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Company Information for

ECHO ENERGY PLC

85 Great Portland Street, First Floor, London, W1W 7LT,

Company Registration Number

05483127

Public Limited Company

Active

Company Overview

About Echo Energy Plc

ECHO ENERGY PLC was founded on 2005-06-16 and has its registered office in London. The organisation's status is listed as "Active". Echo Energy Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ECHO ENERGY PLC

Legal Registered Office

85 Great Portland Street
First Floor
London
W1W 7LT
Other companies in E1W

Previous Names

INDEPENDENT RESOURCES PLC

18/04/2017

Filing Information

Company Number		05483127
Company ID Number		05483127
Date formed		2005-06-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-06-30
Latest return		2024-05-31
Return next due		2025-06-14
Type of accounts		GROUP
VAT Number /Sales tax ID		GB902182165

Last Datalog update:	2024-07-09 10:40:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECHO ENERGY PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Companies with same name ECHO ENERGY PLC

The following companies were found which have the same name as ECHO ENERGY PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ECHO ENERGY LTD.	COMMUNICATIONS HOUSE 290 MOSTON LANE MANCHESTER MANCHESTER M40 9WB	Dissolved	Company formed on the 2010-06-15
ECHO ENERGY L.L.C.	2002 DIAMOND LOOP SE LACEY WA 985038601	Active	Company formed on the 2010-05-13
ECHO ENERGY CONSULTING LTD.	202 4825 - 47 STREET RED DEER ALBERTA T4N 1R3	Active	Company formed on the 2007-05-03
ECHO ENERGY CONSULTING LLC	2176 MADRID DR SPARKS NV 89436	Revoked	Company formed on the 2011-02-04
ECHO ENERGY PTY LTD	QLD 4220	Dissolved	Company formed on the 2007-02-22
Echo Energy Consulting Inc.	Box 1474 Weyburn Saskatchewan	Active	Company formed on the 2016-06-20
ECHO ENERGY LIMITED		Active	Company formed on the 2014-08-07
Echo Energy Consultants, Inc.	2 Diablo Dr Piedmont CA 94611	Dissolved	Company formed on the 1980-03-06
ECHO ENERGY BOLIVIA (OP CO 2) UK LTD	85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT	Active	Company formed on the 2017-05-10
ECHO ENERGY HOLDINGS (UK) LTD	85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT	Active	Company formed on the 2017-05-05
ECHO ENERGY BOLIVIA (HOLD CO 2) UK LTD	85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT	Active	Company formed on the 2017-05-09
ECHO ENERGY BOLIVIA (OP CO 1) UK LTD	85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT	Active	Company formed on the 2017-05-09
ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD	85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT	Active	Company formed on the 2017-05-09
ECHO ENERGY TAPI AIKE LTD	85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT	Active	Company formed on the 2017-10-24
ECHO ENERGY ARGENTINA HOLDINGS LIMITED	85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT	Active	Company formed on the 2017-10-20
ECHO ENERGY C D AND LLC LTD	85 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LT	Active	Company formed on the 2017-10-24
Echo Energy Solutions	10515 Mt Columbia Pl Parker CO 80138	Delinquent	Company formed on the 2013-03-20
ECHO ENERGY SERVICES, LLC	27299 KINGS FARM RD KINDER LA 70648	Active	Company formed on the 2011-12-21
ECHO ENERGY L.L.C.	950 ECHO LN STE 340 HOUSTON TX 77024	Active	Company formed on the 1996-06-21
ECHO ENERGY INSPECTIONS LLC	15435 EVERGREEN KNOLL LN CYPRESS TX 77433	Forfeited	Company formed on the 2018-10-02

