OpenCompanies

Eco Energy Ta Op Ltd

Company number
11031381
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Oct 2017
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Nativo Resources PLC (12 companies)

Registered office

85 Great Portland Street
1st Floor
London
W1W 7LT

Officers

NameRoleAppointedResigned
BATEMAN, Amanda Macfarlane Secretary 25 Oct 2017 25 Jul 2018
HOLLAND, William Peter Director 25 Oct 2017 1 Aug 2018
MACAULAY, Fiona Margaret Director 25 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

NameNature of controlNotifiedCeased
Echo Energy Tapi Aike Ltd 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
Significant Influence Or Control As Firm		 25 Oct 2017

Connections

Owned by

Eco Energy Ta Op Ltd → Echo Energy Tapi Aike Ltd → Echo Energy Argentina Holdings Limited → Nativo Resources PLC

Directors’ other companies

Companies at the same address

Data