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Nom

Echo Energy Holdings (UK) LTD

Adresse
85 Great Portland Street
1st Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10756541 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Echo Energy Plc Status: Active Notified: 05/05/2017 Companies House Number: 05483127 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Amba Secretaries Limited, Reading, Berkshire, United Kingdom Status: Active Notified: 25/07/2018 Role: Secretary Nationality: British
    Birrell, Stephen James 1st Floor, London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yates, Christian James Kurt 1st Floor, London, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holland, William Peter Marylebone, United Kingdom Status: Ceased Notified: 01/09/2017 Ceased: 01/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hull, Martin George Michael 1st Floor, London, England Status: Ceased Notified: 01/08/2018 Ceased: 13/11/2023 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Echo Energy Bolivia (Hold CO 1) UK LTD Status: Active Notified: 09/05/2017 Companies House Number: 10760859 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Echo Energy Bolivia (Hold CO 2) UK LTD Status: Active Notified: 09/05/2017 Companies House Number: 10762120 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm