• UK
  • 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

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INDEPENDENT RESOURCES PLC
Legal Entity Identifier (LEI)
2138006SNII7SKIGG445
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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ECHO ENERGY PLC as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-03) - SH01

    Add to Cart
     
  • capital-name-of-class-of-shares (2023-08-14) - SH08

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2023-11-20) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2023-10-30) - AA

    Add to Cart
     
  • capital-alter-shares-subdivision (2023-08-14) - SH02

    Add to Cart
     
  • capital-allotment-shares (2023-08-14) - SH01

    Add to Cart
     
  • resolution (2023-08-14) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-updates (2023-06-26) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

    Add to Cart
     
  • memorandum-articles (2023-08-14) - MA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-06-29) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-06-16) - CS01

    Add to Cart
     
  • capital-allotment-shares (2022-06-12) - SH01

    Add to Cart
     
  • capital-allotment-shares (2022-01-24) - SH01

    Add to Cart
     
  • resolution (2022-01-18) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-09-29) - AA

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2021-05-14) - AD03

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-15) - CS01

    Add to Cart
     
  • capital-allotment-shares (2021-05-24) - SH01

    Add to Cart
     
  • move-registers-to-registered-office-company-with-new-address (2021-05-14) - AD04

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2021-05-14) - AD02

    Add to Cart
     
  • resolution (2021-07-29) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2021-02-01) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-07-01) - AA

    Add to Cart
     
  • second-filing-capital-allotment-shares (2021-04-27) - RP04SH01

    Add to Cart
     
  • memorandum-articles (2020-08-25) - MA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-13) - CS01

    Add to Cart
     
  • resolution (2020-08-25) - RESOLUTIONS

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01

    Add to Cart
     
  • capital-allotment-shares (2020-09-08) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-09-16) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-08-24) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01

    Add to Cart
     
  • capital-allotment-shares (2019-12-06) - SH01

    Add to Cart
     
  • capital-allotment-shares (2019-12-05) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-06-26) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-06-07) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name-date (2019-05-03) - AP04

    Add to Cart
     
  • move-registers-to-sail-company-with-new-address (2019-02-28) - AD03

    Add to Cart
     
  • change-sail-address-company-with-new-address (2019-02-28) - AD02

    Add to Cart
     
  • capital-allotment-shares (2018-02-07) - SH01

    Add to Cart
     
  • capital-allotment-shares (2018-06-13) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-02-06) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-13) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-08-16) - CH01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-09-12) - TM02

    Add to Cart
     
  • capital-allotment-shares (2018-09-20) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-10-09) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

    Add to Cart
     
  • notification-of-a-person-with-significant-control-statement (2018-12-05) - PSC08

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-07-05) - AA

    Add to Cart
     
  • capital-allotment-shares (2017-03-15) - SH01

    Add to Cart
     
  • capital-allotment-shares (2017-04-06) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-31) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-22) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-18) - AP01

    Add to Cart
     
  • capital-allotment-shares (2017-03-13) - SH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2017-03-08) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2017-03-08) - AP03

    Add to Cart
     
  • memorandum-articles (2017-01-25) - MA

    Add to Cart
     
  • capital-alter-shares-subdivision (2017-01-20) - SH02

    Add to Cart
     
  • resolution (2017-01-20) - RESOLUTIONS

    Add to Cart
     
  • second-filing-of-annual-return-with-made-up-date (2017-01-18) - RP04AR01

    Add to Cart
     
  • capital-allotment-shares (2017-01-05) - SH01

    Add to Cart
     
  • change-of-name-notice (2017-04-18) - CONNOT

    Add to Cart
     
  • capital-allotment-shares (2017-03-10) - SH01

    Add to Cart
     
  • resolution (2017-04-18) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2017-06-17) - SH01

    Add to Cart
     
  • memorandum-articles (2017-05-25) - MA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01

    Add to Cart
     
  • capital-allotment-shares (2017-09-05) - SH01

    Add to Cart
     
  • capital-allotment-shares (2017-08-10) - SH01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

    Add to Cart
     
  • capital-alter-shares-consolidation (2017-07-21) - SH02

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-07-13) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-23) - CS01

    Add to Cart
     
  • capital-allotment-shares (2017-06-16) - SH01

    Add to Cart
     
  • capital-allotment-shares (2017-05-30) - SH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-07-21) - TM01

    Add to Cart
     
  • capital-allotment-shares (2016-07-22) - SH01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-07-14) - CH01

    Add to Cart
     
  • resolution (2016-07-08) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2016-03-23) - SH01

    Add to Cart
     
  • capital-allotment-shares (2016-03-24) - SH01

    Add to Cart
     
  • resolution (2016-03-15) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-07-07) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2016-07-27) - AR01

