NATIVO RESOURCES PLC

Company summary

Company number: 05483127
Status: ACTIVE
Incorporated / age: 16 June 200521 years
Registered office: 167-169 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
Accounts due: 30 June 2027
Confirmation statement due: 1 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
167-169 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
Nature of business
Mining of other non-ferrous metal ores
Activities of production holding companies
Previous company names
ECHO ENERGY PLC
INDEPENDENT RESOURCES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBA SECRETARIES LIMITED ACTIVE	Secretary	25 Jul 2018				C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England
BIRRELL, Stephen James ACTIVE	Director	13 Nov 2023		England	March 1963	167-169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
DONOVAN, Andrew Peter Harry ACTIVE	Director	26 Sep 2024		England	July 1968	85, Great Portland Street, First Floor, London, W1W 7LT, England
YATES, Christian James Kurt ACTIVE	Director	17 Jan 2022		England	February 1962	167-169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
BATEMAN, Amanda Macfarlane RESIGNED	Secretary	06 Mar 2017	25 Jul 2018			40, George Street, Marylebone, London, W1U 7DW, United Kingdom
FRANKS, Owain Philip Taylor RESIGNED	Secretary	01 Oct 2016	06 Mar 2017			Tower Bridge House, St Katharines Way, London, E1W 1DD
JAMES, Timothy Bidewell RESIGNED	Secretary	04 Apr 2013	04 Apr 2014			Tower Bridge House, St Katharines Way, London, E1W 1DD
JAMES, Timothy Bidewell RESIGNED	Secretary	16 Jun 2005	04 Apr 2013			Tower Bridge House, St Katharines Way, London, E1W 1DD
MCCOLE, Feilim Patrick RESIGNED	Secretary	04 Apr 2014	01 Oct 2016			Tower Bridge House, St Katharines Way, London, E1W 1DD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jun 2005	16 Jun 2005			6-8 Underwood Street, London, N1 7JQ
BENCINI, Roberto RESIGNED	Director	16 Jun 2005	30 Jan 2015	Italy	December 1955	Tower Bridge House, St Katharines Way, London, E1W 1DD
COLEMAN, William Gregory RESIGNED	Director	04 Mar 2013	20 Jul 2017	England	September 1954	Tower Bridge House, St Katharines Way, London, E1W 1DD
FRANKS, Owain Philip Taylor RESIGNED	Director	29 Oct 2014	06 Mar 2017	United Kingdom	June 1956	Tower Bridge House, St Katharines Way, London, E1W 1DD
FUMAGALLI, Marco RESIGNED	Director	28 Mar 2017	13 Jan 2023	Switzerland	June 1970	85, Great Portland Street, First Floor, London, W1W 7LT, England
GRAHAM, Gavin Mcdonald RESIGNED	Director	01 Nov 2018	17 Jan 2022	England	October 1954	85, Great Portland Street, First Floor, London, W1W 7LT, England
HULL, Martin George Michael RESIGNED	Director	02 Oct 2018	31 Oct 2024	England	June 1978	85, Great Portland Street, First Floor, London, W1W 7LT, England
JAMES, Timothy Bidewell RESIGNED	Director	16 Jun 2005	04 Apr 2013		April 1948	Tower Bridge House, St Katharines Way, London, E1W 1DD
MACAULAY, Fiona Margaret RESIGNED	Director	05 Jul 2017	31 May 2019	England	May 1963	40, George Street, Marylebone, London, W1U 7DW, United Kingdom
MILLER, Martin Louis Bruce RESIGNED	Director	20 Jan 2015	19 Oct 2016	Isle Of Man	May 1948	Tower Bridge House, St Katharines Way, London, E1W 1DD
NASH, Grayson Goodloe RESIGNED	Director	16 Jun 2005	14 Mar 2017	England	October 1964	Tower Bridge House, St Katharines Way, London, E1W 1DD
PARSONS, James RESIGNED	Director	09 Mar 2017	26 Jun 2024	United Kingdom	October 1972	85, Great Portland Street, First Floor, London, W1W 7LT, England
STALEY, George Henry Stephen, Dr RESIGNED	Director	16 Jun 2005	31 Jul 2009	United Kingdom	March 1960	The Hollow, Penn Lane, Melbourne, Derby, Derbyshire, DE73 8EP
THOMAS, Alan Richard Havelock RESIGNED	Director	01 Oct 2005	21 Jul 2015	England	October 1948	Tower Bridge House, St Katharines Way, London, E1W 1DD
WHYTE, Stephen James RESIGNED	Director	09 Mar 2017	27 Jun 2022	United Kingdom	January 1966	85, Great Portland Street, First Floor, London, W1W 7LT, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Jun 2005	16 Jun 2005			6-8 Underwood Street, London, N1 7JQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Director	16 Jun 2005	16 Jun 2005			6-8 Underwood Street, London, N1 7JQ