Company Officers of ECHO ENERGY PLC

Current Directors

Officer	Role	Date Appointed
AMBA COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2018-07-25
MARCO FUMAGALLI	Director	2017-03-28
FIONA MARGARET MACAULAY	Director	2017-07-05
JAMES PARSONS	Director	2017-03-09
STEPHEN JAMES WHYTE	Director	2017-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA MACFARLANE BATEMAN	Company Secretary	2017-03-06	2018-07-25
WILLIAM GREGORY COLEMAN	Director	2013-03-04	2017-07-20
GRAYSON GOODLOE NASH	Director	2005-06-16	2017-03-14
OWAIN PHILIP TAYLOR FRANKS	Company Secretary	2016-10-01	2017-03-06
OWAIN PHILIP TAYLOR FRANKS	Director	2014-10-29	2017-03-06
MARTIN LOUIS BRUCE MILLER	Director	2015-01-20	2016-10-19
FEILIM PATRICK MCCOLE	Company Secretary	2014-04-04	2016-10-01
ALAN RICHARD HAVELOCK THOMAS	Director	2005-10-01	2015-07-21
ROBERTO BENCINI	Director	2005-06-16	2015-01-30
TIMOTHY BIDEWELL JAMES	Company Secretary	2013-04-04	2014-04-04
TIMOTHY BIDEWELL JAMES	Company Secretary	2005-06-16	2013-04-04
TIMOTHY BIDEWELL JAMES	Director	2005-06-16	2013-04-04
GEORGE HENRY STEPHEN STALEY	Director	2005-06-16	2009-07-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2005-06-16	2005-06-16
WATERLOW NOMINEES LIMITED	Nominated Director	2005-06-16	2005-06-16
WATERLOW SECRETARIES LIMITED	Nominated Director	2005-06-16	2005-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA MARGARET MACAULAY	CORO ENERGY PLC	Director	2017-12-12	CURRENT	2016-11-10	Active
FIONA MARGARET MACAULAY	ECO ENERGY CDL OP LTD	Director	2017-10-25	CURRENT	2017-10-25	Active
FIONA MARGARET MACAULAY	ECO ENERGY TA OP LTD	Director	2017-10-25	CURRENT	2017-10-25	Active
FIONA MARGARET MACAULAY	ECHO ENERGY C D AND LLC LTD	Director	2017-10-24	CURRENT	2017-10-24	Active
FIONA MARGARET MACAULAY	ECHO ENERGY TAPI AIKE LTD	Director	2017-10-24	CURRENT	2017-10-24	Active
FIONA MARGARET MACAULAY	ECHO ENERGY ARGENTINA HOLDINGS LIMITED	Director	2017-10-20	CURRENT	2017-10-20	Active
FIONA MARGARET MACAULAY	ECHO ENERGY HOLDINGS (UK) LTD	Director	2017-07-05	CURRENT	2017-05-05	Active
FIONA MARGARET MACAULAY	ECHO ENERGY BOLIVIA (OP CO 1) UK LTD	Director	2017-07-05	CURRENT	2017-05-09	Active
FIONA MARGARET MACAULAY	ECHO ENERGY BOLIVIA (OP CO 2) UK LTD	Director	2017-07-05	CURRENT	2017-05-10	Active
FIONA MARGARET MACAULAY	INDEPENDENT RESOURCES (KSAR HADADA) LIMITED	Director	2017-07-05	CURRENT	2005-07-15	Active - Proposal to Strike off
FIONA MARGARET MACAULAY	INDEPENDENT RESOURCES (SAHARA) LIMITED	Director	2017-07-05	CURRENT	2015-10-13	Active - Proposal to Strike off
FIONA MARGARET MACAULAY	INDEPENDENT RESOURCES (TUNISIA) LIMITED	Director	2017-07-05	CURRENT	2015-11-10	Active - Proposal to Strike off
FIONA MARGARET MACAULAY	ECHO ENERGY BOLIVIA (HOLD CO 2) UK LTD	Director	2017-07-05	CURRENT	2017-05-09	Active
FIONA MARGARET MACAULAY	ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD	Director	2017-07-05	CURRENT	2017-05-09	Active
FIONA MARGARET MACAULAY	FALKLAND OIL AND GAS LIMITED	Director	2016-01-18	CURRENT	2004-10-14	Converted / Closed
JAMES PARSONS	CORO ENERGY PLC	Director	2017-12-12	CURRENT	2016-11-10	Active
JAMES PARSONS	SOUND OIL LIMITED	Director	2016-07-14	CURRENT	2015-08-03	Dissolved 2018-06-05
JAMES PARSONS	CORO EUROPE LIMITED	Director	2012-11-30	CURRENT	2006-05-09	Active
JAMES PARSONS	SOUND ENERGY PLC	Director	2012-10-10	CURRENT	2005-01-27	Active
STEPHEN JAMES WHYTE	PETUROS OIL & GAS LIMITED	Director	2016-10-14	CURRENT	2016-10-14	Dissolved 2018-04-17
STEPHEN JAMES WHYTE	MCKECHNIE OIL LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-03		APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
2024-06-18		CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2024-06-17		10/04/24 STATEMENT OF CAPITAL GBP 13914672.48005
2024-03-21		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-21		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-01-03		29/12/23 STATEMENT OF CAPITAL GBP 14524538.45395
