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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-02-19) - RP04SH01
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capital-allotment-shares (2024-02-20) - SH01
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resolution (2024-03-21) - RESOLUTIONS
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capital-allotment-shares (2024-01-03) - SH01
keyboard_arrow_right 2023
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resolution (2023-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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accounts-with-accounts-type-group (2023-10-30) - AA
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capital-name-of-class-of-shares (2023-08-14) - SH08
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capital-alter-shares-subdivision (2023-08-14) - SH02
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capital-allotment-shares (2023-08-14) - SH01
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memorandum-articles (2023-08-14) - MA
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confirmation-statement-with-updates (2023-06-26) - CS01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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capital-allotment-shares (2022-06-12) - SH01
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capital-allotment-shares (2022-01-24) - SH01
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resolution (2022-01-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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termination-director-company-with-name-termination-date (2022-01-17) - TM01
keyboard_arrow_right 2021
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move-registers-to-registered-office-company-with-new-address (2021-05-14) - AD04
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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move-registers-to-sail-company-with-new-address (2021-05-14) - AD03
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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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accounts-with-accounts-type-group (2021-07-01) - AA
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resolution (2021-07-29) - RESOLUTIONS
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capital-allotment-shares (2021-02-01) - SH01
keyboard_arrow_right 2020
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resolution (2020-08-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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memorandum-articles (2020-08-25) - MA
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accounts-with-accounts-type-group (2020-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
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capital-allotment-shares (2020-09-08) - SH01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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confirmation-statement-with-no-updates (2020-06-13) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-05) - SH01
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accounts-with-accounts-type-group (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-05-03) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01
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move-registers-to-sail-company-with-new-address (2019-02-28) - AD03
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change-sail-address-company-with-new-address (2019-02-28) - AD02
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capital-allotment-shares (2019-12-06) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-07) - SH01
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capital-allotment-shares (2018-06-13) - SH01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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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
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-secretary-company-with-name-date (2017-03-08) - AP03
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memorandum-articles (2017-01-25) - MA
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capital-alter-shares-subdivision (2017-01-20) - SH02
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resolution (2017-01-20) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2017-01-18) - RP04AR01
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capital-allotment-shares (2017-03-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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capital-allotment-shares (2017-05-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
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capital-allotment-shares (2017-09-05) - SH01
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capital-allotment-shares (2017-08-10) - SH01
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memorandum-articles (2017-05-25) - MA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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capital-alter-shares-consolidation (2017-07-21) - SH02
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accounts-with-accounts-type-group (2017-07-13) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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capital-allotment-shares (2017-06-17) - SH01
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capital-allotment-shares (2017-06-16) - SH01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-15) - SH01
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capital-allotment-shares (2016-03-23) - SH01
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capital-allotment-shares (2016-03-24) - SH01
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accounts-with-accounts-type-group (2016-07-07) - AA
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capital-allotment-shares (2016-07-22) - SH01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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capital-alter-shares-subdivision (2016-03-15) - SH02
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termination-secretary-company-with-name-termination-date (2016-11-22) - TM02
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resolution (2016-03-15) - RESOLUTIONS
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resolution (2016-07-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-07-27) - AR01
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capital-allotment-shares (2016-12-23) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-17) - SH01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-07-10) - AR01
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capital-allotment-shares (2015-07-10) - SH01
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accounts-with-accounts-type-group (2015-07-01) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-07-16) - AR01
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accounts-with-accounts-type-group (2014-07-02) - AA
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resolution (2014-06-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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termination-secretary-company-with-name (2014-04-11) - TM02
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-28) - AA01
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annual-return-company-with-made-up-date-no-member-list (2013-07-19) - AR01
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
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termination-director-company-with-name (2013-07-04) - TM01
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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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resolution (2013-01-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-06-28) - AR01
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resolution (2012-01-02) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-group (2011-04-05) - AA
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resolution (2011-01-05) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-20) - AR01
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resolution (2010-07-27) - RESOLUTIONS
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capital-allotment-shares (2010-07-20) - SH01
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accounts-with-accounts-type-group (2010-03-15) - AA
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resolution (2010-01-05) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-02) - 88(2)
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legacy (2009-07-09) - 288c
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legacy (2009-07-16) - 363a
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legacy (2009-08-08) - 287
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-08-06) - 288b
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
keyboard_arrow_right 2008
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resolution (2008-08-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-12-31) - AA
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memorandum-articles (2008-12-29) - MEM/ARTS
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-09-02) - 88(2)
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-group (2008-01-07) - AA
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memorandum-articles (2008-01-04) - MEM/ARTS
keyboard_arrow_right 2007
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memorandum-articles (2007-01-06) - MEM/ARTS
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-03-26) - 225
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legacy (2007-07-17) - 288c
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accounts-with-accounts-type-group (2007-04-14) - AA
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legacy (2007-07-20) - 363a
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auditors-resignation-company (2007-10-25) - AUD
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resolution (2007-12-31) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-23) - 88(2)R
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legacy (2006-07-15) - 395
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legacy (2006-01-06) - 88(2)R
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legacy (2006-08-10) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-06-16) - NEWINC
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-06-28) - 288b
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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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resolution (2005-12-06) - 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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certificate-authorisation-to-commence-business-borrow (2005-11-28) - CERT8
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legacy (2005-08-02) - 88(2)R
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legacy (2005-12-23) - 88(2)O