Eucalyptus Energy Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-15 · No cessation recorded
Source record 125470333Show 1 ceased record
Fern Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-15
Source record 132213858People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 8 historical appointments
EF
Edward FellowsResigned director
Resigned 2021-09-21 · 4 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2018-08-02 · 3 yrs · None
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16 · 2 yrs
MS
Matthew SetchellResigned director
Resigned 2015-12-03 · 7 yrs · Investment Manager
PL
Paul LathamResigned director
Resigned 2015-12-03 · 7 yrs · Director
TS
Timothy SeniorResigned director
Resigned 2015-08-24 · 1 yr · Director
MK
Martijn KleibergenResigned director
Resigned 2015-08-24 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active