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Oldhall Energy Recovery Holdings Limited
13262089
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 12/03/2021
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Benjamin Charles Thompson
director · Since 07/04/2026
BRITISH · UNITED KINGDOM
Also on 105 other boards
Octopus Company Secretarial Services Limited
corporate secretary · Since 12/03/2021
Reg: 11677818
Also on 448 other boards
Former
Paul Stephen Latham
director · Resigned 12/12/2022
Matthew George Setchell
director · Resigned 30/01/2023
Edward William Fellows
director · Resigned 07/04/2026
Persons with Significant Control
Eucalyptus Energy Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 09751015 · Companies House · Private Company Limited By Shares
Notified 12/03/2021
Change History
status → active
2026-08-18Active
type → ltd
2026-08-18Private Limited Company
address line1 → 6th Floor 33 Holborn
2026-08-186TH FLOOR
post town → London
2026-08-18LONDON
officer appointed → OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-18officer appointed → BULLARD, Michael John, Dr
2026-08-18officer appointed → THOMPSON, Benjamin Charles
2026-08-18officer appointed → WILKINSON, Edwin John
2026-08-18