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Echo Energy Bolivia (op Co 2) Uk Ltd LONDON

Echo Energy Bolivia (op Co 2) Uk Ltd is a private limited company that can be found at 85 Great Portland Street, 1St Floor, London W1W 7LT. Incorporated on 2017-05-10, this 7-year-old company is run by 2 directors.
Director Stephen B., appointed on 13 November 2023. Director Christian Y., appointed on 13 November 2023.
The company is categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was filed on 2023-05-09 and the due date for the subsequent filing is 2024-05-23. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Echo Energy Bolivia (op Co 2) Uk Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 1st Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10763803
Date of Incorporation Wed, 10th May 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (306 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Stephen B.

Position: Director

Appointed: 13 November 2023

Christian Y.

Position: Director

Appointed: 13 November 2023

Julian B.

Position: Director

Appointed: 04 November 2022

Resigned: 24 July 2023

Stuart V.

Position: Director

Appointed: 19 March 2019

Resigned: 04 November 2022

Geoffrey P.

Position: Director

Appointed: 19 December 2018

Resigned: 19 March 2019

Martin H.

Position: Director

Appointed: 01 August 2018

Resigned: 13 November 2023

William H.

Position: Director

Appointed: 01 September 2017

Resigned: 01 August 2018

Fiona M.

Position: Director

Appointed: 05 July 2017

Resigned: 20 December 2018

James P.

Position: Director

Appointed: 10 May 2017

Resigned: 01 September 2017

William C.

Position: Director

Appointed: 10 May 2017

Resigned: 21 August 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Echo Energy Bolivia (Hold Co 2) Uk Ltd from Marylebone, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Echo Energy Bolivia (Hold Co 2) Uk Ltd

40 George Street, Marylebone, London, W1U 7DW, United Kingdom

Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10762120
Notified on 10 May 2017
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 9th May 2024
filed on: 23rd, May 2024 		Free Download (4 pages)

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