Energy and Carbon Management Limited
Company 05498141 Liquidation
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Energy Team (Midlands) LTD 2 shared directors
- LSI Independent Utility Brokers Limited 2 shared directors
- I-Prophets Compliance Limited 2 shared directors
- Inprova Energy Limited 2 shared directors
- Inspired Group Holdings Limited 2 shared directors
- Squareone Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05498141 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/07/2005 |
| Address | C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Utility Management Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Paul Anthony Connor Director · appointed 2018
- Mark Dickinson Director · appointed 2018
Show 14 former officers
- Matthew Ireland Director · appointed 2018 · resigned 2019
- Paul Alan Kennedy Director · appointed 2018 · resigned 2018
- Mohammed Ramzan Director · appointed 2018 · resigned 2018
- Sharon Worby Secretary · appointed 2016 · resigned 2018
- Gary Brian Worby Director · appointed 2015 · resigned 2019
- Michael Chapman Director · appointed 2013 · resigned 2013
- Leigh Hitchens Director · appointed 2013 · resigned 2014
- James Hickling Director · appointed 2013 · resigned 2014
- Teresa Jane Dilley Director · appointed 2011 · resigned 2018
- Jonathan Yorke Stuart Henderson Director · appointed 2007 · resigned 2019
- Ian Zant - Boer Director · appointed 2006 · resigned 2007
- Jennifer Robinson Secretary · appointed 2006 · resigned 2009
- Robert Ian Chalmers Director · appointed 2006 · resigned 2007
- Roger Ian Dale Secretary · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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