ECHO ENERGY BOLIVIA (OP CO 1) UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-22 (this month)
Last made up 2025-05-08
Watchouts
None on the register
Cash
£570
0% vs 2023
Net assets
£570
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £435,645 | — | |
| Cash | £570 | £570 | |
| Total assets less current liabilities | £570 | £570 | |
| Net assets | £570 | £570 | |
| Equity | £570 | £570 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRRELL, Stephen James | Director | 2023-11-13 | Mar 1963 | British |
| YATES, Christian James Kurt | Director | 2023-11-13 | Feb 1962 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BESSA, Julian Lindsay | Director | 2022-11-04 | 2023-07-24 |
| COLEMAN, William Gregory | Director | 2017-05-09 | 2017-08-21 |
| HOLLAND, William Peter | Director | 2017-09-01 | 2018-08-01 |
| HULL, Martin George Michael | Director | 2018-08-01 | 2023-11-13 |
| MACAULAY, Fiona Margaret | Director | 2017-07-05 | 2018-12-20 |
| PARSONS, James | Director | 2017-05-09 | 2017-09-01 |
| PROBERT, Geoffrey Alan | Director | 2018-12-19 | 2019-03-19 |
| VERNON, Stuart George | Director | 2019-03-19 | 2022-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Echo Energy Bolivia (Hold Co 1) Uk Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2017-05-09 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-10-29 | AA | accounts | Accounts with accounts type full | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£570 £570
-
Net assets
0%
£570 £570
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers