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ENERGY CARBON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy Carbon Limited. The company was founded 6 years ago and was given the registration number 11341124. The firm's registered office is in LITTLEHAMPTON. You can find them at 42 East Ham Rd, , Littlehampton, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:ENERGY CARBON LIMITED
Company Number:11341124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:42 East Ham Rd, Littlehampton, United Kingdom, BN17 7AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, East Ham Rd, Littlehampton, United Kingdom, BN17 7AP

Director02 May 2018Active
12, Long Furlong, Patching, Worthing, England, BN13 3XD

Director23 December 2019Active
10, Juniper Close, Worthing, England, BN13 3PR

Director14 March 2020Active
42, East Ham Rd, Littlehampton, United Kingdom, BN17 7AP

Director02 May 2018Active
Kemp House, 152-160, City Road, London, England, EC1V 2NX

Director15 March 2020Active

People with Significant Control

Mr Roderick John Davies
Notified on:08 August 2022
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:42, East Ham Rd, Littlehampton, United Kingdom, BN17 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Mark Gander
Notified on:08 August 2022
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:12, Long Furlong, Worthing, England, BN13 3XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-12-04Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-01-23Mortgage

Mortgage satisfy charge full.

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2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-23Capital

Capital allotment shares.

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2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-08-22Persons with significant control

Notification of a person with significant control.

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2022-08-22Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Change account reference date company previous extended.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-12-09Officers

Termination director company with name termination date.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-26Officers

Appoint person director company with name date.

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2020-01-22Resolution

Resolution.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-08Accounts

Change account reference date company previous shortened.

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2020-01-08Accounts

Accounts with accounts type micro entity.

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2019-12-30Officers

Appoint person director company with name date.

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