Nativo Resources PLC

Active05483127 Public limited company
Incorporated
16 June 2005 (21 years)
Previously known as
Echo Energy PLC (until 17 September 2024)
Independent Resources PLC (until 18 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Mining of other non-ferrous metal ores (07290)
Activities of production holding companies (64202)
Accounts type
Group
Region
Greater London
Address
167-169 5th Floor
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
Irish
Born July 1968 (58)
Director · Appointed 13 November 2023
British
Born March 1963 (63)
Director · Appointed 17 January 2022
British
Born February 1962 (64)
Corporate Secretary · Appointed 25 July 2018
Officer history (22 former)
31 October 2024
Resigned Hull, Martin George Michael as Director
26 September 2024
Appointed Donovan, Andrew Peter Harry as Director
26 June 2024
Resigned Parsons, James as Director
13 November 2023
Appointed Birrell, Stephen James as Director
13 January 2023
Resigned Fumagalli, Marco as Director
27 June 2022
Resigned Whyte, Stephen James as Director
17 January 2022
Appointed Yates, Christian James Kurt as Director
17 January 2022
Resigned Graham, Gavin Mcdonald as Director
31 May 2019
Resigned Macaulay, Fiona Margaret as Director
1 November 2018
Appointed Graham, Gavin Mcdonald as Director
2 October 2018
Appointed Hull, Martin George Michael as Director
25 July 2018
Resigned Bateman, Amanda Macfarlane as Secretary
25 July 2018
Appointed Amba Secretaries Limited as Corporate Secretary
20 July 2017
Resigned Coleman, William Gregory as Director
5 July 2017
Appointed Macaulay, Fiona Margaret as Director
28 March 2017
Appointed Fumagalli, Marco as Director
14 March 2017
Resigned Nash, Grayson Goodloe as Director
9 March 2017
Appointed Parsons, James as Director
9 March 2017
Appointed Whyte, Stephen James as Director
6 March 2017
Resigned Franks, Owain Philip Taylor as Secretary
6 March 2017
Resigned Franks, Owain Philip Taylor as Director
6 March 2017
Appointed Bateman, Amanda Macfarlane as Secretary
19 October 2016
Resigned Miller, Martin Louis Bruce as Director
1 October 2016
Appointed Franks, Owain Philip Taylor as Secretary
1 October 2016
Resigned Mccole, Feilim Patrick as Secretary
21 July 2015
Resigned Thomas, Alan Richard Havelock as Director
30 January 2015
Resigned Bencini, Roberto as Director
20 January 2015
Appointed Miller, Martin Louis Bruce as Director
29 October 2014
Appointed Franks, Owain Philip Taylor as Director
4 April 2014
Appointed Mccole, Feilim Patrick as Secretary
4 April 2014
Resigned James, Timothy Bidewell as Secretary
4 April 2013
Appointed James, Timothy Bidewell as Secretary
4 April 2013
Resigned James, Timothy Bidewell as Director
4 April 2013
Resigned James, Timothy Bidewell as Secretary
4 March 2013
Appointed Coleman, William Gregory as Director
31 July 2009
1 October 2005
Appointed Thomas, Alan Richard Havelock as Director
16 June 2005
Appointed Staley, George Henry Stephen, Dr as Director
16 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
16 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
16 June 2005
Appointed James, Timothy Bidewell as Secretary
16 June 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 June 2005
Appointed James, Timothy Bidewell as Director
16 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 June 2005
Appointed Bencini, Roberto as Director
16 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 June 2005
Appointed Nash, Grayson Goodloe as Director
16 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Nativo Resources PLC This company
Echo Energy Argentina Holdings Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Echo Energy C D and LLC Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
Eco Energy CDL OP Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
Echo Energy Tapi Aike Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
Eco Energy TA OP Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
Echo Energy Holdings (UK) Ltd Owns 75–100% of shares (as a firm)
Echo Energy Bolivia (Hold Co 1) UK Ltd Owns 75–100% of shares (as a firm)
Echo Energy Bolivia (OP Co 1) UK Ltd Owns 75–100% of shares (as a firm)
Echo Energy Bolivia (Hold Co 2) UK Ltd Owns 75–100% of shares (as a firm)
Echo Energy Bolivia (OP Co 2) UK Ltd Owns 75–100% of shares (as a firm)
Echo Energy Limited DissolvedOwns 75–100% of shares
Echo Natural Resources Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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