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Company · London Liquidation

Energy and Carbon Management Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Energy and Carbon Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Matthew Ireland 2018-2019 Director View profile
  2. Paul Alan Kennedy 2018-2018 Director View profile
  3. Mohammed Ramzan 2018-2018 Director View profile
  4. Gary Brian Worby 2015-2019 Director View profile
  5. Michael Chapman 2013-2013 Director View profile
  6. Leigh Hitchens 2013-2014 Director View profile
  7. James Hickling 2013-2014 Director View profile
  8. Teresa Jane Dilley 2011-2018 Director View profile
  9. Jonathan Yorke Stuart Henderson 2007-2019 Director View profile
  10. Ian Zant - Boer 2006-2007 Director View profile
  11. Robert Ian Chalmers 2006-2007 Director View profile
  12. Sharon Worby 2016-2018 Secretary View profile
  13. Jennifer Robinson 2006-2009 Secretary View profile
  14. Roger Ian Dale 2006-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
04/07/2005
Registered office
London
Previous names
ECM Utilities Limited (until 12/08/2011)
Seckloe 274 Limited (until 25/02/2010)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Energy and Carbon Management Limited is controlled by Utility Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Utility Management Holdings Limited is controlled by Energy and Carbon Management Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Energy and Carbon Management Holdings Limited is controlled by Inprova Finance LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12 · source: Companies House PSC register
  4. Inprova Finance LTD is controlled by Inprova Group LTD
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-12-31 · source: Companies House PSC register
  5. Inprova Group LTD is controlled by Mohammed Ramzan
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-31 · source: Companies House PSC register

Ultimately controlled by Mohammed Ramzan.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 21Business services 6Dormant 6Finance 6Utilities 4Tech and media 3Arts and leisure 2Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05498141
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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