EUCALYPTUS ENERGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09744453

Incorporation date

24/08/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

02/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

02/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (104 pages)

02/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

02/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (22 pages)

01/04/2026

Statement of capital following an allotment of shares on 2026-03-09

View PDF (3 pages)

02/02/2026

Statement of capital following an allotment of shares on 2025-12-04

View PDF (3 pages)

02/02/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

02/02/2026

Statement of capital following an allotment of shares on 2026-01-12

View PDF (3 pages)

02/02/2026

Statement of capital following an allotment of shares on 2026-01-09

View PDF (3 pages)

02/12/2025

Statement of capital following an allotment of shares on 2025-11-13

View PDF (3 pages)

06/11/2025

Statement of capital following an allotment of shares on 2025-10-17

View PDF (3 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-10

View PDF (3 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

29/08/2025

Director's details changed for Sarah Mary Grant on 2025-04-25

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (5 pages)

31/07/2025

Statement of capital following an allotment of shares on 2025-07-25

View PDF (3 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (3 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (3 pages)

04/06/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-05-08

View PDF (3 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (3 pages)

09/04/2025

Statement of capital following an allotment of shares on 2025-03-11

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (97 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

28/01/2025

Statement of capital following an allotment of shares on 2025-01-24

View PDF (3 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (3 pages)

08/11/2024

Statement of capital following an allotment of shares on 2024-11-04

View PDF (3 pages)

27/08/2024

Statement of capital following an allotment of shares on 2024-08-13

View PDF (3 pages)

27/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

04/08/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

16/07/2024

Amended audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (3 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (3 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (95 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

20/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-20

View PDF (3 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (3 pages)

09/10/2023

Statement of capital following an allotment of shares on 2023-10-02

View PDF (3 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-09-04

View PDF (3 pages)

04/09/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-04-05

View PDF (3 pages)

08/03/2023

Termination of appointment of Matthew George Setchell as a director on 2023-03-08

View PDF (1 pages)

19/02/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (20 pages)

19/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

19/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

19/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (92 pages)

06/01/2023

Termination of appointment of Paul Stephen Latham as a director on 2023-01-06

View PDF (1 pages)

06/01/2023

Appointment of Sarah Mary Grant as a director on 2023-01-06

View PDF (2 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (3 pages)

01/11/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/11/2018 - Present	528
OCS SERVICES LIMITED	Corporate Secretary	24/08/2015 - 16/05/2016	423
Senior, Timothy James	Director	24/08/2015 - 06/10/2016	70
Grant, Sarah Mary	Director	06/01/2023 - Present	118
Latham, Paul Stephen	Director	03/12/2015 - 06/01/2023	774

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EUCALYPTUS ENERGY HOLDINGS LIMITED

EUCALYPTUS ENERGY HOLDINGS LIMITED is an(a) Active company incorporated on 24/08/2015 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUCALYPTUS ENERGY HOLDINGS LIMITED?

EUCALYPTUS ENERGY HOLDINGS LIMITED is currently Active. It was registered on 24/08/2015 .

Where is EUCALYPTUS ENERGY HOLDINGS LIMITED located?

EUCALYPTUS ENERGY HOLDINGS LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does EUCALYPTUS ENERGY HOLDINGS LIMITED do?

EUCALYPTUS ENERGY HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EUCALYPTUS ENERGY HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.