AMBA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jul 2018
Address: C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England

BIRRELL, Stephen James ACTIVE
Role: Director
Appointed on: 13 Nov 2023
Country of Residence: England
Date of birth: March 1963
Address: 167-169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

DONOVAN, Andrew Peter Harry ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: England
Date of birth: July 1968
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

YATES, Christian James Kurt ACTIVE
Role: Director
Appointed on: 17 Jan 2022
Country of Residence: England
Date of birth: February 1962
Address: 167-169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England

BATEMAN, Amanda Macfarlane RESIGNED
Role: Secretary
Appointed on: 06 Mar 2017
Resigned on: 25 Jul 2018
Address: 40, George Street, Marylebone, London, W1U 7DW, United Kingdom

FRANKS, Owain Philip Taylor RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 06 Mar 2017
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

JAMES, Timothy Bidewell RESIGNED
Role: Secretary
Appointed on: 04 Apr 2013
Resigned on: 04 Apr 2014
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

JAMES, Timothy Bidewell RESIGNED
Role: Secretary
Appointed on: 16 Jun 2005
Resigned on: 04 Apr 2013
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

MCCOLE, Feilim Patrick RESIGNED
Role: Secretary
Appointed on: 04 Apr 2014
Resigned on: 01 Oct 2016
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jun 2005
Resigned on: 16 Jun 2005
Address: 6-8 Underwood Street, London, N1 7JQ

BENCINI, Roberto RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 30 Jan 2015
Country of Residence: Italy
Date of birth: December 1955
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

COLEMAN, William Gregory RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 20 Jul 2017
Country of Residence: England
Date of birth: September 1954
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

FRANKS, Owain Philip Taylor RESIGNED
Role: Director
Appointed on: 29 Oct 2014
Resigned on: 06 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

FUMAGALLI, Marco RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 13 Jan 2023
Country of Residence: Switzerland
Date of birth: June 1970
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

GRAHAM, Gavin Mcdonald RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 17 Jan 2022
Country of Residence: England
Date of birth: October 1954
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

HULL, Martin George Michael RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: June 1978
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

JAMES, Timothy Bidewell RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 04 Apr 2013
Date of birth: April 1948
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

MACAULAY, Fiona Margaret RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: May 1963
Address: 40, George Street, Marylebone, London, W1U 7DW, United Kingdom

MILLER, Martin Louis Bruce RESIGNED
Role: Director
Appointed on: 20 Jan 2015
Resigned on: 19 Oct 2016
Country of Residence: Isle Of Man
Date of birth: May 1948
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

NASH, Grayson Goodloe RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: October 1964
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

PARSONS, James RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 26 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

STALEY, George Henry Stephen, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 31 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Hollow, Penn Lane, Melbourne, Derby, Derbyshire, DE73 8EP

THOMAS, Alan Richard Havelock RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: October 1948
Address: Tower Bridge House, St Katharines Way, London, E1W 1DD

WHYTE, Stephen James RESIGNED
Role: Director
Appointed on: 09 Mar 2017
Resigned on: 27 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 2005
Resigned on: 16 Jun 2005
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jun 2005
Resigned on: 16 Jun 2005
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
31 May 2017
To
16 June 2022

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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