ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD - LONDON
| Company Profile | Company Filings |
Overview
ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD was incorporated 7 years ago on 09/05/2017 and has the registered number: 10760859. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD was incorporated 7 years ago on 09/05/2017 and has the registered number: 10760859. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN JAMES KURT YATES | Feb 1962 | British | Director | 2023-11-13 | CURRENT |
| MR STEPHEN JAMES BIRRELL | Mar 1963 | British | Director | 2023-11-13 | CURRENT |
| JAMES PARSONS | Oct 1972 | British | Director | 2017-05-09 UNTIL 2017-09-01 | RESIGNED |
| MRS. FIONA MARGARET MACAULAY | May 1963 | British | Director | 2017-07-05 UNTIL 2018-12-20 | RESIGNED |
| MR MARTIN HULL | Jun 1978 | British | Director | 2018-08-01 UNTIL 2023-11-13 | RESIGNED |
| MR WILLIAM GREGORY COLEMAN | Sep 1954 | Canadian | Director | 2017-05-09 UNTIL 2017-08-21 | RESIGNED |
| MR WILLIAM PETER HOLLAND | Sep 1972 | British | Director | 2017-09-01 UNTIL 2018-08-01 | RESIGNED |
| DR JULIAN BESSA | Sep 1968 | British | Director | 2022-11-04 UNTIL 2023-07-24 | RESIGNED |
| MR GEOFFREY ALAN PROBERT | May 1961 | British | Director | 2018-12-19 UNTIL 2019-03-19 | RESIGNED |
| STUART GEORGE VERNON | Jun 1977 | British | Director | 2019-03-19 UNTIL 2022-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Echo Energy Holdings (Uk) Ltd | 2017-05-09 | Marylebone London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |