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
Active 3
  • 1
    Dickinson, Mark
    Director born in August 1972
    Individual (53 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Paul Anthony
    Chartered Accountant born in June 1984
    Individual (47 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    INSPIRED PLC - now
    INSPIRED ENERGY PLC - 2021-07-08
    FINEMORE ENERGY LIMITED - 2011-11-24
    29 Progress Park, Orders Lane, Kirkham, Lancashire, England
    Active Corporate (8 parents, 64 offsprings)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2018-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Fraser, Rachel Deborah Zabaleta
    Individual
    Officer
    2016-08-30 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Ireland, Matthew
    Chartered Accountant born in April 1986
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Kennedy, Paul Alan
    Chief Executive Officer born in October 1969
    Individual (14 offsprings)
    Officer
    2018-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Henderson, Helen Rosamund
    Individual
    Officer
    2016-08-30 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 6
    Worby, Gary Brian
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ 2019-07-05
    OF - Director → CIF 0
  • 7
    Henderson, Jonathan Yorke Stuart
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2016-01-28 ~ 2019-07-05
    OF - Director → CIF 0
    Mr Jonathan Yorke Stuart
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-08-30 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
881,583 GBP2016-12-31
Debtors
757,557 GBP2016-12-31
Creditors
Current
300 GBP2016-12-31
Net Current Assets/Liabilities
757,257 GBP2016-12-31
Total Assets Less Current Liabilities
1,638,840 GBP2016-12-31
Equity
Called up share capital
637,640 GBP2016-12-31
Retained earnings (accumulated losses)
1,001,200 GBP2016-12-31
Equity
1,638,840 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
881,583 GBP2016-01-27
Investments in Group Undertakings
881,583 GBP2016-12-31
881,583 GBP2016-01-27
Amounts Owed by Group Undertakings
Current
438,735 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
318,822 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
757,557 GBP2016-12-31
Other Taxation & Social Security Payable
Current
300 GBP2016-12-31

Related profiles found in government register
  • ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 09974219
    Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 09974219
    29 Progress Park, Orders Lane, Kirkham, Lancashire, England, PR4 2TZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    943,379 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.