2023-08-14		Memorandum articles filed
2023-08-14		Resolutions passed:<ul><li>Resolution Company business/ subdivision of shares 26/06/2023<li>Resolution variation to share rights</ul>
2023-08-14		Resolutions passed:<ul><li>Resolution Company business/ subdivision of shares 26/06/2023<li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-08-14		Resolutions passed:<ul><li>Resolution Company business/ subdivision of shares 26/06/2023<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-08-14		Resolutions passed:<ul><li>Resolution Company business/ subdivision of shares 26/06/2023<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-14		28/06/23 STATEMENT OF CAPITAL GBP 115.38
2023-08-14		Sub-division of shares on 2023-06-29
2023-08-14		Change of share class name or designation
2023-06-26		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-01-13		APPOINTMENT TERMINATED, DIRECTOR MARCO FUMAGALLI
2022-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WHYTE
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-12	SH01	24/01/22 STATEMENT OF CAPITAL GBP 5832465.9629
2022-01-24		07/10/21 STATEMENT OF CAPITAL GBP 5473770.3104
2022-01-24	SH01	07/10/21 STATEMENT OF CAPITAL GBP 5473770.3104
2022-01-18		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2022-01-18	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights
2022-01-17		APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDONALD GRAHAM
2022-01-17		DIRECTOR APPOINTED MR CHRISTIAN JAMES KURT YATES
2022-01-17	AP01	DIRECTOR APPOINTED MR CHRISTIAN JAMES KURT YATES
2022-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN MCDONALD GRAHAM
2021-07-29	RES10	Resolutions passed: Resolution of allotment of securities
2021-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-24	SH01	13/04/21 STATEMENT OF CAPITAL GBP 5448270.3104
2021-05-14	AD04	Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
2021-05-14	AD03	Registers moved to registered inspection location of Link Group, 10th Floor, 29 Central Square Wellington Street Leeds West Yorkshire LS1 4DL
2021-05-14	AD02	Register inspection address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW England to Link Group, 10th Floor, 29 Central Square Wellington Street Leeds West Yorkshire LS1 4DL
2021-04-27	RP04SH01	Second filing of capital allotment of shares GBP5,220,972.7454
2021-02-01	SH01	22/12/20 STATEMENT OF CAPITAL GBP 5220972.7454
2020-09-16	CH01	Director's details changed for Mr Marco Fumagalli on 2020-08-28
2020-09-08	SH01	10/08/20 STATEMENT OF CAPITAL GBP 4218031.5679
2020-08-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-08-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution alteration of articles
2020-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/20 FROM 40 George Street Marylebone London W1U 7DW United Kingdom
2020-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054831270005
2019-12-06	SH01	11/11/19 STATEMENT OF CAPITAL GBP 3980531.5604
2019-12-06	SH01	11/11/19 STATEMENT OF CAPITAL GBP 3980531.5604
2019-12-05	SH01	22/10/19 STATEMENT OF CAPITAL GBP 3709085.4604
2019-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET MACAULAY
2019-05-03	AP04	Appointment of Amba Secretaries Limited as company secretary on 2018-07-25
2019-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054831270004
2019-02-28	AD03	Registers moved to registered inspection location of Bridewell Gate 9 Bridewell Place London EC4V 6AW
2019-02-28	AD02	Register inspection address changed to Bridewell Gate 9 Bridewell Place London EC4V 6AW
2018-12-05	PSC08	Notification of a person with significant control statement
2018-11-06	AP01	DIRECTOR APPOINTED MR GAVIN MCDONALD GRAHAM
2018-10-09	AP01	DIRECTOR APPOINTED MR MARTIN GEORGE MICHAEL HULL
2018-09-20	SH01	29/08/18 STATEMENT OF CAPITAL GBP 3396085.4604
