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ECHO ENERGY PLC - 85 Great Portland Street, First Floor, London, W1W 7LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05483127
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Geschäftsführung
- HULL, Martin George Michael
- PARSONS, James
- BIRRELL, Stephen James
- YATES, Christian James Kurt
- Prokuristen
- AMBA SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.06.2005
- Alter der Firma 2005-06-16 18 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Anteilseigner
- MR MARTIN HULL (0.01%)
- MR MARCO FUMAGALLI (-%)
- ANDINA PLC (4.91%) United Kingdom,Sheffield,S1 4HS,null,null,null,1-3 Charter Square
- MR CHADIK MIAH (4.18%)
- PEEL HUNT LIMITED (5.17%) Guernsey (United Kingdom),St Peter Port,GY1 2HT,null,null,Court Admiral Park,Ground Floor
- LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED (4.86%) United Kingdom,London,W1S 3AB,null,null,3 Old Burlington Street,Queensberry House
- PEEL HUNT LLP (5.17%) United Kingdom,London,EC2M 2AT,null,null,null,7th Floor 100 Liverpool Street
- SPREADEX LIMITED (2.86%) United Kingdom,St Albans,AL1 3UU,null,St. Albans,26-30 Upper Marlborough Road,Churchill House
Landes-Besonderheiten
- Firmenname (in Englisch)
- Echo Energy PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INDEPENDENT RESOURCES PLC
- Rechtsträger-Kennung (LEI)
- 2138006SNII7SKIGG445
- UID/USt-ID-Nummer
- GB902182165
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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ECHO ENERGY PLC Firmenbeschreibung
- ECHO ENERGY PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 05483127. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.2005 registriert. ECHO ENERGY PLC hat Ihre Tätigkeit zuvor unter dem Namen INDEPENDENT RESOURCES PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über 85 Great Portland Street erreicht werden.
Jetzt sichern ECHO ENERGY PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Echo Energy Plc - 85 Great Portland Street, First Floor, London, W1W 7LT, Grossbritannien
- 2005-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-02-19) - RP04SH01
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capital-allotment-shares (2024-02-20) - SH01
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resolution (2024-03-21) - RESOLUTIONS
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capital-allotment-shares (2024-01-03) - SH01
keyboard_arrow_right 2023
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resolution (2023-08-14) - RESOLUTIONS
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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-name-of-class-of-shares (2023-08-14) - SH08
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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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memorandum-articles (2023-08-14) - MA
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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
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-09-29) - AA
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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
keyboard_arrow_right 2021
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move-registers-to-registered-office-company-with-new-address (2021-05-14) - AD04
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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move-registers-to-sail-company-with-new-address (2021-05-14) - AD03
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change-sail-address-company-with-old-address-new-address (2021-05-14) - AD02
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second-filing-capital-allotment-shares (2021-04-27) - RP04SH01
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capital-allotment-shares (2021-05-24) - SH01
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accounts-with-accounts-type-group (2021-07-01) - AA
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resolution (2021-07-29) - RESOLUTIONS
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capital-allotment-shares (2021-02-01) - SH01
keyboard_arrow_right 2020
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resolution (2020-08-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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memorandum-articles (2020-08-25) - MA
-
accounts-with-accounts-type-group (2020-08-24) - AA
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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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confirmation-statement-with-no-updates (2020-06-13) - CS01
keyboard_arrow_right 2019
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01
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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
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capital-allotment-shares (2019-12-06) - SH01
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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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-group (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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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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change-person-director-company-with-change-date (2018-02-06) - CH01
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notification-of-a-person-with-significant-control-statement (2018-12-05) - PSC08
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change-person-director-company-with-change-date (2018-08-16) - CH01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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legacy (2018-09-12) - ANNOTATION
keyboard_arrow_right 2017
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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 (2017-04-06) - SH01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-23) - MR01
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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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resolution (2017-04-18) - RESOLUTIONS
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capital-allotment-shares (2017-03-15) - SH01
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capital-allotment-shares (2017-03-10) - SH01
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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 (2017-03-13) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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capital-allotment-shares (2017-05-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
-
capital-allotment-shares (2017-09-05) - SH01
-
capital-allotment-shares (2017-08-10) - SH01
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memorandum-articles (2017-05-25) - MA
-
appoint-person-director-company-with-name-date (2017-08-04) - AP01
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capital-alter-shares-consolidation (2017-07-21) - SH02
-
accounts-with-accounts-type-group (2017-07-13) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
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capital-allotment-shares (2017-06-17) - SH01
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capital-allotment-shares (2017-06-16) - 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 (2016-03-15) - SH01
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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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accounts-with-accounts-type-group (2016-07-07) - AA
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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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capital-alter-shares-subdivision (2016-03-15) - SH02
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termination-secretary-company-with-name-termination-date (2016-11-22) - TM02
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resolution (2016-03-15) - RESOLUTIONS
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resolution (2016-07-08) - RESOLUTIONS
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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 (2016-12-23) - SH01
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capital-allotment-shares (2016-12-22) - SH01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-23) - AP03
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
-
accounts-with-accounts-type-group (2015-07-01) - AA
-
appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-18) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-07-16) - AR01
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accounts-with-accounts-type-group (2014-07-02) - AA
-
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
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-28) - AA01
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annual-return-company-with-made-up-date-no-member-list (2013-07-19) - AR01
-
appoint-person-secretary-company-with-name (2013-07-05) - AP03
-
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
-
resolution (2013-01-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-06-28) - AR01
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resolution (2012-01-02) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-group (2011-04-05) - AA
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resolution (2011-01-05) - RESOLUTIONS
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
-
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 (2009-08-08) - 287
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-08-06) - 288b
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change-person-director-company-with-change-date (2009-11-02) - CH01
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
keyboard_arrow_right 2008
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resolution (2008-08-27) - RESOLUTIONS
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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
-
legacy (2008-09-02) - 88(2)
-
legacy (2008-07-22) - 363a
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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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memorandum-articles (2007-01-06) - MEM/ARTS
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resolution (2007-01-06) - RESOLUTIONS
-
legacy (2007-03-26) - 225
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legacy (2007-07-17) - 288c
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accounts-with-accounts-type-group (2007-04-14) - AA
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legacy (2007-07-20) - 363a
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auditors-resignation-company (2007-10-25) - AUD
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resolution (2007-12-31) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-23) - 88(2)R
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legacy (2006-07-15) - 395
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legacy (2006-01-06) - 88(2)R
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legacy (2006-08-10) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-06-16) - NEWINC
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resolution (2005-07-11) - RESOLUTIONS
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legacy (2005-06-28) - 288b
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legacy (2005-06-28) - 288a
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legacy (2005-07-19) - 123
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legacy (2005-10-24) - 88(2)R
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resolution (2005-09-08) - RESOLUTIONS
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resolution (2005-12-06) - RESOLUTIONS
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legacy (2005-11-23) - 288a
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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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legacy (2005-08-02) - 88(2)R
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legacy (2005-12-23) - 88(2)O