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EUCALYPTUS ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eucalyptus Energy Limited. The company was founded 8 years ago and was given the registration number 09751015. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUCALYPTUS ENERGY LIMITED
Company Number:09751015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director21 September 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary26 August 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director02 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director26 August 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director03 December 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director26 August 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director03 December 2015Active

People with Significant Control

Eucalyptus Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-26Accounts

Legacy.

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2024-03-26Other

Legacy.

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2024-03-26Other

Legacy.

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2024-03-20Capital

Capital allotment shares.

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2024-02-28Capital

Capital allotment shares.

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2023-12-21Capital

Capital allotment shares.

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2023-10-10Capital

Capital allotment shares.

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2023-10-09Capital

Capital allotment shares.

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2023-09-25Capital

Capital allotment shares.

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2023-09-04Capital

Capital allotment shares.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-07-19Capital

Capital allotment shares.

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2023-06-12Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2023-04-06Capital

Capital allotment shares.

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2023-03-23Capital

Capital statement capital company with date currency figure.

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2023-03-23Resolution

Resolution.

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2023-03-23Insolvency

Legacy.

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2023-03-23Capital

Legacy.

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2023-03-08Officers

Termination director company with name termination date.

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2023-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-20Accounts

Legacy.

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2023-02-20Other

Legacy.

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2023-02-20Other

Legacy.

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2023-01-06Officers

Termination director company with name termination date.

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