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ECHO ENERGY PLC - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 05483127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- HULL, Martin George Michael
- PARSONS, James
- BIRRELL, Stephen James
- YATES, Christian James Kurt
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2005-06-16
- Age Of Company 2005-06-16 18 years
- SIC/NACE
- 06100
Ownership
- Shareholders
- MR MARTIN HULL (0.01%)
- MR MARCO FUMAGALLI (-%)
- ANDINA PLC (4.91%) United Kingdom,Sheffield,S1 4HS,null,null,null,1-3 Charter Square
- MR CHADIK MIAH (4.18%)
- PEEL HUNT LIMITED (5.17%) Guernsey (United Kingdom),St Peter Port,GY1 2HT,null,null,Court Admiral Park,Ground Floor
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (4.86%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- PEEL HUNT LLP (5.17%) United Kingdom,London,EC2M 2AT,null,null,null,7th Floor 100 Liverpool Street
- SPREADEX LIMITED (2.86%) United Kingdom,St Albans,AL1 3UU,null,St. Albans,26-30 Upper Marlborough Road,Churchill House
Jurisdiction Particularities
- Company Name (english)
- Echo Energy PLC
- Additional Status Details
- Active
- Previous Names
- INDEPENDENT RESOURCES PLC
- Legal Entity Identifier (LEI)
- 2138006SNII7SKIGG445
- VAT Number
- GB902182165
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
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ECHO ENERGY PLC Company Description
- ECHO ENERGY PLC is a plc registered in United Kingdom with the Company reg no 05483127. Its current trading status is "live". It was registered 2005-06-16. It was previously called INDEPENDENT RESOURCES PLC. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 85 Great Portland Street .
Get ECHO ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Echo Energy Plc - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2005-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05483127#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05483127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05483127#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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move-registers-to-registered-office-company-with-new-address (2021-05-14) - AD04
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change-sail-address-company-with-old-address-new-address (2021-05-14) - AD02
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second-filing-capital-allotment-shares (2021-04-27) - RP04SH01
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capital-allotment-shares (2021-05-24) - SH01
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resolution (2020-08-25) - RESOLUTIONS
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capital-allotment-shares (2019-12-05) - SH01
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capital-allotment-shares (2018-02-07) - SH01
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accounts-with-accounts-type-group (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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capital-allotment-shares (2018-09-20) - SH01
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change-person-director-company-with-change-date (2018-02-06) - CH01
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notification-of-a-person-with-significant-control-statement (2018-12-05) - PSC08
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change-person-director-company-with-change-date (2018-08-16) - CH01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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legacy (2018-09-12) - ANNOTATION
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-05) - SH01
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change-of-name-notice (2017-04-18) - CONNOT
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capital-allotment-shares (2017-04-06) - SH01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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appoint-person-director-company-with-name-date (2017-03-18) - AP01
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resolution (2017-04-18) - RESOLUTIONS
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capital-allotment-shares (2017-03-15) - SH01
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capital-allotment-shares (2017-03-10) - SH01
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-secretary-company-with-name (2013-07-04) - TM02
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keyboard_arrow_right 2009
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legacy (2009-01-02) - 88(2)
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keyboard_arrow_right 2008
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legacy (2006-01-23) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 288a
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legacy (2005-07-19) - 123
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legacy (2005-10-24) - 88(2)R
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resolution (2005-09-08) - RESOLUTIONS
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legacy (2005-11-23) - 288a
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application-to-commence-business (2005-11-28) - 117
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legacy (2005-08-02) - 88(2)R
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legacy (2005-12-23) - 88(2)O