    Add to Cart
     
  • capital-allotment-shares (2016-03-15) - SH01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2016-11-23) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

    Add to Cart
     
  • capital-allotment-shares (2016-12-22) - SH01

    Add to Cart
     
  • capital-allotment-shares (2016-12-23) - SH01

    Add to Cart
     
  • capital-alter-shares-subdivision (2016-03-15) - SH02

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2016-11-22) - TM02

    Add to Cart
     
  • capital-allotment-shares (2015-08-17) - SH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-07-28) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2015-07-10) - AR01

    Add to Cart
     
  • capital-allotment-shares (2015-07-10) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-07-01) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-02-12) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

    Add to Cart
     
  • capital-allotment-shares (2014-07-18) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-07-02) - AA

    Add to Cart
     
  • resolution (2014-06-26) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2014-04-14) - AP03

    Add to Cart
     
  • termination-secretary-company-with-name (2014-04-11) - TM02

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2014-07-16) - AR01

    Add to Cart
     
  • resolution (2013-01-28) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2013-07-19) - AR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-07-05) - AP03

    Add to Cart
     
  • termination-director-company-with-name (2013-07-04) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-07-04) - AP01

    Add to Cart
     
  • termination-secretary-company-with-name (2013-07-04) - TM02

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-02-07) - AA

    Add to Cart
     
  • change-account-reference-date-company-current-extended (2013-10-28) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-no-member-list (2012-06-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-03-30) - AA

    Add to Cart
     
  • resolution (2012-01-02) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-04-05) - AA

    Add to Cart
     
  • resolution (2011-01-05) - RESOLUTIONS

    Add to Cart
     
  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-28) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-20) - AR01

    Add to Cart
     
  • resolution (2010-07-27) - RESOLUTIONS

    Add to Cart
     
  • capital-allotment-shares (2010-07-20) - SH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-03-15) - AA

    Add to Cart
     
  • resolution (2010-01-05) - RESOLUTIONS

    Add to Cart
     
  • legacy (2009-01-02) - 88(2)

    Add to Cart
     
  • legacy (2009-07-09) - 288c

    Add to Cart
     
  • legacy (2009-07-16) - 363a

    Add to Cart
     
  • legacy (2009-08-06) - 288b

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-10-29) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2009-10-29) - CH03

    Add to Cart
     
  • legacy (2009-08-08) - 287

    Add to Cart
     
  • change-person-director-company-with-change-date (2009-11-02) - CH01

    Add to Cart
     
  • legacy (2008-07-22) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-12-31) - AA

    Add to Cart
     
  • memorandum-articles (2008-12-29) - MEM/ARTS

    Add to Cart
     
  • resolution (2008-12-29) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-09-02) - 88(2)

    Add to Cart
     
  • resolution (2008-08-27) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2008-01-07) - AA

    Add to Cart
     
  • memorandum-articles (2008-01-04) - MEM/ARTS

    Add to Cart
     
  • resolution (2007-01-06) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2007-01-06) - MEM/ARTS

    Add to Cart
     
  • legacy (2007-03-26) - 225

    Add to Cart
     
  • legacy (2007-07-20) - 363a

    Add to Cart
     
  • legacy (2007-07-17) - 288c

    Add to Cart
     
  • auditors-resignation-company (2007-10-25) - AUD

    Add to Cart
     
  • resolution (2007-12-31) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-group (2007-04-14) - AA

    Add to Cart
     
  • legacy (2006-08-10) - 363s

    Add to Cart
     
  • legacy (2006-07-15) - 395

    Add to Cart
     
  • legacy (2006-01-23) - 88(2)R

    Add to Cart
     
  • legacy (2006-01-06) - 88(2)R

    Add to Cart
     
  • resolution (2005-07-11) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-06-28) - 288a

    Add to Cart
     
  • legacy (2005-06-28) - 288b

    Add to Cart
     
  • legacy (2005-07-19) - 123

    Add to Cart
     
  • legacy (2005-08-02) - 88(2)R

    Add to Cart
     
  • legacy (2005-11-23) - 288a

    Add to Cart
     
  • resolution (2005-09-08) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-10-24) - 88(2)R

    Add to Cart
     
  • application-to-commence-business (2005-11-28) - 117

    Add to Cart
     
  • certificate-authorisation-to-commence-business-borrow (2005-11-28) - CERT8

    Add to Cart
     
  • resolution (2005-12-06) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-12-23) - 88(2)O

    Add to Cart
     
  • incorporation-company (2005-06-16) - NEWINC

    Add to Cart
     
expand_less