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Eucalyptus Energy Limited

Eucalyptus Energy Limited is an active company incorporated on 26 August 2015 with the registered office located in London, City of London. Eucalyptus Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09751015
Private limited company
Age
10 years
Incorporated 26 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6th Floor 33 Holborn
London
England
EC1N 2HT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1977
Eucalyptus Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bracken Holdings Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
Fern Trading Group Limited
Sarah Mary Grant, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Elios Renewable Energy Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
Terido DM1 Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
Terido DM2 Limited
Edward William Fellows, Sarah Mary Grant, and 1 more are mutual people.
Active
The Fern Power Company Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Fern Energy Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Fern Energy Holdings Limited
Edward William Fellows, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £8K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£380.47M
Increased by £34.23M (+10%)
Total Liabilities
-£12.85M
Increased by £3.25M (+34%)
Net Assets
£367.62M
Increased by £30.98M (+9%)
Debt Ratio (%)
3%
Increased by 0.61% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Sarah Mary Grant Details Changed
6 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Matthew George Setchell Resigned
2 Years 7 Months Ago on 8 Mar 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Paul Stephen Latham Resigned
2 Years 9 Months Ago on 6 Jan 2023
Sarah Mary Grant Appointed
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 11 Sep 2025
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 23 May 2025
Repayment History
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