Energy & Carbon Management Holdings Ltd was founded on 28 January 2016, it's status is listed as "Active". There are 2 directors listed for this business at Companies House. We don't currently know the number of employees at Energy & Carbon Management Holdings Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Rachel Deborah Zabaleta | 30 August 2016 | 12 January 2018 | 1 |
| HENDERSON, Helen Rosamund | 30 August 2016 | 12 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| MR01 - N/A | 06 November 2019 | |
| MR04 - N/A | 31 October 2019 | |
| CS01 - N/A | 11 February 2019 | |
| PSC05 - N/A | 24 January 2019 | |
| AA01 - Change of accounting reference date | 18 January 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| TM01 - Termination of appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| RP04SH01 - N/A | 03 January 2019 | |
| MR04 - N/A | 03 January 2019 | |
| MR04 - N/A | 03 January 2019 | |
| MR01 - N/A | 03 January 2019 | |
| MR04 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 18 April 2018 | |
| PSC07 - N/A | 16 April 2018 | |
| PSC02 - N/A | 09 April 2018 | |
| AA01 - Change of accounting reference date | 09 April 2018 | |
| SH08 - Notice of name or other designation of class of shares | 02 February 2018 | |
| RESOLUTIONS - N/A | 01 February 2018 | |
| CC04 - Statement of companies objects | 01 February 2018 | |
| TM02 - Termination of appointment of secretary | 26 January 2018 | |
| TM02 - Termination of appointment of secretary | 26 January 2018 | |
| AD01 - Change of registered office address | 26 January 2018 | |
| AP01 - Appointment of director | 26 January 2018 | |
| AP01 - Appointment of director | 26 January 2018 | |
| MR01 - N/A | 18 January 2018 | |
| MR01 - N/A | 17 January 2018 | |
| MR01 - N/A | 17 January 2018 | |
| RESOLUTIONS - N/A | 09 January 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 January 2018 | |
| SH19 - Statement of capital | 09 January 2018 | |
| CAP-SS - N/A | 09 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| CH03 - Change of particulars for secretary | 10 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CH03 - Change of particulars for secretary | 09 February 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| SH01 - Return of Allotment of shares | 14 October 2016 | |
| RESOLUTIONS - N/A | 19 September 2016 | |
| AP01 - Appointment of director | 17 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 17 September 2016 | |
| AP03 - Appointment of secretary | 17 September 2016 | |
| AP03 - Appointment of secretary | 17 September 2016 | |
| AD01 - Change of registered office address | 19 February 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| AA01 - Change of accounting reference date | 19 February 2016 | |
| AD01 - Change of registered office address | 17 February 2016 | |
| SH01 - Return of Allotment of shares | 17 February 2016 | |
| NEWINC - New incorporation documents | 28 January 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 October 2019 | Outstanding |
N/A |
| A registered charge | 31 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 12 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 12 January 2018 | Fully Satisfied |
N/A |
| A registered charge | 12 January 2018 | Fully Satisfied |
N/A |