2018-09-12	TM02	Termination of appointment of Amanda Macfarlane Bateman on 2018-07-25
2018-09-12	AP04	Appointment of Amba Company Secretarial Services Limited as company secretary on 2018-07-25
2018-09-12		Annotation
2018-08-16	CH01	Director's details changed for Mr Marco Fumagalli on 2017-07-01
2018-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-06-13	SH01	25/05/18 STATEMENT OF CAPITAL GBP 3388585.4604
2018-02-07	SH01	04/01/18 STATEMENT OF CAPITAL GBP 3203565.4604
2018-02-06	CH01	Director's details changed for Mr Marco Fumagalli on 2018-02-06
2018-01-03	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0025 for COAF: UK600106518Y2017 ASIN: GB00BF0YPG76
2017-12-18	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0025 for COAF: UK600106518Y2017 ASIN: GB00BF0YPG76
2017-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/17 FROM Tower Bridge House St Katharines Way London E1W 1DD
2017-09-05	LATEST SOC	05/09/17 STATEMENT OF CAPITAL;GBP 3112586.9329
2017-09-05	SH01	07/08/17 STATEMENT OF CAPITAL GBP 3112586.9329
2017-09-05	SH01	03/07/17 STATEMENT OF CAPITAL GBP 3106586.9329
2017-08-10	LATEST SOC	10/08/17 STATEMENT OF CAPITAL;GBP 3104920.2654
2017-08-10	SH01	14/06/17 STATEMENT OF CAPITAL GBP 3104920.2654
2017-08-10	SH01	09/06/17 STATEMENT OF CAPITAL GBP 2858006.6929
2017-08-10	SH01	25/05/17 STATEMENT OF CAPITAL GBP 2855090.0279
2017-08-10	SH01	25/05/17 STATEMENT OF CAPITAL GBP 2821765.5279
2017-08-04	AP01	DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY
2017-07-21	SH02	CONSOLIDATION 22/05/17
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLEMAN
2017-07-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 2816974.3029
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-17	SH01	05/04/17 STATEMENT OF CAPITAL GBP 2593346.2885
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 2816974.3029
2017-06-16	SH01	22/05/17 STATEMENT OF CAPITAL GBP 2816974.3029
2017-06-16	SH01	19/04/17 STATEMENT OF CAPITAL GBP 2816974.3012
2017-06-16	SH01	05/04/17 STATEMENT OF CAPITAL GBP 2592346.2885
2017-05-30	SH01	30/03/17 STATEMENT OF CAPITAL GBP 2591346.2885
2017-05-30	SH01	24/03/17 STATEMENT OF CAPITAL GBP 2589679.6219
2017-05-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-05-22	SPLR	London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600099834Y2017 ASIN: GB00B0RNX796
2017-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054831270003
2017-05-05	SPLR	London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600099834Y2017 ASIN: GB00B0RNX796
2017-04-18	SPLR	London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.0001 for COAF: UK600099834Y2017 ASIN: GB00B0RNX796
2017-04-18	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0001 (SUB SHS CLAIMS PURPS) for COAF: UK600098786Y2017 ASIN: GB00BYQ00D43
2017-04-18	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0001 (EXCESS) for COAF: UK600098787Y2017 ASIN: GB00BYQ00G73
2017-04-18	RES15	CHANGE OF NAME 18/04/2017
2017-04-18	CERTNM	COMPANY NAME CHANGED INDEPENDENT RESOURCES PLC CERTIFICATE ISSUED ON 18/04/17
2017-04-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-06	SH01	20/03/17 STATEMENT OF CAPITAL GBP 2587404.6219
2017-04-06	SH01	09/03/17 STATEMENT OF CAPITAL GBP 2536679.6219
2017-03-31	AP01	DIRECTOR APPOINTED MR MARCO FUMAGALLI
2017-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054831270002
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR OWAIN FRANKS
2017-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAYSON NASH
2017-03-18	AP01	DIRECTOR APPOINTED MR STEPHEN JAMES WHYTE
2017-03-18	AP01	DIRECTOR APPOINTED MR JAMES PARSONS
2017-03-15	SH01	06/02/17 STATEMENT OF CAPITAL GBP 2436382.4581
2017-03-14	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600098373Y2017 ASIN: GB00B0RNX796
2017-03-14	RHDI	London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0001 for COAF: UK600098372Y2017 ASIN: GB00B0RNX796
