ENERGY CARBON LIMITED

KEMP HOUSE, 152-160 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 11341124
  • Last Updated: 06 Apr 2024

Company Profile

ENERGY CARBON LIMITED was incorporated on Wednesday, May 2, 2018 as a Private Limited Company with registered address in LONDON. ENERGY CARBON LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 6 years 9 months and 23 days.

Name ENERGY CARBON LIMITED
Company number 11341124
Company type Private Limited Company
Incorporation date 02 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE, 152-160 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roderick John Davies Nationality: British Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Mark Gander Nationality: British Dates: Monday, August 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (33 days left)
Latest accounts 30 June 2023
Next confirmation statement due 03 August 2024
Last confirmation statement dated 20 July 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ENERGY CARBON LIMITED 02 May 2018
A360VR LTD 22 Jan 2020