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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Henderson, Jonathan Yorke Stuart
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2007-08-21 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Dale, Roger Ian
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2009-10-13
    OF - Director → CIF 0
    Dale, Roger Ian
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 3
    Hitchens, Leigh
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Worby, Gary Brian
    Managing Director born in May 1966
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Zant Boer, Ian
    Born in January 1953
    Individual (405 offsprings)
    Officer
    2006-02-07 ~ 2007-08-21
    OF - Director → CIF 0
  • 6
    Worby, Sharon
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 7
    Chapman, Michael
    Born in August 1970
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    Robinson, Jennifer
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2006-02-07 ~ 2009-10-13
    OF - Director → CIF 0
    Robinson, Jennifer
    Individual (9 offsprings)
    Officer
    2007-08-07 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 9
    Connor, Paul Anthony
    Born in June 1984
    Individual (53 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2025-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Dilley, Teresa Jane
    Born in May 1974
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Ramzan, Mohammed
    Born in October 1971
    Individual (81 offsprings)
    Officer
    2018-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Ireland, Matthew
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 14
    Dickinson, Mark
    Born in August 1972
    Individual (88 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    2025-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Kennedy, Paul Alan
    Born in October 1969
    Individual (52 offsprings)
    Officer
    2018-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Hickling, James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-08-21
    OF - Director → CIF 0
  • 18
    Chalmers, Robert Ian
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2006-01-16 ~ 2006-01-26
    OF - Director → CIF 0
    2006-02-07 ~ 2007-08-21
    OF - Director → CIF 0
    Chalmers, Robert Ian
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 19
    UTILITY MANAGEMENT HOLDINGS LIMITED
    06969480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-17 during the appointment or period of control
    29 Progress Park, Orders Lane, Kirkham, Lancashire, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 387 offsprings)
    Officer
    2005-07-04 ~ 2006-01-16
    OF - Director → CIF 0
  • 21
    COMAT CONSULTING SERVICES LIMITED - now 01855693
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8, Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 213 offsprings)
    Officer
    2009-10-09 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 22
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2005-07-04 ~ 2006-01-16
    OF - Secretary → CIF 0
    2007-08-07 ~ 2009-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGY AND CARBON MANAGEMENT LIMITED

Period: 2011-08-12 ~ now
Company number: 05498141 09974219
Registered names
ENERGY AND CARBON MANAGEMENT LIMITED - now 09974219
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-17
Commencement of winding up on 2025-09-17
SECKLOE 274 LIMITED - 2010-02-25 05309221... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
920,429 GBP2016-12-31
981,790 GBP2015-12-31
Property, Plant & Equipment
226,477 GBP2016-12-31
263,714 GBP2015-12-31
Fixed Assets
1,146,906 GBP2016-12-31
1,245,504 GBP2015-12-31
Debtors
1,363,392 GBP2016-12-31
1,136,883 GBP2015-12-31
Cash at bank and in hand
1,102,233 GBP2016-12-31
1,092,102 GBP2015-12-31
Current Assets
2,465,625 GBP2016-12-31
2,228,985 GBP2015-12-31
Creditors
Current
2,409,974 GBP2016-12-31
2,334,261 GBP2015-12-31
Net Current Assets/Liabilities
55,651 GBP2016-12-31
-105,276 GBP2015-12-31
Total Assets Less Current Liabilities
1,202,557 GBP2016-12-31
1,140,228 GBP2015-12-31
Creditors
Non-current
-700,739 GBP2016-12-31
-750,614 GBP2015-12-31
Net Assets/Liabilities
470,149 GBP2016-12-31
338,677 GBP2015-12-31
Equity
Called up share capital
300,001 GBP2016-12-31
300,001 GBP2015-12-31
Share premium
99 GBP2016-12-31
99 GBP2015-12-31
Retained earnings (accumulated losses)
170,049 GBP2016-12-31
38,577 GBP2015-12-31
Equity
470,149 GBP2016-12-31
338,677 GBP2015-12-31
Average Number of Employees
322016-01-01 ~ 2016-12-31
372015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
1,227,238 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
306,809 GBP2016-12-31
245,448 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
61,361 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
372,624 GBP2016-12-31
356,085 GBP2015-12-31
Property, Plant & Equipment - Disposals
-28,107 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,147 GBP2016-12-31
92,371 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,661 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,885 GBP2016-01-01 ~ 2016-12-31

  • ENERGY AND CARBON MANAGEMENT LIMITED
    Info
    ECM UTILITIES LIMITED - 2011-08-12
    SECKLOE 274 LIMITED - 2011-08-12
    Registered number 05498141
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (21 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.