Introduction
Watch Company
E
ECO ENERGY TA OP LTD
ECO ENERGY TA OP LTD is an active company incorporated on 25 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ECO ENERGY TA OP LTD was registered 8 years ago.(SIC: 74990)
Status
active
Active since 8 years ago
Company No
11031381
LTD Company
Age
8 Years
Incorporated 25 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 October 2024 (1 year ago)
Submitted on 5 November 2024 (1 year ago)
Next Due
Due by 7 November 2025
For period ending 24 October 2025
Address
85 Great Portland Street 1st Floor London, W1W 7LT,
Previous Addresses
40 George Street London W1U 7DW United Kingdom
From: 25 October 2017To: 18 June 2020
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
AMBA SECRETARIES LIMITED
ActiveThames Valley Park Drive, ReadingRG6 1PT
Corporate secretary
Appointed 25 Jul 2018
AMBA SECRETARIES LIMITED
Thames Valley Park Drive, ReadingRG6 1PT
Corporate secretary
25 Jul 2018
Active
BIRRELL, Stephen James
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1963
Director
Appointed 13 Nov 2023
BIRRELL, Stephen James
Great Portland Street, LondonW1W 7LT
Born March 1963
Director
13 Nov 2023
Active
YATES, Christian James Kurt
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1962
Director
Appointed 13 Nov 2023
YATES, Christian James Kurt
Great Portland Street, LondonW1W 7LT
Born February 1962
Director
13 Nov 2023
Active
BATEMAN, Amanda Macfarlane
ResignedGeorge Street, LondonW1U 7DW
Secretary
Appointed 25 Oct 2017
Resigned 25 Jul 2018
BATEMAN, Amanda Macfarlane
George Street, LondonW1U 7DW
Secretary
25 Oct 2017
Resigned 25 Jul 2018
Resigned
BESSA, Julian Lindsay
ResignedGreat Portland Street, LondonW1W 7LT
Born September 1968
Director
Appointed 04 Nov 2022
Resigned 24 Jul 2023
BESSA, Julian Lindsay
Great Portland Street, LondonW1W 7LT
Born September 1968
Director
04 Nov 2022
Resigned 24 Jul 2023
Resigned
HOLLAND, William Peter
ResignedGeorge Street, LondonW1U 7DW
Born September 1972
Director
Appointed 25 Oct 2017
Resigned 01 Aug 2018
HOLLAND, William Peter
George Street, LondonW1U 7DW
Born September 1972
Director
25 Oct 2017
Resigned 01 Aug 2018
Resigned
HULL, Martin George Michael
ResignedGreat Portland Street, LondonW1W 7LT
Born June 1978
Director
Appointed 01 Aug 2018
Resigned 13 Nov 2023
HULL, Martin George Michael
Great Portland Street, LondonW1W 7LT
Born June 1978
Director
01 Aug 2018
Resigned 13 Nov 2023
Resigned
MACAULAY, Fiona Margaret
ResignedGeorge Street, LondonW1U 7DW
Born May 1963
Director
Appointed 25 Oct 2017
Resigned 20 Dec 2018
MACAULAY, Fiona Margaret
George Street, LondonW1U 7DW
Born May 1963
Director
25 Oct 2017
Resigned 20 Dec 2018
Resigned
PROBERT, Geoffrey Alan
ResignedGeorge Street, LondonW1U 7DW
Born May 1961
Director
Appointed 19 Dec 2018
Resigned 19 Mar 2019
PROBERT, Geoffrey Alan
George Street, LondonW1U 7DW
Born May 1961
Director
19 Dec 2018
Resigned 19 Mar 2019
Resigned
VERNON, Stuart George
ResignedGreat Portland Street, LondonW1W 7LT
Born June 1977
Director
Appointed 19 Mar 2019
Resigned 04 Nov 2022
VERNON, Stuart George
Great Portland Street, LondonW1W 7LT
Born June 1977
Director
19 Mar 2019
Resigned 04 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
George Street, LondonW1U 7DW
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 25 Oct 2017
Echo Energy Tapi Aike Ltd
George Street, LondonW1U 7DW
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
25 Oct 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
18 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2018
1 October 2018
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018
17 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 May 2018