ECHO ENERGY PLC
LONDON INDEPENDENT RESOURCES PLC

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 05483127
Status Active
Incorporation Date 16 June 2005
Company Type Public Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Owain Philip Taylor Franks as a director on 6 March 2017; Termination of appointment of Grayson Goodloe Nash as a director on 14 March 2017; Appointment of Mr James Parsons as a director on 9 March 2017. The most likely internet sites of ECHO ENERGY PLC are www.echoenergy.co.uk, and www.echo-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Echo Energy Plc is a Public Limited Company. The company registration number is 05483127. Echo Energy Plc has been working since 16 June 2005. The present status of the company is Active. The registered address of Echo Energy Plc is Tower Bridge House St Katharines Way London E1w 1dd. . BATEMAN, Amanda Macfarlane is a Secretary of the company. COLEMAN, William Gregory is a Director of the company. PARSONS, James is a Director of the company. WHYTE, Stephen James is a Director of the company. Secretary FRANKS, Owain Philip Taylor has been resigned. Secretary JAMES, Timothy Bidewell has been resigned. Secretary JAMES, Timothy Bidewell has been resigned. Secretary MCCOLE, Feilim Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENCINI, Roberto has been resigned. Director FRANKS, Owain Philip Taylor has been resigned. Director JAMES, Timothy Bidewell has been resigned. Director MILLER, Martin Louis Bruce has been resigned. Director NASH, Grayson Goodloe has been resigned. Director STALEY, George Henry Stephen, Dr has been resigned. Director THOMAS, Alan Richard Havelock has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 06 March 2017
Director
COLEMAN, William Gregory
Appointed Date: 04 March 2013
71 years old
Director
PARSONS, James
Appointed Date: 09 March 2017
53 years old
Director
WHYTE, Stephen James
Appointed Date: 09 March 2017
59 years old

Resigned Directors

Secretary
FRANKS, Owain Philip Taylor
Resigned: 06 March 2017
Appointed Date: 01 October 2016
Secretary
JAMES, Timothy Bidewell
Resigned: 04 April 2014
Appointed Date: 04 April 2013
Secretary
JAMES, Timothy Bidewell
Resigned: 04 April 2013
Appointed Date: 16 June 2005
Secretary
MCCOLE, Feilim Patrick
Resigned: 01 October 2016
Appointed Date: 04 April 2014
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Director
BENCINI, Roberto
Resigned: 30 January 2015
Appointed Date: 16 June 2005
69 years old
Director
FRANKS, Owain Philip Taylor
Resigned: 06 March 2017
Appointed Date: 29 October 2014
69 years old
Director
JAMES, Timothy Bidewell
Resigned: 04 April 2013
Appointed Date: 16 June 2005
77 years old
Director
MILLER, Martin Louis Bruce
Resigned: 19 October 2016
Appointed Date: 20 January 2015
77 years old
Director
NASH, Grayson Goodloe
Resigned: 14 March 2017
Appointed Date: 16 June 2005
61 years old
Director
STALEY, George Henry Stephen, Dr
Resigned: 31 July 2009
Appointed Date: 16 June 2005
65 years old
Director
THOMAS, Alan Richard Havelock
Resigned: 21 July 2015
Appointed Date: 01 October 2005
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

ECHO ENERGY PLC Events

22 Mar 2017
Termination of appointment of Owain Philip Taylor Franks as a director on 6 March 2017
22 Mar 2017
Termination of appointment of Grayson Goodloe Nash as a director on 14 March 2017
18 Mar 2017
Appointment of Mr James Parsons as a director on 9 March 2017
18 Mar 2017
Appointment of Mr Stephen James Whyte as a director on 9 March 2017
15 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 2,436,382.4581
...
... and 120 more events
28 Jun 2005
New director appointed
28 Jun 2005
New director appointed
28 Jun 2005
Secretary resigned;director resigned
28 Jun 2005
Director resigned
16 Jun 2005
Incorporation

ECHO ENERGY PLC Charges

7 July 2006
Deed of charge over credit balances
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Treasurers deposit account deal number 54551311. the charge…

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