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Oaktree Power Group Limited

Oaktree Power Group Limited is an active company incorporated on 31 October 2023 with the registered office located in London, Greater London. Oaktree Power Group Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15249980
Private limited company
Age
1 year 10 months
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financier • Belgian • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Jun 1986
Director • Financier • German • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaktree Power Limited
Dr Andreas Wiele and Ms Chantel Scheepers are mutual people.
Active
52 Eaton Place Freehold Ltd
Dr Andreas Wiele is a mutual person.
Active
Giano Capital SPV Ii LLP
Dr Andreas Wiele is a mutual person.
Active
Giano Capital SPV Iii LLP
Dr Andreas Wiele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.1M
Total Liabilities
-£53.35K
Net Assets
£1.04M
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
New Charge Registered
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 4 Apr 2024
Guillaume Molhant Proost (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Guillaume Molhant Proost (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
Mr Guillaume Molhant Proost (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Incorporated
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Registration of charge 152499800001, created on 13 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 4 Apr 2024
Resolutions
Submitted on 13 Jan 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Change of details for Mr Guillaume Molhant Proost as a person with significant control on 22 December 2023
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 2 Jan 2024
Cessation of Guillaume Molhant Proost as a person with significant control on 22 December 2023
Submitted on 2 Jan 2024
Notification of Guillaume Molhant Proost as a person with significant control on 22 December 2023
Submitted on 2 Jan 2024
Repayment History
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