2017-03-14	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0001 (SUB SHS CLAIMS PURPS) for COAF: UK600098786Y2017 ASIN: GB00BYQ00D43
2017-03-14	PRIO	London Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.0001 (EXCESS) for COAF: UK600098787Y2017 ASIN: GB00BYQ00G73
2017-03-13	SH01	06/02/17 STATEMENT OF CAPITAL GBP 2435932.4581
2017-03-10	SH01	06/02/17 STATEMENT OF CAPITAL GBP 2435332.4581
2017-03-08	AP03	SECRETARY APPOINTED AMANDA MACFARLANE BATEMAN
2017-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY OWAIN FRANKS
2017-01-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-01-20	SH02	SUB-DIVISION 25/04/16
2017-01-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-20	RES13	SUB DIV 25/04/2016
2017-01-18	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16
2017-01-18	ANNOTATION	Clarification
2017-01-05	SH01	09/12/16 STATEMENT OF CAPITAL GBP 2430612.5298
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 2334788.0298
2016-12-23	SH01	18/07/16 STATEMENT OF CAPITAL GBP 2334788.0298
2016-12-23	SH01	03/06/16 STATEMENT OF CAPITAL GBP 2327488.0298
2016-12-22	SH01	18/07/16 STATEMENT OF CAPITAL GBP 2333888.0298
2016-12-22	SH01	01/06/16 STATEMENT OF CAPITAL GBP 2274749.9346
2016-12-22	SH01	03/06/16 STATEMENT OF CAPITAL GBP 2282249.9346
2016-12-22	SH01	16/05/16 STATEMENT OF CAPITAL GBP 2267807.0775
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLER
2016-11-23	AP03	SECRETARY APPOINTED MR OWAIN PHILIP TAYLOR FRANKS
2016-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY FEILIM MCCOLE
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 2267727.0775
2016-07-27	AR01	31/05/16 NO MEMBER LIST
2016-07-27	AR01	31/05/16 NO MEMBER LIST
2016-07-22	SH01	16/05/16 STATEMENT OF CAPITAL GBP 2267727.0775
2016-07-22	SH01	16/05/16 STATEMENT OF CAPITAL GBP 2246628.188
2016-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAYSON GOODLOE NASH / 15/06/2016
2016-07-08	RES13	ELECT DIR/APP AUD/RECEIVE AA'S 29/06/2016
2016-07-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 2243228.188
2016-03-24	SH01	01/03/16 STATEMENT OF CAPITAL GBP 2243228.188
2016-03-23	SH01	19/02/16 STATEMENT OF CAPITAL GBP 2165247.013
2016-03-15	SH01	16/11/15 STATEMENT OF CAPITAL GBP 2159247.01
2016-03-15	SH02	SUB-DIVISION 16/11/15
2016-03-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-15	RES13	SUB-DIVISION OF SHARES 16/11/2015
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 2025913.68
2015-08-17	SH01	21/07/15 STATEMENT OF CAPITAL GBP 2025913.68
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 1851433.3
2015-07-10	AR01	16/06/15 NO MEMBER LIST
2015-07-10	SH01	27/05/15 STATEMENT OF CAPITAL GBP 1851433.3
2015-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-05	AP01	DIRECTOR APPOINTED MR MARTIN LOUIS BRUCE MILLER
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO BENCINI
2015-02-12	AP01	DIRECTOR APPOINTED MR OWAIN PHILIP TAYLOR FRANKS
2014-07-18	SH01	17/06/14 STATEMENT OF CAPITAL GBP 1051433.3
2014-07-16	AR01	16/06/14 NO MEMBER LIST
2014-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-14	AP03	SECRETARY APPOINTED MR FEILIM PATRICK MCCOLE
2014-04-11	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES
2013-10-28	AA01	CURREXT FROM 30/09/2013 TO 31/12/2013
2013-07-19	AR01	16/06/13 NO MEMBER LIST
2013-07-05	AP03	SECRETARY APPOINTED MR TIMOTHY BIDEWELL JAMES
2013-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES
2013-07-04	TM02	APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES
2013-07-04	AP01	DIRECTOR APPOINTED MR WILLIAM GREGORY COLEMAN
2013-02-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-28	AR01	16/06/12 NO MEMBER LIST
2012-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-02	RES13	APPT OF TIMOTHY JAMES AS A DIRECTOR 20/12/2011
2012-01-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-28	AR01	16/06/11 BULK LIST
