Company information:
Echo Energy Tapi Aike Ltd (No: 11029574)
Address: 85 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1W 7LT, ENGLAND
Status: Active
Incorporated: 24-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN JAMES BIRRELL ( DOB: Mar-1963 From: Nov-2023 )
Current Director: STEPHEN JAMES BIRRELL ( DOB: Mar-1963 From: Nov-2023 )
Current Director: CHRISTIAN JAMES KURT YATES ( DOB: Feb-1962 From: Nov-2023 )
Current Secretary: AMBA SECRETARIES LIMITED ( From: Jul-2018 )
Resigned Director: JULIAN LINDSAY BESSA ( DOB: Sep-1968 From: Nov-2022 To: Jul-2023 )
Resigned Director: WILLIAM PETER HOLLAND ( DOB: Sep-1972 From: Oct-2017 To: Aug-2018 )
Resigned Director: MARTIN GEORGE MICHAEL HULL ( DOB: Jun-1978 From: Aug-2018 To: Nov-2023 )
Resigned Director: FIONA MARGARET MACAULAY ( DOB: May-1963 From: Oct-2017 To: Dec-2018 )
Resigned Director: GEOFFREY ALAN PROBERT ( DOB: May-1961 From: Dec-2018 To: Mar-2019 )
Resigned Director: STUART GEORGE VERNON ( DOB: Jun-1977 From: Mar-2019 To: Nov-2022 )
Resigned Secretary: AMANDA MACFARLANE BATEMAN ( From: Oct-2017 To: Jul-2018 )
Persons of Significant Control:
Echo Energy Argentina Holdings Limited, 40 George Street, London, W1U 7DW, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2017-10-24)