Company information:
Eucalyptus Energy Limited (No: 09751015)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 26-Aug-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Sep-2021 )
Current Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Jan-2023 )
Current Director: SARAH MARY GRANT ( DOB: Mar-1973 From: Jan-2023 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: JONATHAN CHARLES NIGEL DIGGES ( DOB: Dec-1970 From: Aug-2018 To: Sep-2021 )
Resigned Director: MARTIJN CHRISTIAN KLEIBERGEN ( DOB: Dec-1972 From: Aug-2015 To: Dec-2015 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Dec-2015 To: Jan-2023 )
Resigned Director: TIMOTHY JAMES SENIOR ( DOB: Feb-1971 From: Aug-2015 To: Oct-2016 )
Resigned Director: MATTHEW GEORGE SETCHELL ( DOB: Jun-1977 From: Dec-2015 To: Mar-2023 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: OCS SERVICES LIMITED ( From: Aug-2015 To: May-2016 )
Persons of Significant Control:
Eucalyptus Energy Holdings Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)