. WORBY, Gary Brian is a Director of the company. Secretary CHALMERS, Robert Ian has been resigned. Secretary DALE, Roger Ian has been resigned. Secretary ROBINSON, Jennifer has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CHALMERS, Robert Ian has been resigned. Director CHALMERS, Robert Ian has been resigned. Director CHAPMAN, Michael has been resigned. Director DALE, Roger Ian has been resigned. Director HICKLING, James has been resigned. Director HITCHENS, Leigh has been resigned. Director ROBINSON, Jennifer has been resigned. Director ZANT BOER, Ian has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WORBY, Sharon
Appointed Date: 30 August 2016
Secretary
COMAT REGISTRARS LIMITED
Appointed Date: 09 October 2009
Director
DILLEY, Teresa Jane
Appointed Date: 01 August 2011
51 years old
Director
HENDERSON, Jonathan Yorke Stuart
Appointed Date: 21 August 2007
63 years old
Director
WORBY, Gary Brian
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Secretary
CHALMERS, Robert Ian
Resigned: 07 February 2006
Appointed Date: 26 January 2006
Secretary
DALE, Roger Ian
Resigned: 07 August 2007
Appointed Date: 16 January 2006
Secretary
ROBINSON, Jennifer
Resigned: 13 October 2009
Appointed Date: 07 August 2007
Secretary
EMW SECRETARIES LIMITED
Resigned: 13 October 2009
Appointed Date: 07 August 2007
Secretary
EMW SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 04 July 2005
Director
CHALMERS, Robert Ian
Resigned: 21 August 2007
Appointed Date: 07 February 2006
70 years old
Director
CHALMERS, Robert Ian
Resigned: 26 January 2006
Appointed Date: 16 January 2006
70 years old
Director
CHAPMAN, Michael
Resigned: 16 December 2013
Appointed Date: 01 May 2013
55 years old
Director
DALE, Roger Ian
Resigned: 13 October 2009
Appointed Date: 16 January 2006
78 years old
Director
HICKLING, James
Resigned: 21 August 2014
Appointed Date: 01 May 2013
49 years old
Director
HITCHENS, Leigh
Resigned: 15 August 2014
Appointed Date: 01 May 2013
60 years old
Director
ROBINSON, Jennifer
Resigned: 13 October 2009
Appointed Date: 07 February 2006
53 years old
Director
ZANT BOER, Ian
Resigned: 21 August 2007
Appointed Date: 07 February 2006
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 04 July 2005

Persons With Significant Control

Utility Management Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENERGY AND CARBON MANAGEMENT LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Appointment of Mrs Sharon Worby as a secretary on 30 August 2016
27 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Jul 2016
Director's details changed for Mr Jonathan Yorke Stuart Henderson on 15 February 2016
26 Jul 2016
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 26 July 2016
...
... and 85 more events
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
07 Feb 2006
New director appointed
07 Feb 2006
New secretary appointed;new director appointed
04 Jul 2005
Incorporation

ENERGY AND CARBON MANAGEMENT LIMITED Charges

13 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied on 9 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over all property and assets…
21 August 2007
Debenture
Delivered: 1 September 2007
Status: Satisfied on 8 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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