EUCALYPTUS ENERGY HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09744453
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Matthew George Setchell on 20 February 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EUCALYPTUS ENERGY HOLDINGS LIMITED are www.eucalyptusenergyholdings.co.uk, and www.eucalyptus-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eucalyptus Energy Holdings Limited is a Private Limited Company. The company registration number is 09744453. Eucalyptus Energy Holdings Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Eucalyptus Energy Holdings Limited is 6th Floor 33 Holborn London England England Ec1n 2ht. . LUDLOW, Sharna, Company Secretary is a Secretary of the company. LATHAM, Paul Stephen is a Director of the company. SETCHELL, Matthew George is a Director of the company. Secretary OCS SERVICES LIMITED has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director SENIOR, Tim James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUDLOW, Sharna, Company Secretary
Appointed Date: 16 May 2016
Director
LATHAM, Paul Stephen
Appointed Date: 03 December 2015
68 years old
Director
SETCHELL, Matthew George
Appointed Date: 03 December 2015
48 years old

Resigned Directors

Secretary
OCS SERVICES LIMITED
Resigned: 16 May 2016
Appointed Date: 24 August 2015
Director
KLEIBERGEN, Martijn Christian
Resigned: 03 December 2015
Appointed Date: 24 August 2015
52 years old
Director
SENIOR, Tim James
Resigned: 06 October 2016
Appointed Date: 24 August 2015
54 years old

Persons With Significant Control

Fern Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUCALYPTUS ENERGY HOLDINGS LIMITED Events

20 Feb 2017
Director's details changed for Mr Matthew George Setchell on 20 February 2017
05 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 7 more events
07 Dec 2015
Termination of appointment of Martijn Christian Kleibergen as a director on 3 December 2015
07 Dec 2015
Appointment of Mr Matthew George Setchell as a director on 3 December 2015
07 Dec 2015
Appointment of Mr Paul Stephen Latham as a director on 3 December 2015
30 Oct 2015
Director's details changed for Mr Tim Senior on 30 October 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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