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EQUITY ENERGIES CARBON MANAGEMENT LIMITED

Company number 10064022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2024 AA Full accounts made up to 30 June 2023
28 Nov 2024 AP03 Appointment of Mr Adam John Leak as a secretary on 26 November 2024
20 Nov 2024 CERTNM Company name changed equity energies LIMITED\certificate issued on 20/11/24
  • RES15 ‐ Change company name resolution on 2024-11-05
20 Nov 2024 CONNOT Change of name notice
05 Jul 2024 CERTNM Company name changed eenergy management LIMITED\certificate issued on 05/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-03
04 Jul 2024 TM02 Termination of appointment of Davinder Billing as a secretary on 4 July 2024
04 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
20 Feb 2024 MR04 Satisfaction of charge 100640220005 in full
20 Feb 2024 MR04 Satisfaction of charge 100640220004 in full
20 Feb 2024 MR04 Satisfaction of charge 100640220003 in full
20 Feb 2024 MR04 Satisfaction of charge 100640220002 in full
16 Feb 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
15 Feb 2024 AP03 Appointment of Mr Davinder Billing as a secretary on 9 February 2024
15 Feb 2024 AP01 Appointment of Mr David Taylor as a director on 9 February 2024
15 Feb 2024 AP01 Appointment of Mr Oliver Joseph Hall as a director on 9 February 2024
15 Feb 2024 TM01 Termination of appointment of Crispin Kinglake Goldsmith as a director on 9 February 2024
15 Feb 2024 TM01 Termination of appointment of Harvey Ian Sinclair as a director on 9 February 2024
15 Feb 2024 AP01 Appointment of Mr Ivan James Trevor as a director on 9 February 2024
15 Feb 2024 PSC02 Notification of Flogas Britain Limited as a person with significant control on 9 February 2024
15 Feb 2024 PSC07 Cessation of Utilityteam (Holdings) Limited as a person with significant control on 9 February 2024
15 Feb 2024 AD01 Registered office address changed from 20 st. Thomas Street C/O Eenergy Group Plc London SE1 9RS England to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 15 February 2024
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
06 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
05 Dec 2022 MR01 Registration of charge 100640220004, created on 25 November 2022