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ECHO ENERGY HOLDINGS (UK) LTD

Company summary

Company number: 10756541
Status: ACTIVE
Incorporated / age: 5 May 20179 years
Registered office: 167-169, 5th Floor Great Portland Street, London, Greater London, W1W 5PF, England
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169, 5th Floor Great Portland Street, London, Greater London, W1W 5PF, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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
YATES, Christian James Kurt ACTIVE	Director	13 Nov 2023		England	February 1962	167-169, 5th Floor, Great Portland Street, London, Greater London, W1W 5PF, England
BATEMAN, Amanda Macfarlane RESIGNED	Secretary	05 May 2017	25 Jul 2018			40, George Street, Marylebone, London, W1U 7DW, United Kingdom
BESSA, Julian Lindsay, Dr RESIGNED	Director	04 Nov 2022	24 Jul 2023	United Kingdom	September 1968	85, Great Portland Street, 1st Floor, London, W1W 7LT, England
COLEMAN, William Gregory RESIGNED	Director	05 May 2017	21 Aug 2017	England	September 1954	45, Beech Street, London, EC2Y 8AD, United Kingdom
HOLLAND, William Peter RESIGNED	Director	01 Sep 2017	01 Aug 2018	England	September 1972	40, George Street, Marylebone, London, W1U 7DW, United Kingdom
HULL, Martin George Michael RESIGNED	Director	01 Aug 2018	13 Nov 2023	England	June 1978	85, Great Portland Street, 1st Floor, London, W1W 7LT, England
MACAULAY, Fiona Margaret RESIGNED	Director	05 Jul 2017	20 Dec 2018	England	May 1963	40, George Street, Marylebone, London, W1U 7DW, United Kingdom
PARSONS, James RESIGNED	Director	05 May 2017	01 Sep 2017	United Kingdom	October 1972	45, Beech Street, London, EC2Y 8AD, United Kingdom
PROBERT, Geoffrey Alan RESIGNED	Director	19 Dec 2018	19 Mar 2019	England	May 1961	40, George Street, Marylebone, London, W1U 7DW, United Kingdom
VERNON, Stuart George RESIGNED	Director	19 Mar 2019	04 Nov 2022	England	June 1977	85, Great Portland Street, 1st Floor, London, W1W 7LT, England

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

YATES, Christian James Kurt ACTIVE
Role: Director
Appointed on: 13 Nov 2023
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: 05 May 2017
Resigned on: 25 Jul 2018
Address: 40, George Street, Marylebone, London, W1U 7DW, United Kingdom

MACAULAY, Fiona Margaret RESIGNED
Role: Director
Appointed on: 05 Jul 2017
Resigned on: 20 Dec 2018
Country of Residence: England
Date of birth: May 1963
Address: 40, George Street, Marylebone, London, W1U 7DW, United Kingdom

PARSONS, James RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 45, Beech Street, London, EC2Y 8AD, United Kingdom

PROBERT, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 19 Mar 2019
Country of Residence: England
Date of birth: May 1961
Address: 40, George Street, Marylebone, London, W1U 7DW, United Kingdom

VERNON, Stuart George RESIGNED
Role: Director
Appointed on: 19 Mar 2019
Resigned on: 04 Nov 2022
Country of Residence: England
Date of birth: June 1977
Address: 85, Great Portland Street, 1st Floor, London, W1W 7LT, England