ECHO ENERGY PLC

Overview

StatusActive
Incorporated16/06/2005

Popular Forms

View ECHO ENERGY PLC's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for ECHO ENERGY PLC.

Filed
Type
Description
Price
Filed: 01/07/2021
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 15/06/2021
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 27/07/2016
Type: AR01
Description: Latest Annual Return
Price: £2.00

Full Filing History

View the complete filing history for ECHO ENERGY PLC and buy their associated filing documents, including ECHO ENERGY PLC incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 29/07/2021
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 01/07/2021
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2020-12-31
Price: £5.00
Filed: 15/06/2021
Type: CS01
Description: Confirmation Statement
Made On 2021-05-31 With No Updates
Price: £2.00
Filed: 24/05/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2021-04-13
Price: £2.00
Filed: 14/05/2021
Type: AD04
Description: Register(s) Moved
To Registered Office Address 85 Great Portland Street First Floor London W1W 7LT
Price: £2.00
Filed: 14/05/2021
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location Link Group, 10th Floor, 29 Central Square Wellington Street Leeds West Yorkshire LS1 4DL
Price: £2.00
Filed: 14/05/2021
Type: AD02
Description: Register Inspection Address
Has Been 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
Price: £2.00
Filed: 27/04/2021
Type: RP04SH01
Description: Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2021-01-11
Price: £2.00
Filed: 01/02/2021
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-12-22
Price: £2.00
Filed: 16/09/2020
Type: CH01
Description: Director's Details Changed
For Mr Marco Fumagalli On 2020-08-28
Price: £2.00
Filed: 08/09/2020
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2020-08-10
Price: £2.00
Filed: 25/08/2020
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 25/08/2020
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 24/08/2020
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2019-12-31
Price: £5.00
Filed: 18/06/2020
Type: AD01
Description: Registered Office Address Changed
From 40 George Street Marylebone London W1U 7DW United Kingdom To 85 Great Portland Street First Floor London W1W 7LT On 2020-06-18
Price: £2.00
Filed: 13/06/2020
Type: CS01
Description: Confirmation Statement
Made On 2020-05-31 With No Updates
Price: £2.00
Filed: 08/06/2020
Type: MR01
Description: Registration Of Charge
054831270005, Created On 2020-05-22
Price: £2.00
Filed: 06/12/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-11-11
Price: £2.00
Filed: 05/12/2019
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2019-10-22
Price: £2.00
Filed: 26/06/2019
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2018-12-31
Price: £5.00
Filed: 07/06/2019
Type: CS01
Description: Confirmation Statement
Made On 2019-05-31 With No Updates
Price: £2.00
Filed: 04/06/2019
Type: TM01
Description: Termination Of Appointment
Of Fiona Margaret Macaulay As A Director On 2019-05-31
Price: £2.00
Filed: 03/05/2019
Type: AP04
Description: Appointment
Of Amba Secretaries Limited As A Secretary On 2018-07-25
Price: £2.00
Filed: 29/04/2019
Type: MR01
Description: Registration Of Charge
054831270004, Created On 2019-04-25
Price: £2.00
Filed: 28/02/2019
Type: AD03
Description: Register(s) Moved
To Registered Inspection Location Bridewell Gate 9 Bridewell Place London EC4V 6AW
Price: £2.00
Filed: 28/02/2019
Type: AD02
Description: Register Inspection Address
Has Been Changed To Bridewell Gate 9 Bridewell Place London EC4V 6AW
Price: £2.00
Filed: 05/12/2018
Type: PSC08
Description: Notification
Of A Person With Significant Control Statement
Price: £2.00
Filed: 06/11/2018
Type: AP01
Description: Appointment
Of Mr Gavin Mcdonald Graham As A Director On 2018-11-01
Price: £2.00
Filed: 09/10/2018
Type: AP01
Description: Appointment
Of Mr Martin George Michael Hull As A Director On 2018-10-02
Price: £2.00
Filed: 20/09/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-08-29
Price: £2.00
Filed: 12/09/2018
Type: TM02
Description: Termination Of Appointment
Of Amanda Macfarlane Bateman As A Secretary On 2018-07-25
Price: £2.00
Filed: 16/08/2018
Type: CH01
Description: Director's Details Changed
For Mr Marco Fumagalli On 2017-07-01
Price: £2.00
Filed: 05/07/2018
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2017-12-31
Price: £5.00
Filed: 13/06/2018
Type: CS01
Description: Confirmation Statement
Made On 2018-05-31 With No Updates
Price: £2.00
Filed: 13/06/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-05-25
Price: £2.00
Filed: 07/02/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-01-23
Price: £2.00
Filed: 07/02/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-01-11
Price: £2.00
Filed: 07/02/2018
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2018-01-04
Price: £2.00
Filed: 06/02/2018
Type: CH01
Description: Director's Details Changed
For Mr Marco Fumagalli On 2018-02-06
Price: £2.00
Filed: 13/09/2017
Type: AD01
Description: Registered Office Address Changed
From Tower Bridge House St Katharines Way London E1W 1DD To 40 George Street Marylebone London W1U 7DW On 2017-09-13
Price: £2.00
Filed: 05/09/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-08-07
Price: £2.00
Filed: 05/09/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-07-03
Price: £2.00
Filed: 10/08/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-06-14
Price: £2.00
Filed: 10/08/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-06-09