2011-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-05	RES13	REAPPOINT DIRECTOR APPT AUDITOR 21/12/2010
2010-08-20	AR01	16/06/10 BULK LIST
2010-07-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-20	SH01	09/07/10 STATEMENT OF CAPITAL GBP 45836867
2010-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-05	RES01	ADOPT ARTICLES 22/12/2009
2010-01-05	RES13	RE APT DIR AND AUDITORS DIR AUTH TO SET REMUNERATION OF AUDITORS 22/12/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HAVELOCK THOMAS / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAYSON GOODLOE NASH / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BIDEWELL JAMES / 01/10/2009
2009-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BIDEWELL JAMES / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO BENCINI / 01/10/2009
2009-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/2009 FROM THE HOLLOW, PENN LANE MELBOURNE DERBYSHIRE DE73 1EP
2009-08-06	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE STALEY
2009-07-16	363a	RETURN MADE UP TO 16/06/09; BULK LIST AVAILABLE SEPARATELY
2009-07-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / GRAYSON NASH / 29/06/2009
2009-07-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES / 29/06/2009
2009-01-02	88(2)	AD 04/12/08 GBP SI 862376@0.01=8623.76 GBP IC 407114.58/415738.34
2008-12-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-12-29	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-12-29	RES01	ALTER ARTICLES 18/12/2008
2008-12-29	RES13	COMPANY BUSINESS 18/12/2008
2008-09-02	88(2)	AD 26/08/08 GBP SI 7278158@0.01=72781.58 GBP IC 334333/407114.58
2008-08-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-27	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-22	363a	RETURN MADE UP TO 16/06/08; BULK LIST AVAILABLE SEPARATELY
2008-01-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-12-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-12-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-25	AUD	AUDITOR'S RESIGNATION
2007-07-20	363a	RETURN MADE UP TO 16/06/07; BULK LIST AVAILABLE SEPARATELY
2007-07-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2007-03-26	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07
2007-01-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-01-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-10	363s	RETURN MADE UP TO 16/06/06; BULK LIST AVAILABLE SEPARATELY
2006-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

06 - Extraction of crude petroleum and natural gas

062 - Extraction of natural gas

06200 - Extraction of natural gas

Licences & Regulatory approval

We could not find any licences issued to ECHO ENERGY PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECHO ENERGY PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-15	Outstanding	CAPITA TRUST COMPANY LIMITED
	2017-03-03	Outstanding	GREENBERRY PLC
DEED OF CHARGE OVER CREDIT BALANCES	2006-07-15	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of ECHO ENERGY PLC registering or being granted any patents

Domain Names

We do not have the domain name information for ECHO ENERGY PLC

Trademarks

We have not found any records of ECHO ENERGY PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECHO ENERGY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as ECHO ENERGY PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where ECHO ENERGY PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECHO ENERGY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECHO ENERGY PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	IRG
Listed Since	12-Dec-05
Market Sector	Oil & Gas Producers
Market Sub Sector	Exploration & Production
Market Capitalisation	£2.23455M
Shares Issues	45,836,867.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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