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Oldhall Energy Recovery Holdings Limited LONDON

Oldhall Energy Recovery Holdings Limited is a private limited company located at 6Th Floor, 33 Holborn, London EC1N 2HT. Incorporated on 2021-03-12, this 3-year-old company is run by 3 directors.
Director Edward F., appointed on 12 December 2022. Director Edwin W., appointed on 12 March 2021. Director Michael B., appointed on 12 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-11 and the due date for the following filing is 2024-03-25. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Oldhall Energy Recovery 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 13262089
Date of Incorporation Fri, 12th Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Edward F.

Position: Director

Appointed: 12 December 2022

Edwin W.

Position: Director

Appointed: 12 March 2021

Michael B.

Position: Director

Appointed: 12 March 2021

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 March 2021

Paul L.

Position: Director

Appointed: 12 March 2021

Resigned: 12 December 2022

Matthew S.

Position: Director

Appointed: 12 March 2021

Resigned: 30 January 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Eucalyptus Energy Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eucalyptus Energy Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09751015
Notified on 12 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Other Resolution
Confirmation statement with updates 11th March 2024
filed on: 25th, March 2024 		Free Download (4 pages)

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