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Company Information for

ECHO ENERGY HOLDINGS (UK) LTD

85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1W 7LT,
Company Registration Number
10756541
Private Limited Company
Active

Company Overview

About Echo Energy Holdings (uk) Ltd
ECHO ENERGY HOLDINGS (UK) LTD was founded on 2017-05-05 and has its registered office in London. The organisation's status is listed as "Active". Echo Energy Holdings (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECHO ENERGY HOLDINGS (UK) LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
1ST FLOOR
LONDON
W1W 7LT
 
Filing Information
Company Number 10756541
Company ID Number 10756541
Date formed 2017-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/06/2018
Type of accounts DORMANT
Last Datalog update: 2024-06-06 02:19:49
Primary Source:Companies House
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Company Officers of ECHO ENERGY HOLDINGS (UK) LTD

Current Directors
Officer Role Date Appointed
AMANDA MACFARLANE BATEMAN
 Company Secretary 2017-05-05
WILLIAM PETER HOLLAND
 Director 2017-09-01
FIONA MARGARET MACAULAY
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PARSONS
 Director 2017-05-05 2017-09-01
WILLIAM GREGORY COLEMAN
 Director 2017-05-05 2017-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM PETER HOLLAND ECO ENERGY CDL OP LTD Director 2017-10-25 CURRENT 2017-10-25 Active
WILLIAM PETER HOLLAND ECO ENERGY TA OP LTD Director 2017-10-25 CURRENT 2017-10-25 Active
WILLIAM PETER HOLLAND ECHO ENERGY C D AND LLC LTD Director 2017-10-24 CURRENT 2017-10-24 Active
WILLIAM PETER HOLLAND ECHO ENERGY TAPI AIKE LTD Director 2017-10-24 CURRENT 2017-10-24 Active
WILLIAM PETER HOLLAND ECHO ENERGY BOLIVIA (OP CO 1) UK LTD Director 2017-09-01 CURRENT 2017-05-09 Active
WILLIAM PETER HOLLAND ECHO ENERGY BOLIVIA (OP CO 2) UK LTD Director 2017-09-01 CURRENT 2017-05-10 Active
WILLIAM PETER HOLLAND INDEPENDENT RESOURCES (KSAR HADADA) LIMITED Director 2017-09-01 CURRENT 2005-07-15 Active - Proposal to Strike off
WILLIAM PETER HOLLAND INDEPENDENT RESOURCES (SAHARA) LIMITED Director 2017-09-01 CURRENT 2015-10-13 Active - Proposal to Strike off
WILLIAM PETER HOLLAND INDEPENDENT RESOURCES (TUNISIA) LIMITED Director 2017-09-01 CURRENT 2015-11-10 Active - Proposal to Strike off
WILLIAM PETER HOLLAND ECHO ENERGY BOLIVIA (HOLD CO 2) UK LTD Director 2017-09-01 CURRENT 2017-05-09 Active
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 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 ECHO ENERGY PLC Director 2017-07-05 CURRENT 2005-06-16 Active
FIONA MARGARET MACAULAY FALKLAND OIL AND GAS LIMITED Director 2016-01-18 CURRENT 2004-10-14 Converted / Closed

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.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES
2023-11-24DIRECTOR APPOINTED MR STEPHEN JAMES BIRRELL
2023-11-24DIRECTOR APPOINTED MR CHRISTIAN JAMES KURT YATES
2023-11-24APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE MICHAEL HULL
2023-08-03APPOINTMENT TERMINATED, DIRECTOR JULIAN LINDSAY BESSA
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-18DIRECTOR APPOINTED MR JULIAN LINDSAY BESSA
2022-11-18APPOINTMENT TERMINATED, DIRECTOR STUART GEORGE VERNON
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART GEORGE VERNON
2022-11-18AP01DIRECTOR APPOINTED MR JULIAN LINDSAY BESSA
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM 40 George Street Marylebone London W1U 7DW United Kingdom
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-05-14PSC05Change of details for Echo Energy Plc as a person with significant control on 2018-05-05
2019-03-21AP01DIRECTOR APPOINTED MR STUART GEORGE VERNON
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN PROBERT
2019-02-12AA01Previous accounting period shortened from 31/05/19 TO 31/12/18
2019-01-30AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET MACAULAY
2019-01-15AP01DIRECTOR APPOINTED MR GEOFFREY ALAN PROBERT
2018-10-01TM02Termination of appointment of Amanda Macfarlane Bateman on 2018-07-25
2018-10-01AP04Appointment of Amba Secretaries Limited as company secretary on 2018-07-25
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETER HOLLAND
2018-08-09AP01DIRECTOR APPOINTED MR MARTIN GEORGE MICHAEL HULL
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 66 North Quay Great Yarmouth NR30 1HE England
2017-09-25AP01DIRECTOR APPOINTED MR WILLIAM PETER HOLLAND
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLEMAN
2017-09-25AP01DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY
2017-06-06AP03Appointment of Ms Amanda Macfarlane Bateman as company secretary on 2017-05-05
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM 45 Beech Street London EC2Y 8AD United Kingdom
2017-05-10AP01DIRECTOR APPOINTED MR WILLIAM GREGORY COLEMAN
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-05NEWINCNew incorporation
2017-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECHO ENERGY HOLDINGS (UK) LTD 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 HOLDINGS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECHO ENERGY HOLDINGS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ECHO ENERGY HOLDINGS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECHO ENERGY HOLDINGS (UK) LTD
Trademarks
We have not found any records of ECHO ENERGY HOLDINGS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECHO ENERGY HOLDINGS (UK) LTD. 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 (64209 - Activities of other holding companies n.e.c.) as ECHO ENERGY HOLDINGS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECHO ENERGY HOLDINGS (UK) LTD 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 HOLDINGS (UK) LTD 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 HOLDINGS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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