ECHO ENERGY BOLIVIA (OP CO 2) UK LTD - LONDON


Company Profile Company Filings

Overview

ECHO ENERGY BOLIVIA (OP CO 2) UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECHO ENERGY BOLIVIA (OP CO 2) UK LTD was incorporated 7 years ago on 10/05/2017 and has the registered number: 10763803. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ECHO ENERGY BOLIVIA (OP CO 2) UK LTD - LONDON

This company is listed in the following categories:
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
09/05/2023 23/05/2024

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 2017-05-10 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 2017-05-10 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 Bolivia (Hold Co 2) Uk Ltd 2017-05-10 Marylebone   London Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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