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Eco Energy Ta Op Ltd

11031381

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

85 Great Portland Street, 1st Floor, London, W1W 7LT
Incorporated 25/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2024

Due 07/11/2025

Overdue

Industry

74990
Non-trading company

Officers

Amba Secretaries Limited

secretary · Since 25/07/2018

BRITISH

Also on 88 other boards

Mr Stephen James Birrell

director · Since 13/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Christian James Kurt Yates

director · Since 13/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Amba Secretaries Limited

corporate secretary · Since 25/07/2018

Reg: 05876534

Also on 88 other boards

Stephen James Birrell

director · Since 13/11/2023

British · England · Age 63

Christian James Kurt Yates

director · Since 13/11/2023

British · England · Age 64

Former

Amanda Macfarlane Bateman

secretary · Resigned 25/07/2018

William Peter Holland

director · Resigned 01/08/2018

Fiona Margaret Macaulay

director · Resigned 20/12/2018

Geoffrey Alan Probert

director · Resigned 19/03/2019

Stuart George Vernon

director · Resigned 04/11/2022

Julian Lindsay Bessa

director · Resigned 24/07/2023

Martin George Michael Hull

director · Resigned 13/11/2023

Persons with Significant Control

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

40, George Street, London, W1U 7DW

Reg: 11029574 · Companies House · Private Limited Company

Notified 25/10/2017

Change History

officer appointedAMBA SECRETARIES LIMITED
2026-07-25
officer appointedBIRRELL, Stephen James
2026-07-25
officer appointedYATES, Christian James Kurt
2026-07-25
statusactive
2026-07-25

Active - Proposal to Strike off

typeltd
2026-07-25

Private Limited Company

address line185 Great Portland Street
2026-07-25

85 GREAT PORTLAND STREET

post townLondon
2026-07-25

LONDON