ECHO ENERGY BOLIVIA (OP CO 1) UK LTD
Overview
| Company Name | ECHO ENERGY BOLIVIA (OP CO 1) UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10761861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECHO ENERGY BOLIVIA (OP CO 1) UK LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ECHO ENERGY BOLIVIA (OP CO 1) UK LTD located?
| Registered Office Address | 85 Great Portland Street 1st Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECHO ENERGY BOLIVIA (OP CO 1) UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECHO ENERGY BOLIVIA (OP CO 1) UK LTD?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for ECHO ENERGY BOLIVIA (OP CO 1) UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr Christian James Kurt Yates on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Echo Energy Bolivia (Hold Co 1) Uk Ltd as a person with significant control on Jun 18, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Mr Stephen James Birrell as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christian James Kurt Yates as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin George Michael Hull as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julian Lindsay Bessa as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Stuart George Vernon as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Julian Lindsay Bessa as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Registered office address changed from 40 George Street Marylebone London W1U 7DW United Kingdom to 85 Great Portland Street 1st Floor London W1W 7LT on Jun 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||
Change of details for Echo Energy Bolivia (Hold Co 1) Uk Ltd as a person with significant control on May 09, 2018 | 2 pages | PSC05 | ||
Appointment of Mr Stuart George Vernon as a director on Mar 19, 2019 | 2 pages | AP01 | ||
Who are the officers of ECHO ENERGY BOLIVIA (OP CO 1) UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRRELL, Stephen James | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | England | British | 193245560002 | |||||
| YATES, Christian James Kurt | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | England | British | 142911770019 | |||||
| BESSA, Julian Lindsay | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | England | British | 229804350001 | |||||
| COLEMAN, William Gregory | Director | North Quay NR30 1HE Great Yarmouth 66 Norfolk United Kingdom | England | Canadian | 157700880001 | |||||
| HOLLAND, William Peter | Director | George Street W1U 7DW Marylebone 40 London United Kingdom | England | British | 218548570001 | |||||
| HULL, Martin George Michael | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | England | British | 209433820001 | |||||
| MACAULAY, Fiona Margaret | Director | George Street W1U 7DW Marylebone 40 London United Kingdom | England | British | 260212860001 | |||||
| PARSONS, James | Director | North Quay NR30 1HE Great Yarmouth 66 Norfolk United Kingdom | United Kingdom | British | 173483790002 | |||||
| PROBERT, Geoffrey Alan | Director | George Street W1U 7DW Marylebone 40 London United Kingdom | United Kingdom | British | 203224570001 | |||||
| VERNON, Stuart George | Director | Great Portland Street 1st Floor W1W 7LT London 85 England | England | British | 68255090003 |
Who are the persons with significant control of ECHO ENERGY BOLIVIA (OP CO 1) UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Echo Energy Bolivia (Hold Co 1) Uk Ltd | May 09, 2017 | Great Portland Street 1st Floor W1W 7LT London 85 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0