NATIVO RESOURCES PLC
Active - Accounts Filed
General Information
NAME
NATIVO RESOURCES PLC
COMPANY NUMBER
05483127
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
16/06/2005
(19 years and 6 months old)
WEBSITE
www.echoenergyplc.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2017
17/09/2024
ECHO ENERGY PLC
View all previous names
LONDON
W1W 7LT
Telephone: 02071909930
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECHO ENERGY PLC | Active - Accounts Filed | View Report |
| ECHO ENERGY ARGENTINA HOLDINGS LIMITED | Non-Trading | View Report |
| ECHO ENERGY C D AND LLC LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | Martin George Michael Hull (920943382) has left the board |
| 07/10/2024 | New Board Member Andrew Peter Harry Donovan (914147863) Appointed |
Credit Risk Overview
Want to learn more about NATIVO RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIVO RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIVO RESOURCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 45 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECHO ENERGY PLC | Active - Accounts Filed | View Report |
| ECHO ENERGY ARGENTINA HOLDINGS LIMITED | Non-Trading | View Report |
| ECHO ENERGY C D AND LLC LTD | Non-Trading | View Report |
| ECHO ENERGY TAPI AIKE LTD | Non-Trading | View Report |
| ECO ENERGY TA OP LTD | Non-Trading | View Report |
| ECHO ENERGY HOLDINGS (UK) LTD | Non-Trading | View Report |
| ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD | Non-Trading | View Report |
| ECHO ENERGY BOLIVIA (OP CO 1) UK LTD | Non-Trading | View Report |
| ECHO ENERGY BOLIVIA (HOLD CO 2) UK LTD | Non-Trading | View Report |
| ECHO ENERGY BOLIVIA (OP CO 2) UK LTD | Non-Trading | View Report |
| NATIVO RESOURCES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 04/11/2024 | Martin George Michael Hull (920943382) has left the board |
| 07/10/2024 | New Board Member Andrew Peter Harry Donovan (914147863) Appointed |
| 16/07/2024 | New Accounts filed |
| 05/07/2024 | James Parsons (917348379) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Stephen James Birrell (919324556) Appointed |
| 22/11/2023 | New Board Member Stephen James Birrell (931610723) Appointed |
| 03/11/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | Marco Fumagalli (918996254) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 01/07/2022 | Stephen James Whyte (920142871) has left the board |
| 19/01/2022 | Gavin Mcdonald Graham (920446566) has left the board |
| 19/01/2022 | New Board Member Christian James Kurt Yates (914291177) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 22/06/2020 | Change in Reg. Office |
| 18/06/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 08/06/2019 | AMBA COMPANY SECRETARIAL SERVICES LIMITED (925033050) has left the board |
| 06/06/2019 | Fiona Margaret MacAulay (923805754) has left the board |
| 14/05/2019 | AMBA SECRETARIES LIMITED (925813228) has left the board |
| 14/05/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 08/05/2019 | New Company Secretary AMBA SECRETARIES LIMITED (925813228) Appointed |
| 08/11/2018 | New Board Member Gavin Mcdonald Graham (920446566) Appointed |
| 11/10/2018 | New Board Member Martin George Michael Hull (920943382) Appointed |
| 14/09/2018 | Amanda Macfarlane Bateman (922632155) has left the board |
| 14/09/2018 | New Company Secretary AMBA COMPANY SECRETARIAL SERVICES LIMITED (925033050) Appointed |
| 10/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Marco Fumagalli (918996254) Appointed |
| 15/02/2018 | Marco Fumagalli (922823060) has left the board |
| 22/09/2017 | New Board Member Fiona Margaret MacAulay (923805754) Appointed |
| 22/09/2017 | Fiona Margaret MacAulay (918539688) has left the board |
| 18/09/2017 | Change in Reg. Office |
| 15/08/2017 | Fiona Margaret MacAulay (923642082) has left the board |
| 15/08/2017 | New Board Member Fiona Margaret MacAulay (918539688) Appointed |
| 08/08/2017 | New Board Member Fiona Margaret MacAulay (923642082) Appointed |
| 25/07/2017 | William Gregory Coleman (915770088) has left the board |
| 18/07/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 04/04/2017 | New Board Member Marco Fumagalli (922823060) Appointed |
| 24/03/2017 | Owain Philip Taylor Franks (918445065) has left the board |
| 24/03/2017 | Grayson Goodloe Nash (910603418) has left the board |
| 22/03/2017 | New Board Member Stephen James Whyte (920142871) Appointed |
| 22/03/2017 | New Board Member James Parsons (917348379) Appointed |
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