Price: £2.00
Filed: 10/08/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-05-25
Price: £2.00
Filed: 10/08/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-05-25
Price: £2.00
Filed: 04/08/2017
Type: AP01
Description: Appointment
Of Mrs Fiona Margaret Macaulay As A Director On 2017-07-05
Price: £2.00
Filed: 21/07/2017
Type: SH02
Description: Consolidation Of Shares
On 2017-05-22
Price: £2.00
Filed: 21/07/2017
Type: TM01
Description: Termination Of Appointment
Of William Gregory Coleman As A Director On 2017-07-20
Price: £2.00
Filed: 13/07/2017
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2016-12-31
Price: £5.00
Filed: 23/06/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-05-31 With Updates
Price: £2.00
Filed: 17/06/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-04-05
Price: £2.00
Filed: 16/06/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-05-22
Price: £2.00
Filed: 16/06/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-04-19
Price: £2.00
Filed: 16/06/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-04-05
Price: £2.00
Filed: 30/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-03-30
Price: £2.00
Filed: 30/05/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-03-24
Price: £2.00
Filed: 25/05/2017
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 18/05/2017
Type: MR01
Description: Registration Of Charge
054831270003, Created On 2017-05-15
Price: £2.00
Filed: 18/04/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 18/04/2017
Type: CONNOT
Description: Change Of Name
Notice
Price: £2.00
Filed: 06/04/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-03-20
Price: £2.00
Filed: 06/04/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-03-09
Price: £2.00
Filed: 31/03/2017
Type: AP01
Description: Appointment
Of Mr Marco Fumagalli As A Director On 2017-03-28
Price: £2.00
Filed: 23/03/2017
Type: MR01
Description: Registration Of Charge
054831270002, Created On 2017-03-03
Price: £2.00
Filed: 22/03/2017
Type: TM01
Description: Termination Of Appointment
Of Owain Philip Taylor Franks As A Director On 2017-03-06
Price: £2.00
Filed: 22/03/2017
Type: TM01
Description: Termination Of Appointment
Of Grayson Goodloe Nash As A Director On 2017-03-14
Price: £2.00
Filed: 18/03/2017
Type: AP01
Description: Appointment
Of Mr James Parsons As A Director On 2017-03-09
Price: £2.00
Filed: 18/03/2017
Type: AP01
Description: Appointment
Of Mr Stephen James Whyte As A Director On 2017-03-09
Price: £2.00
Filed: 15/03/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-02-06
Price: £2.00
Filed: 13/03/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-02-06
Price: £2.00
Filed: 10/03/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2017-02-06
Price: £2.00
Filed: 08/03/2017
Type: TM02
Description: Termination Of Appointment
Of Owain Philip Taylor Franks As A Secretary On 2017-03-06
Price: £2.00
Filed: 08/03/2017
Type: AP03
Description: Appointment
Of Amanda Macfarlane Bateman As A Secretary On 2017-03-06
Price: £2.00
Filed: 25/01/2017
Type: MA
Description: Memorandum And Articles Of Association
Price: £2.00
Filed: 20/01/2017
Type: SH02
Description: Sub-division Of Shares
On 2016-04-25
Price: £2.00
Filed: 20/01/2017
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 18/01/2017
Type: RP04AR01
Description: Second Filing
Of The Annual Return Made Up To 2016-05-31
Price: £2.00
Filed: 05/01/2017
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-12-09
Price: £2.00
Filed: 23/12/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-07-18
Price: £2.00
Filed: 23/12/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-06-03
Price: £2.00
Filed: 22/12/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-07-18
Price: £2.00
Filed: 22/12/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-06-01
Price: £2.00
Filed: 22/12/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-06-03
Price: £2.00
Filed: 22/12/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-05-16
Price: £2.00
Filed: 15/12/2016
Type: TM01
Description: Termination Of Appointment
Of Martin Louis Bruce Miller As A Director On 2016-10-19
Price: £2.00
Filed: 23/11/2016
Type: AP03
Description: Appointment
Of Mr Owain Philip Taylor Franks As A Secretary On 2016-10-01
Price: £2.00
Filed: 22/11/2016
Type: TM02
Description: Termination Of Appointment
Of Feilim Patrick Mccole As A Secretary On 2016-10-01
Price: £2.00
Filed: 27/07/2016
Type: AR01
Description: Annual Return
Made Up To 2016-05-31 No Member List
Price: £2.00
Filed: 22/07/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-05-16
Price: £2.00
Filed: 22/07/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-05-16
Price: £2.00
Filed: 14/07/2016
Type: CH01
Description: Director's Details Changed
For Mr Grayson Goodloe Nash On 2016-06-15
Price: £2.00
Filed: 08/07/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 07/07/2016
Type: AA
Description: Group Of Companies' Accounts
Made Up To 2015-12-31
Price: £5.00
Filed: 24/03/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-03-01
Price: £2.00
Filed: 23/03/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2016-02-19
Price: £2.00
Filed: 15/03/2016
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-11-16
Price: £2.00
Filed: 15/03/2016
Type: SH02
Description: Sub-division Of Shares
On 2015-11-16
Price: £2.00
Filed: 15/03/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 17/08/2015
Type: SH01
Description: Statement Of Capital Following An Allotment Of Shares
On 2015-07-21
Price: £2.00

