Introduction
Watch Company
E
ECHO ENERGY LIMITED
ECHO ENERGY LIMITED is an active company incorporated on 5 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECHO ENERGY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15877893
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Previous Company Names
NATIVO RESOURCES LIMITED
From: 5 August 2024To: 17 September 2024
Address
85 Great Portland Street London, W1W 7LT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AMBA SECRETARIES LIMITED
ActiveThames Valley Park Drive, ReadingRG6 1PT
Corporate secretary
Appointed 05 Aug 2024
AMBA SECRETARIES LIMITED
Thames Valley Park Drive, ReadingRG6 1PT
Corporate secretary
05 Aug 2024
Active
BIRRELL, Stephen James
ActiveGreat Portland Street, LondonW1W 7LT
Born March 1963
Director
Appointed 05 Aug 2024
BIRRELL, Stephen James
Great Portland Street, LondonW1W 7LT
Born March 1963
Director
05 Aug 2024
Active
YATES, Christian James Kurt
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1962
Director
Appointed 05 Aug 2024
YATES, Christian James Kurt
Great Portland Street, LondonW1W 7LT
Born February 1962
Director
05 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Echo Energy Plc
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Echo Energy Plc
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Active
Filing History
5
Description
Type
Date Filed
Document
17 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2024