Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Eucalyptus Energy Limited
- Incorporated
- 26 August 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2026
British
Born May 1992 (34)
Director · Appointed 7 April 2026
British
Born December 1984 (41)
Director · Appointed 6 January 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 15 November 2018
Officer history (9 former)
7 April 2026
7 April 2026
7 April 2026
8 March 2023
6 January 2023
6 January 2023
21 September 2021
21 September 2021
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
2 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
6 October 2016
16 May 2016
16 May 2016
Appointed Ludlow, Sharna as Secretary
3 December 2015
3 December 2015
3 December 2015
26 August 2015
26 August 2015
26 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09744453
Holdings 3
Companies where Eucalyptus Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 7 August 2026 | ||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Statement of capital following an allotment of shares | |||
| 24 August 2026 | Statement of capital following an allotment of shares |
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