Ltd Facts The UK company register, as filed

Register entry · No. 09744453

EUCALYPTUS ENERGY HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Aug 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Aug 2027
    Last made up to
    9 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EUCALYPTUS ENERGY HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate secretary 15 Nov 2018 — —
Sarah Mary Grant Director Director 6 Jan 2023 — March 1973 British · United Kingdom
Benjamin Charles Thompson Director 7 Apr 2026 — December 1984 British · United Kingdom
Matthew Nicholas Armes Director 7 Apr 2026 — May 1992 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cedar Energy And Infrastructure Limited company · 12203483 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EUCALYPTUS ENERGY HOLDINGS LIMITED still trading?

The register shows EUCALYPTUS ENERGY HOLDINGS LIMITED as active.

What does EUCALYPTUS ENERGY HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EUCALYPTUS ENERGY HOLDINGS LIMITED set up?

It was incorporated on 24 August 2015.

When are EUCALYPTUS ENERGY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is EUCALYPTUS ENERGY HOLDINGS LIMITED's next confirmation statement due?

By 23 August 2027.

Who runs EUCALYPTUS ENERGY HOLDINGS LIMITED?

EUCALYPTUS ENERGY HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 09933568 ELAF LIMITED Active Private Limited Company Inc. 31 Dec 2015 70100 · Activities of head offices
  3. 09931752 NEOTECH TELECOMS LIMITED Active Private Limited Company Inc. 30 Dec 2015 61900 · Other telecommunications activities
  4. 09932347 SAVVY MANAGERS LTD Active Private Limited Company Inc. 30 Dec 2015 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House