EUCALYPTUS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
EUCALYPTUS ENERGY LIMITED
COMPANY NUMBER
09751015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/2015
(9 years and 3 months old)
WEBSITE
https://eucalyptus-holding.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC1N 2HT
6TH 33 Holborn
London
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUCALYPTUS ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUCALYPTUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| MELTON RENEWABLE ENERGY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUCALYPTUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUCALYPTUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUCALYPTUS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 159 Past: 182 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 21 Past: 13 |
View Report |
|
26/08/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 10/03/2023 | Matthew George Setchell (915702123) has left the board |
| 25/02/2023 | New Accounts filed |
| 17/01/2023 | New Board Member Sarah Mary Grant (922217729) Appointed |
| 10/01/2023 | Paul Stephen Latham (914652771) has left the board |
| 10/01/2023 | New Board Member Sarah Mary Grant (930394418) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/09/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 24/04/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389438) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389438) Appointed |
| 19/11/2018 | Sharna Ludlow (920845694) has left the board |
| 11/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 11/04/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923957929) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957929) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 10/10/2016 | Tim James Senior (920551330) has left the board |
| 07/09/2016 | New Annual Return filed |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920845694) Appointed |
| 24/05/2016 | OCS SERVICES LIMITED (911405336) has left the board |
| 07/03/2016 | Tim Senior (920241518) has left the board |
| 07/03/2016 | New Board Member Tim Senior (920551330) Appointed |
| 10/12/2015 | Martijn Christian Kleibergen (916450534) has left the board |
| 09/12/2015 | New Board Member Matthew George Setchell (915702123) Appointed |
| 09/12/2015 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 10/11/2015 | New Board Member Tim Senior (920241518) Appointed |
| 10/11/2015 | Tim Senior (919461932) has left the board |
| 11/09/2015 | OCS SERVICES LIMITED (920049698) has left the board |
| 11/09/2015 | New Company Secretary OCS SERVICES LIMITED (911405336) Appointed |
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