Energy Cm (UK) Limited

Company Name	Energy Cm (UK) Limited
Company Status	Dissolved
Company Number	03256903
Category	Private Limited Company
Incorporation Date	30 September 1996(27 years, 7 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	ECM (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Yorke Stuart Henderson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1997(3 months, 1 week after company formation)
Appointment Duration	25 years, 1 month (closed 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Mark Dickinson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2021(25 years after company formation)
Appointment Duration	4 months (closed 15 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ

Director Name	Mr Paul Anthony Connor
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2021(25 years after company formation)
Appointment Duration	4 months (closed 15 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ

Secretary Name	Comat Registrars Limited (Corporation)
Status	Closed
Appointed	09 October 2009(13 years after company formation)
Appointment Duration	12 years, 4 months (closed 15 February 2022)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Secretary Name	Fiona Mary Leigh
Nationality	British
Status	Resigned
Appointed	10 January 1997(3 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 August 1997)
Role	Company Director
Correspondence Address	5 Christmas Hill Shalford Guildford Surrey GU4 8HN

Secretary Name	Stephen Boyd
Nationality	British
Status	Resigned
Appointed	08 August 1997(10 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 July 1998)
Role	Company Director
Correspondence Address	27 Stevedale Road Welling Kent DA16 1ND

Secretary Name	Jennefer Margaret Wildey
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2000)
Role	Company Director
Correspondence Address	9 Ambleside Bromley Kent BR1 4DN

Director Name	Miss Karen Samara Murphy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Blakeney Avenue Beckenham Kent BR3 1HH

Secretary Name	Miss Karen Samara Murphy
Nationality	British
Status	Resigned
Appointed	05 December 2000(4 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Blakeney Avenue Beckenham Kent BR3 1HH

Director Name	Suzanne Mary Henderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(10 years after company formation)
Appointment Duration	10 months (resigned 21 August 2007)
Role	Training Officer
Correspondence Address	3 Lucas Close East Grinstead West Sussex RH19 3YG

Director Name	Jennifer Margaret Wildey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(10 years after company formation)
Appointment Duration	10 months (resigned 21 August 2007)
Role	Secretary Pa
Correspondence Address	9 Ambleside Bromley Kent BR1 4DN

Director Name	Roger Ian Dale
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2009)
Role	Company Director
Correspondence Address	6 Hewells Court Black Horse Way Horsham West Sussex RH12 1NP

Director Name	Mrs Jennifer Robinson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Crescent Road Burgess Hill West Sussex RH15 8EH

Secretary Name	Mrs Jennifer Robinson
Nationality	British
Status	Resigned
Appointed	21 August 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Crescent Road Burgess Hill West Sussex RH15 8EH

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1996(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 October 2009)
Correspondence Address	Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	www.energyandcarbonmanagement.com
Telephone	01293 651218
Telephone region	Crawley

Location

Registered Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Clayhall
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

