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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
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
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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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capital-allotment-shares (2024-01-03) - SH01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-08-14) - SH08
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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-alter-shares-subdivision (2023-08-14) - SH02
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capital-allotment-shares (2023-08-14) - SH01
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resolution (2023-08-14) - RESOLUTIONS
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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
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memorandum-articles (2023-08-14) - MA
keyboard_arrow_right 2022
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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
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accounts-with-accounts-type-group (2022-09-29) - AA
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-05-14) - AD03
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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capital-allotment-shares (2021-05-24) - SH01
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move-registers-to-registered-office-company-with-new-address (2021-05-14) - AD04
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change-sail-address-company-with-old-address-new-address (2021-05-14) - AD02
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resolution (2021-07-29) - RESOLUTIONS
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capital-allotment-shares (2021-02-01) - SH01
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accounts-with-accounts-type-group (2021-07-01) - AA
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second-filing-capital-allotment-shares (2021-04-27) - RP04SH01
keyboard_arrow_right 2020
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memorandum-articles (2020-08-25) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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confirmation-statement-with-no-updates (2020-06-13) - CS01
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resolution (2020-08-25) - RESOLUTIONS
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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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accounts-with-accounts-type-group (2020-08-24) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01
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capital-allotment-shares (2019-12-06) - SH01
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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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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
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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change-person-director-company-with-change-date (2018-02-06) - CH01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-person-director-company-with-change-date (2018-08-16) - CH01
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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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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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notification-of-a-person-with-significant-control-statement (2018-12-05) - PSC08
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accounts-with-accounts-type-group (2018-07-05) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-15) - SH01
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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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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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capital-allotment-shares (2017-03-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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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 (2017-01-05) - SH01
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change-of-name-notice (2017-04-18) - CONNOT
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capital-allotment-shares (2017-03-10) - SH01
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resolution (2017-04-18) - RESOLUTIONS
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capital-allotment-shares (2017-06-17) - SH01
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memorandum-articles (2017-05-25) - MA
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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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 (2017-06-16) - SH01
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capital-allotment-shares (2017-05-30) - 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 (2016-07-22) - SH01
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change-person-director-company-with-change-date (2016-07-14) - CH01
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resolution (2016-07-08) - RESOLUTIONS
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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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resolution (2016-03-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-07-07) - AA
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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 (2016-03-15) - SH01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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capital-allotment-shares (2016-12-22) - SH01
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capital-allotment-shares (2016-12-23) - SH01
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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
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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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-18) - SH01
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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
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annual-return-company-with-made-up-date-no-member-list (2014-07-16) - AR01
keyboard_arrow_right 2013
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resolution (2013-01-28) - RESOLUTIONS
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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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accounts-with-accounts-type-group (2013-02-07) - AA
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change-account-reference-date-company-current-extended (2013-10-28) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-06-28) - AR01
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accounts-with-accounts-type-group (2012-03-30) - AA
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resolution (2012-01-02) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-05) - AA
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resolution (2011-01-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-28) - AR01
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 (2009-08-06) - 288b
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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legacy (2009-08-08) - 287
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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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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resolution (2008-08-27) - RESOLUTIONS
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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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resolution (2007-01-06) - RESOLUTIONS
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memorandum-articles (2007-01-06) - MEM/ARTS
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legacy (2007-03-26) - 225
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legacy (2007-07-20) - 363a
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legacy (2007-07-17) - 288c
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auditors-resignation-company (2007-10-25) - AUD
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resolution (2007-12-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-04-14) - AA
keyboard_arrow_right 2006
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legacy (2006-08-10) - 363s
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legacy (2006-07-15) - 395
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legacy (2006-01-23) - 88(2)R
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legacy (2006-01-06) - 88(2)R
keyboard_arrow_right 2005
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-06-28) - 288a
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legacy (2005-06-28) - 288b
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legacy (2005-07-19) - 123
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legacy (2005-08-02) - 88(2)R
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legacy (2005-11-23) - 288a
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resolution (2005-09-08) - RESOLUTIONS
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legacy (2005-10-24) - 88(2)R
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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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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-12-23) - 88(2)O
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incorporation-company (2005-06-16) - NEWINC