Energy And Carbon Management Holdings Limited
Company Profile
in liquidation
MicroEnergy And Carbon Management Holdings Limited
09974219•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
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Incorporated
28/01/2016
Company Age
10 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Energy And Carbon Management Holdings Limited (09974219) is a private limited with share capital incorporated on 28/01/2016 (10 years old) and registered in london, EC4M7AU. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/01/2016
EC4M7AU
Financial Overview
Total Assets
£1.24M
Liabilities
£204.2K
Net Assets
£1.03M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
86
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Change Sail Address Company With New Address
Category:Address
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2025
Legacy
Category:Capital
Date:07-04-2025
Legacy
Category:Insolvency
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2018
Resolution
Category:Resolution
Date:01-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2018
Legacy
Category:Capital
Date:09-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2018
Legacy
Category:Insolvency
Date:09-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Person Secretary Company
Category:Officers
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:14-10-2016
Resolution
Category:Resolution
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Capital Allotment Shares
Category:Capital
Date:17-02-2016
Incorporation Company
Category:Incorporation
Date:28-01-2016
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024
Trading Addresses
30 Old Bailey, London, EC4M7AURegistered
Calder House, St Georges Park, Kirkham, Preston, Lancashire, PR42DZ
Related Companies
10
Contact
inspiredplc.co.uk
30 Old Bailey, London, EC4M7AU