Eco Energy Cdl Op Ltd
- Company number
- 11031406
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2017
- Nature of business
- Non-trading company
- Corporate group
- Nativo Resources PLC (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YATES, Christian James Kurt | Director | 13 Nov 2023 | |
| BIRRELL, Stephen James | 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 | 25 Oct 2017 | 20 Dec 2018 |
| HOLLAND, William Peter | Director | 25 Oct 2017 | 1 Aug 2018 |
| BATEMAN, Amanda Macfarlane | Secretary | 25 Oct 2017 | 25 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Echo Energy C D And Llc 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 |
Accounts
Connections
Owned by
Eco Energy Cdl Op Ltd → Echo Energy C D And LLC Ltd → Echo Energy Argentina Holdings Limited → Nativo Resources PLC
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
Registered address
296 companies are registered at this address - likely a registration agent.