Echo Energy Argentina Holdings Limited
- Company number
- 11023721
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2017
- Nature of business
- Extraction of natural gas
Non-trading company - Corporate group
- Nativo Resources PLC (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRRELL, Stephen James | Director | 13 Nov 2023 | |
| YATES, Christian James Kurt | Director | 13 Nov 2023 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 25 Jul 2018 | |
| HULL, Martin George Michael | Director | 1 Aug 2018 | 13 Nov 2023 |
| BESSA, Julian Lindsay, Dr | Director | 4 Nov 2022 | 24 Jul 2023 |
| VERNON, Stuart George | Director | 19 Mar 2019 | 4 Nov 2022 |
| PROBERT, Geoffrey Alan | Director | 19 Dec 2018 | 19 Mar 2019 |
| MACAULAY, Fiona Margaret | Director | 20 Oct 2017 | 20 Dec 2018 |
| HOLLAND, William Peter | Director | 20 Oct 2017 | 1 Aug 2018 |
| BATEMAN, Amanda Macfarlane | Secretary | 20 Oct 2017 | 25 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nativo Resources Plc | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
20 Oct 2017 |
Accounts
Connections
Owned by
Echo Energy Argentina Holdings Limited → Nativo Resources PLC
Controls
- Echo Energy C D And LLC Ltd (11029613)
- Echo Energy Tapi Aike Ltd (11029574)
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Ligue Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy C D And LLC Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Antev Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Echo Energy Tapi Aike Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Expedez Financial Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Corcel PLC
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Allydo Limited
Companies at the same address
- Accelerator Media Ltd (09809896)
- Certena Limited (06284933)
- Echo Energy C D And LLC Ltd (11029613)
- Echo Energy Tapi Aike Ltd (11029574)
- Eco Energy Cdl Op Ltd (11031406)
- Eco Energy Ta Op Ltd (11031381)
- Eventsly Limited (16288858)
- Global 12 Pb Limited (15656917)
- Hellocare Consulting Limited (12232938)
- Highams Park Dry Cleaners Ltd (08781392)