825.8k at £0.01	Energy & Carbon Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 October 2009	Delivered on: 15 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 August 2007	Delivered on: 1 September 2007 Satisfied on: 28 July 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 September 2000	Delivered on: 9 September 2000 Satisfied on: 15 October 2009 Persons entitled: Durtnell Limited Classification: Rent deposit deed Secured details: Â£8.000.00 and all other monies due to the chargee from the company under the terms of the rent deposit deed dated 8 september 2000. Particulars: Â£8,000.00 under the rent deposit. Fully Satisfied
11 November 1998	Delivered on: 19 November 1998 Satisfied on: 6 July 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 March 2018	Resolutions RES15 ‐ Change company name resolution on 2017-09-29 (1 page)
10 March 2018	Change of name notice (2 pages)
9 March 2018	Restoration by order of the court (4 pages)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
24 November 2016	Application to strike the company off the register (3 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 8,258.25 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 8,258.25 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 8,258.25 (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 8,258.25 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (11 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 8,258.25 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 8,258.25 (4 pages)
17 April 2013	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Jonathan Yorke Stuart Henderson on 4 April 2013 (2 pages)
5 October 2012	Annual return made up to 30 September 2012 (4 pages)
5 October 2012	Annual return made up to 30 September 2012 (4 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 April 2010	Section 519 quoted (1 page)
12 April 2010	Section 519 quoted (1 page)
24 February 2010	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 February 2010 (2 pages)
27 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Appointment of Comat Registrars Limited as a secretary (3 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 November 2009	Appointment of Comat Registrars Limited as a secretary (3 pages)
10 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2009	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR on 21 October 2009 (1 page)
18 October 2009	Termination of appointment of Jennifer Robinson as a director (2 pages)
18 October 2009	Termination of appointment of Jennifer Robinson as a secretary (2 pages)
18 October 2009	Termination of appointment of Roger Dale as a director (2 pages)
18 October 2009	Termination of appointment of Jennifer Robinson as a secretary (2 pages)
18 October 2009	Termination of appointment of Roger Dale as a director (2 pages)
18 October 2009	Termination of appointment of Emw Secretaries Limited as a secretary (2 pages)
18 October 2009	Termination of appointment of Emw Secretaries Limited as a secretary (2 pages)
18 October 2009	Termination of appointment of Jennifer Robinson as a director (2 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
1 August 2008	Director's change of particulars / jonathan henderson / 06/03/2008 (1 page)
1 August 2008	Director's change of particulars / jonathan henderson / 06/03/2008 (1 page)
30 July 2008	Director's change of particulars / jonathan henderson / 06/03/2008 (1 page)
30 July 2008	Director's change of particulars / jonathan henderson / 06/03/2008 (1 page)
3 June 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
3 June 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
7 January 2008	S-div 14/12/07 (1 page)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2008	S-div 14/12/07 (1 page)
31 October 2007	Return made up to 30/09/07; full list of members (7 pages)
31 October 2007	Return made up to 30/09/07; full list of members (7 pages)
18 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
18 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	New secretary appointed (2 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2007	Declaration of assistance for shares acquisition (24 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2007	Declaration of assistance for shares acquisition (24 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (3 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (3 pages)
3 September 2007	Secretary resigned;director resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 5B old yard rectory lane, brasted westerham kent TN16 1JP (1 page)
3 September 2007	New director appointed (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: 5B old yard rectory lane, brasted westerham kent TN16 1JP (1 page)
3 September 2007	Director resigned (1 page)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
23 April 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
7 November 2006	Return made up to 30/09/06; full list of members (4 pages)
7 November 2006	Return made up to 30/09/06; full list of members (4 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
4 October 2005	Return made up to 30/09/05; full list of members (5 pages)
4 October 2005	Return made up to 30/09/05; full list of members (5 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
7 July 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
13 October 2004	Return made up to 30/09/04; full list of members (9 pages)
13 October 2004	Return made up to 30/09/04; full list of members (9 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
1 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
22 December 2003	Return made up to 30/09/03; full list of members (10 pages)
22 December 2003	Return made up to 30/09/03; full list of members (10 pages)
20 May 2003	Total exemption full accounts made up to 31 August 2002 (19 pages)
20 May 2003	Total exemption full accounts made up to 31 August 2002 (19 pages)
7 April 2003	Ad 20/03/03--------- Â£ si [email protected]=8 Â£ ic 8250/8258 (2 pages)
7 April 2003	Ad 20/03/03--------- Â£ si [email protected]=8 Â£ ic 8250/8258 (2 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2003	S-div 20/03/03 (1 page)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2003	S-div 20/03/03 (1 page)
11 March 2003	Return made up to 30/09/02; full list of members (8 pages)
11 March 2003	Return made up to 30/09/02; full list of members (8 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (16 pages)
3 July 2002	Total exemption full accounts made up to 31 August 2001 (16 pages)
29 October 2001	Return made up to 30/09/01; full list of members (7 pages)
29 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (15 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (15 pages)
11 June 2001	Â£ ic 8300/8250 19/04/01 Â£ sr 50@1=50 (1 page)
11 June 2001	Â£ ic 8300/8250 19/04/01 Â£ sr 50@1=50 (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
10 December 2000	New secretary appointed (2 pages)
10 December 2000	Secretary resigned (1 page)
11 October 2000	Return made up to 30/09/00; full list of members (7 pages)
11 October 2000	Return made up to 30/09/00; full list of members (7 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
5 September 2000	Registered office changed on 05/09/00 from: regent house 291 kirkdale london SE26 4QE (1 page)
5 September 2000	Registered office changed on 05/09/00 from: regent house 291 kirkdale london SE26 4QE (1 page)
3 February 2000	Full accounts made up to 31 August 1999 (13 pages)
3 February 2000	Full accounts made up to 31 August 1999 (13 pages)
10 January 2000	Return made up to 30/09/99; full list of members (6 pages)
10 January 2000	Return made up to 30/09/99; full list of members (6 pages)
22 November 1999	Ad 22/10/98--------- Â£ si 100@1=100 Â£ ic 700/800 (2 pages)
22 November 1999	Ad 11/08/99--------- Â£ si 75@1=75 Â£ ic 800/875 (2 pages)
22 November 1999	Ad 22/10/98--------- Â£ si 100@1=100 Â£ ic 700/800 (2 pages)
22 November 1999	Ad 11/08/99--------- Â£ si 75@1=75 Â£ ic 800/875 (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
8 April 1999	Registered office changed on 08/04/99 from: northside house 69 tweedy road bromley kent BR1 3WA (1 page)
22 March 1999	Full accounts made up to 31 August 1998 (12 pages)
22 March 1999	Full accounts made up to 31 August 1998 (12 pages)
1 February 1999	Return made up to 30/09/98; full list of members (5 pages)
1 February 1999	Return made up to 30/09/98; full list of members (5 pages)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Ad 31/07/98--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
1 February 1999	Director's particulars changed (1 page)
1 February 1999	Ad 31/07/98--------- Â£ si 698@1=698 Â£ ic 2/700 (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
19 November 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
25 June 1998	Full accounts made up to 31 August 1997 (10 pages)
25 June 1998	Full accounts made up to 31 August 1997 (10 pages)
15 May 1998	Div 27/04/98 (1 page)
15 May 1998	Resolutions SRES13 ‐ Special resolution (48 pages)
15 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 May 1998	Â£ nc 1000/15850 27/04/98 (1 page)
15 May 1998	Resolutions SRES13 ‐ Special resolution (48 pages)
15 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 May 1998	Â£ nc 1000/15850 27/04/98 (1 page)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
15 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (48 pages)
15 May 1998	Div 27/04/98 (1 page)
15 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
11 November 1997	Return made up to 30/09/97; full list of members (6 pages)
11 November 1997	Return made up to 30/09/97; full list of members (6 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
18 August 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
18 August 1997	Registered office changed on 18/08/97 from: regent house 291 kirkdale london SE26 4QE (1 page)
18 August 1997	Registered office changed on 18/08/97 from: regent house 291 kirkdale london SE26 4QE (1 page)
19 May 1997	Registered office changed on 19/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
19 May 1997	Registered office changed on 19/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
3 April 1997	New secretary appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	Secretary resigned (1 page)
6 October 1996	Secretary resigned (1 page)
30 September 1996	Incorporation (12 pages)
30 September 1996	Incorporation (12 pages)

Energy Cm (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London