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Oracle Power Plc

05867160

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ
Incorporated 05/07/2006

Previously known as

Oracle Coalfields Plc · until 26/06/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

08990
Other mining and quarrying

Officers

Ms Naheed Memon

director · Since 07/01/2019

DIRECTOR

BRITISH,PAKISTANI · ENGLAND · Age 58

Also on 2 other boards

Mr Nicholas Lee

secretary · Since 21/12/2020

Mr David James Hutchins

director · Since 03/03/2021

BUSINESSMAN

AUSTRALIAN · ENGLAND · Age 65

Also on 5 other boards

Ms Emma Kinder Priestley

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Ms Emma Kinder Priestly

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Naheed Memon

director · Since 07/01/2019

British,Pakistani · England · Age 58

Nicholas Lee

secretary · Since 21/12/2020

David James Hutchins

director · Since 03/03/2021

Australian · England · Age 65

Emma Kinder Priestly

director · Since 24/07/2024

British · England · Age 41

Former

Conrad Andrew Windham

director · Resigned 10/05/2009

Edward Taylor

secretary · Resigned 31/08/2012

George Anthony Philip

director · Resigned 28/02/2013

George Anthony Philip

secretary · Resigned 28/02/2013

William Adrian Loader

director · Resigned 20/04/2016

Martin Roderick Stead

director · Resigned 05/09/2016

Yves Mordacq

director · Resigned 30/10/2017

Tony Everitt

secretary · Resigned 22/05/2018

Anthony Charles Raby Scutt

director · Resigned 13/06/2018

Shahrukh Khan

director · Resigned 16/07/2019

Simon Smith

secretary · Resigned 19/09/2019

Ashley Maxwell Grant Warden

secretary · Resigned 14/12/2020

Glen Richard Lewis

director · Resigned 21/12/2020

Andreas Migge

director · Resigned 13/12/2022

Mark Wickham Steed

director · Resigned 07/08/2024

Charges1 outstanding

Charge
outstanding

HABIB BANK ZURICH PLC

Created 21/04/2017Registered 24/04/2017

Change History

statusactive
2026-07-16

Active

typeplc
2026-07-16

Public Limited Company

address line1Tennyson House
2026-07-16

TENNYSON HOUSE

post townCambridge
2026-07-16

CAMBRIDGE