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Companies/09974219

Energy And Carbon Management Holdings Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Inprova Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-12 · No cessation recorded

Source record 135058412
Show 1 ceased record
JS
Mr Jonathan Yorke StuartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-30 · Ceased 2018-01-12

Source record 131011402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MD
Mark DickinsonCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+23 others
PC
Paul ConnorCurrent director
Appointed 2018-12-31 · 7 yrs · Chartered Accountant
+21 others
Show 7 historical appointments
MI
Matthew IrelandResigned director
Resigned 2018-12-31 · Chartered Accountant
PK
Paul KennedyResigned director
Resigned 2018-01-12 · Chief Executive Officer
MR
Mohammed RamzanResigned director
Resigned 2018-01-12 · Chief Financial Officer
HH
Helen HendersonResigned secretary
Resigned 2016-08-30 · 1 yr
RF
Rachel FraserResigned secretary
Resigned 2016-08-30 · 1 yr
GW
Gary WorbyResigned director
Resigned 2016-08-30 · 2 yrs · None
JH
Jonathan HendersonResigned director
Resigned 2016-01-28 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active