Echo Energy Bolivia (OP Co 1) UK Ltd

Active10761861 Private limited company
Incorporated
9 May 2017 (9 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
167-169
5th Floor Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born March 1963 (63)
Director · Appointed 13 November 2023
British
Born February 1962 (64)
Officer history (8 former)
13 November 2023
Appointed Yates, Christian James Kurt as Director
13 November 2023
Appointed Birrell, Stephen James as Director
13 November 2023
Resigned Hull, Martin George Michael as Director
24 July 2023
Resigned Bessa, Julian Lindsay, Dr as Director
4 November 2022
Appointed Bessa, Julian Lindsay, Dr as Director
4 November 2022
Resigned Vernon, Stuart George as Director
19 March 2019
Appointed Vernon, Stuart George as Director
19 March 2019
Resigned Probert, Geoffrey Alan as Director
20 December 2018
Resigned Macaulay, Fiona Margaret as Director
19 December 2018
Appointed Probert, Geoffrey Alan as Director
1 August 2018
Appointed Hull, Martin George Michael as Director
1 August 2018
Resigned Holland, William Peter as Director
1 September 2017
Appointed Holland, William Peter as Director
1 September 2017
Resigned Parsons, James as Director
21 August 2017
Resigned Coleman, William Gregory as Director
5 July 2017
Appointed Macaulay, Fiona Margaret as Director
9 May 2017
Appointed Coleman, William Gregory as Director
9 May 2017
Appointed Parsons, James as Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 10760859

Group structure 13 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£769
Balance sheet detail
2025
Cash£769
Net Current Assets£769
Shareholder Funds£769

Filings 46

Show all 46 filings

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