ECHO ENERGY HOLDINGS (UK) LTD
Non-Trading
General Information
NAME
ECHO ENERGY HOLDINGS (UK) LTD
COMPANY NUMBER
10756541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/05/2017
(7 years and 6 months old)
WEBSITE
https://www.echoenergyplc.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
Telephone: 02071909930
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECHO ENERGY PLC | Active - Accounts Filed | View Report |
| ECHO ENERGY HOLDINGS (UK) LTD | Non-Trading | View Report |
| ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECHO ENERGY HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECHO ENERGY HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECHO ENERGY HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 45 |
View Report |
|
13/11/2023 - Present (1years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
13/11/2023 - Present (1years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
05/05/2017 - 25/07/2018 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECHO ENERGY PLC | Active - Accounts Filed | View Report |
| ECHO ENERGY ARGENTINA HOLDINGS LIMITED | Non-Trading | View Report |
| ECHO ENERGY C D AND LLC LTD | Non-Trading | View Report |
| ECHO ENERGY TAPI AIKE LTD | Non-Trading | View Report |
| ECO ENERGY TA OP LTD | Non-Trading | View Report |
| ECHO ENERGY HOLDINGS (UK) LTD | Non-Trading | View Report |
| ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD | Non-Trading | View Report |
| ECHO ENERGY BOLIVIA (OP CO 1) UK LTD | Non-Trading | View Report |
| ECHO ENERGY BOLIVIA (HOLD CO 2) UK LTD | Non-Trading | View Report |
| ECHO ENERGY BOLIVIA (OP CO 2) UK LTD | Non-Trading | View Report |
| NATIVO RESOURCES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 30/11/2023 | New Board Member Stephen James Birrell (919324556) Appointed |
| 28/11/2023 | Martin George Michael Hull (920943382) has left the board |
| 28/11/2023 | New Board Member Christian James Kurt Yates (914291177) Appointed |
| 28/11/2023 | New Board Member Stephen James Birrell (931632666) Appointed |
| 07/08/2023 | Julian Lindsay Bessa (922980435) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | Stuart George Vernon (906825509) has left the board |
| 22/11/2022 | New Board Member Julian Lindsay Bessa (922980435) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/06/2020 | Change in Reg. Office |
| 09/05/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Stuart George Vernon (906825509) Appointed |
| 21/03/2019 | Geoffrey Alan Probert (920322457) has left the board |
| 03/02/2019 | New Accounts filed |
| 17/01/2019 | Fiona Margaret MacAulay (923805754) has left the board |
| 17/01/2019 | New Board Member Geoffrey Alan Probert (920322457) Appointed |
| 18/10/2018 | AMBA SECRETARIES LIMITED (925093975) has left the board |
| 18/10/2018 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 03/10/2018 | New Company Secretary AMBA SECRETARIES LIMITED (925093975) Appointed |
| 03/10/2018 | Amanda Macfarlane Bateman (923296333) has left the board |
| 13/08/2018 | William Peter Holland (921854857) has left the board |
| 13/08/2018 | New Board Member Martin George Michael Hull (920943382) Appointed |
| 14/05/2018 | New Confirmation Statement filed |
| 02/10/2017 | Change in Reg. Office |
| 27/09/2017 | James Parsons (917348379) has left the board |
| 27/09/2017 | William Gregory Coleman (915770088) has left the board |
| 27/09/2017 | New Board Member Fiona Margaret MacAulay (923805754) Appointed |
| 27/09/2017 | New Board Member William Peter Holland (921854857) Appointed |
| 08/06/2017 | New Company Secretary Amanda Macfarlane Bateman (923296333) Appointed |
| 12/05/2017 | New Board Member William Gregory Coleman (915770088) Appointed |
| 12/05/2017 | Change in Reg. Office |
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