Echo Energy Tapi Aike Ltd
- Company number
- 11029574
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2017
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Nativo Resources PLC (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Amanda Macfarlane | Secretary | 24 Oct 2017 | 25 Jul 2018 |
| HOLLAND, William Peter | Director | 24 Oct 2017 | 1 Aug 2018 |
| MACAULAY, Fiona Margaret | Director | 24 Oct 2017 | 20 Dec 2018 |
| PROBERT, Geoffrey Alan | Director | 19 Dec 2018 | 19 Mar 2019 |
| VERNON, Stuart George | Director | 19 Mar 2019 | 4 Nov 2022 |
| BESSA, Julian Lindsay, Dr | Director | 4 Nov 2022 | 24 Jul 2023 |
| HULL, Martin George Michael | Director | 1 Aug 2018 | 13 Nov 2023 |
| BIRRELL, Stephen James | Director | 13 Nov 2023 | |
| YATES, Christian James Kurt | Director | 13 Nov 2023 | |
| AMBA SECRETARIES LIMITED | Corporate-Secretary | 25 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Echo Energy Argentina Holdings Limited | 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 |
24 Oct 2017 |
Connections
Owned by
Echo Energy Tapi Aike Ltd → Echo Energy Argentina Holdings Limited → Nativo Resources PLC
Controls
- Eco Energy Ta Op Ltd (11031381)
Directors’ other companies
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Gwa Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Trinity Exploration And Production Services (UK) Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane Holdings 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 Momart International Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Bayfield Energy Limited
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Fiinu Services Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Eco Energy Ta Op Ltd
- AMBA SECRETARIES LIMITED - Corporate-Secretary at Prax Hurricane (Whirlwind) Limited
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