Eucalyptus Energy Limited

09751015

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 26/08/2015

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

70100

Activities of head offices

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Ms Sarah Mary Grant

director · Since 06/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Mr Benjamin Charles Thompson

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Persons with Significant Control

Eucalyptus Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09744453 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2018Registered 26/07/2018

Charge

satisfied

BRITISH GAS TRADING LIMITED

Created 23/07/2018Registered 26/07/2018Satisfied 05/07/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 30/10/2015Registered 06/11/2015Satisfied 17/08/2018