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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Holland, William Peter
    Born in September 1972
    Individual (29 offsprings)
    Officer
    2017-09-01 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Parsons, James
    Born in October 1972
    Individual (31 offsprings)
    Officer
    2017-05-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Macaulay, Fiona Margaret
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2017-07-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Vernon, Stuart George
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2019-03-19 ~ 2022-11-04
    OF - Director → CIF 0
  • 5
    Probert, Geoffrey Alan
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2018-12-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 6
    Coleman, William Gregory
    Born in September 1954
    Individual (29 offsprings)
    Officer
    2017-05-05 ~ 2017-08-21
    OF - Director → CIF 0
  • 7
    Birrell, Stephen James
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Bateman, Amanda Macfarlane
    Individual (57 offsprings)
    Officer
    2017-05-05 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 9
    Bessa, Julian Lindsay, Dr
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2022-11-04 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Hull, Martin George Michael
    Born in June 1978
    Individual (17 offsprings)
    Officer
    2018-08-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 11
    Yates, Christian James Kurt
    Born in February 1962
    Individual (57 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 12
    NATIVO RESOURCES PLC
    - now 05483127 15877893
    ECHO ENERGY PLC - 2024-09-17 05483127 15877893
    INDEPENDENT RESOURCES PLC - 2017-04-18
    167-169, 5th Floor, Great Portland Street, London, Greater London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ECHO ENERGY HOLDINGS (UK) LTD

Period: 2017-05-05 ~ now
Company number: 10756541
Registered name
ECHO ENERGY HOLDINGS (UK) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ECHO ENERGY HOLDINGS (UK) LTD
    Info
    Registered number 10756541
    167-169, 5th Floor Great Portland Street, London, Greater London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-27
    CIF 0
  • ECHO ENERGY HOLDINGS (UK) LTD
    S
    Registered number 10756541
    40, George Street, Marylebone, London, United Kingdom, W1U 7DW
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ECHO ENERGY BOLIVIA (HOLD CO 1) UK LTD
    10760859 10762120... (more)
    167-169, 5th Floor Great Portland Street, London, Greater London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ECHO ENERGY BOLIVIA (HOLD CO 2) UK LTD
    10762120 10760859... (more)
    167-169, 5th Floor Great Portland Street, London, Greater London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.