People with Significant Control

View the people with significant control (PSCs) of ECHO ENERGY PLC in the list below. A person with significant control (PSC) is someone who owns or controls ECHO ENERGY PLC. They are sometimes called "beneficial owners".

No information held at Companies House on ECHO ENERGY PLC's "People with Significant Control".

Directors

View the current and resigned ECHO ENERGY PLC directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: Italian
Appointed: 28/03/2017
Resigned: -
Nationality: British
Appointed: 01/11/2018
Resigned: -
Nationality: British
Appointed: 02/10/2018
Resigned: -
Nationality: British
Appointed: 09/03/2017
Resigned: -
Nationality: British
Appointed: 09/03/2017
Resigned: -
Nationality: Italian
Appointed: 16/06/2005
Resigned: 30/01/2015
Nationality: Canadian
Appointed: 04/03/2013
Resigned: 20/07/2017
Nationality: British
Appointed: 29/10/2014
Resigned: 06/03/2017
Nationality: British
Appointed: 16/06/2005
Resigned: 04/04/2013
Nationality: British
Appointed: 05/07/2017
Resigned: 31/05/2019
Nationality: British
Appointed: 20/01/2015
Resigned: 19/10/2016
Nationality: American
Appointed: 16/06/2005
Resigned: 14/03/2017
Nationality: British
Appointed: 16/06/2005
Resigned: 31/07/2009
Nationality: British
Appointed: 01/10/2005
Resigned: 21/07/2015
Nationality:
Appointed: 16/06/2005
Resigned: 16/06/2005
Nationality:
Appointed: 16/06/2005
Resigned: 16/06/2005

Secretaries

View the current and resigned ECHO ENERGY PLC secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 25/07/2018
Resigned: -
Nationality:
Appointed: 06/03/2017
Resigned: 25/07/2018
Nationality:
Appointed: 01/10/2016
Resigned: 06/03/2017
Nationality:
Appointed: 04/04/2013
Resigned: 04/04/2014
Nationality:
Appointed: 16/06/2005
Resigned: 04/04/2013
Nationality:
Appointed: 04/04/2014
Resigned: 01/10/2016
Nationality:
Appointed: 16/06/2005
Resigned: 16/06/2005

Company Charges

The information below shows the company charges of ECHO ENERGY PLC.

Unfiltered5
Part-satisfied0
Satisfied0
Total5
A Registered Charge

Created
22/05/2020

Status
Outstanding

Delivered
08/06/2020

Person(s) Entitled
Apex Corporate Trustees (UK) Limited

A Registered Charge

Created
25/04/2019

Status
Outstanding

Delivered
29/04/2019

Person(s) Entitled
Barclays Bank PLC

A Registered Charge

Created
15/05/2017

Status
Outstanding

Delivered
18/05/2017

Person(s) Entitled
Capita Trust Company Limited

A Registered Charge

Created
03/03/2017

Status
Outstanding

Delivered
23/03/2017

Person(s) Entitled
Greenberry PLC

Deed Of Charge Over Credit Balances

Created
07/07/2006

Status
Outstanding

Delivered
15/07/2006

Person(s) Entitled
Barclays Bank PLC

Particulars
Treasurers deposit account deal number 54551311. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever