ENERGY CARBON LIMITED

ENERGY CARBON LIMITED is an active private limited company, incorporated on 2 May 2018. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ENERGY CARBON LIMITED previously had the company name A360VR LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	KEMP HOUSE, 152-160
Address Line 2	CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	30/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From 22/01/2020 onwards:

ENERGY CARBON LIMITED

Prior to 22/01/2020:

A360VR LTD

Directors

(The company's officers)

MR RODERICK JOHN DAVIES

(~64 year old British national)

42 EAST HAM RD, LITTLEHAMPTON, BN17 7AP, UNITED KINGDOM

Current Director
Gives occupation as PHOTOGRAPHER
Usually resident in UNITED KINGDOM

Appointed on 02/05/2018

MR NICHOLAS MARK GANDER

(~54 year old British national)

12 LONG FURLONG, PATCHING, WORTHING, BN13 3XD, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 23/12/2019

Shareholders

(Persons of Significant Control)

Mr Roderick John Davies

(~64 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/08/2022

Mr Nicholas Mark Gander

(~54 year old British national)

12, Long Furlong, Patching, Worthing, BN13 3XD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/08/2022

Connections

(Shared officers)

BAREFOOT BRIDAL LTD

MR RODERICK JOHN DAVIES

LIME GREEN PHOTOGRAPHY LIMITED

MR RODERICK JOHN DAVIES

UPLIFT.EARTH LIMITED

MR RODERICK JOHN DAVIES
MR NICHOLAS MARK GANDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)