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Eucalyptus Energy Holdings Limited LONDON

Founded in 2015, Eucalyptus Energy Holdings, classified under reg no. 09744453 is an active company. Currently registered at 6th Floor EC1N 2HT, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Sarah G., Edward F.. Of them, Edward F. has been with the company the longest, being appointed on 21 September 2021 and Sarah G. has been with the company for the least time - from 6 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eucalyptus Energy Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09744453
Date of Incorporation Mon, 24th Aug 2015
Industry Activities of head offices
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Sarah G.

Position: Director

Appointed: 06 January 2023

Edward F.

Position: Director

Appointed: 21 September 2021

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Jonathan D.

Position: Director

Appointed: 02 August 2018

Resigned: 21 September 2021

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 15 November 2018

Matthew S.

Position: Director

Appointed: 03 December 2015

Resigned: 08 March 2023

Paul L.

Position: Director

Appointed: 03 December 2015

Resigned: 06 January 2023

Martijn K.

Position: Director

Appointed: 24 August 2015

Resigned: 03 December 2015

Timothy S.

Position: Director

Appointed: 24 August 2015

Resigned: 06 October 2016

Ocs Services Limited

Position: Corporate Secretary

Appointed: 24 August 2015

Resigned: 16 May 2016

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Cedar Energy and Infrastructure Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fern Trading Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cedar Energy And Infrastructure Limited

33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12203483
Notified on 15 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fern Trading Limited

6th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06447318
Notified on 6 April 2016
Ceased on 15 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Capital declared on December 13, 2023: 2949590.98 GBP
filed on: 21st, December 2023 		Free Download (3 pages)

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