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EUCALYPTUS ENERGY LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
E

EUCALYPTUS ENERGY LIMITED

Activities of head offices

Founded 26 Aug 2015 Active London, England 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 21 Aug 2025
Net assets £367.62M £30.98M 2024 year on year
Total assets £380.47M £34.23M 2024 year on year
Total Liabilities £12.85M £3.25M 2024 year on year
Charges 3
1 outstanding 2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover EUCALYPTUS ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.00k

Decreased by £8.00k (-80%)

Net Assets

£367.62M

Increased by £30.98M (+9%)

Total Liabilities

£12.85M

Increased by £3.25M (+34%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

49 Allotments 541,419,097 Shares £541.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 20252,000,000£2.00m£1
17 Sept 20253,500,000£3.50m£1
10 Sept 20253,500,000£3.50m£1
21 Aug 20256,700,000£6.70m£1
25 Jul 20254,800,000£4.80m£1

Officers

Officers

3 active 8 resigned
Status
Edward William FellowsDirectorBritishEngland4821 Sept 2021Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—15 Nov 2018Active
Sarah Mary GrantDirectorBritishEngland526 Jan 2023Active

Shareholders

Shareholders (1)

Eucalyptus Energy Holdings Limited
100.0%
83,959,99821 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eucalyptus Energy Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EUCALYPTUS ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
EUCALYPTUS ENERGY LIMITED Current Company
MELTON RENEWABLE ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLDHALL ENERGY RECOVERY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SNETTERTON RENEWABLE POWER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025CapitalAllotment of shares (GBP 1,016,599.98) on 2025-11-13View(3 pages)
6 Nov 2025CapitalAllotment of shares (GBP 996,599.98) on 2025-10-17View(3 pages)
2 Oct 2025CapitalAllotment of shares (GBP 976,599.98) on 2025-09-17View(3 pages)
1 Oct 2025CapitalAllotment of shares (GBP 941,599.98) on 2025-09-10View(3 pages)
11 Sept 2025CapitalAllotment of shares (GBP 906,599.98) on 2025-08-21View(3 pages)
2 Dec 2025 Capital

Allotment of shares (GBP 1,016,599.98) on 2025-11-13

View Document(3 pages)
6 Nov 2025 Capital

Allotment of shares (GBP 996,599.98) on 2025-10-17

View Document(3 pages)
2 Oct 2025 Capital

Allotment of shares (GBP 976,599.98) on 2025-09-17

View Document(3 pages)
1 Oct 2025 Capital

Allotment of shares (GBP 941,599.98) on 2025-09-10

View Document(3 pages)
11 Sept 2025 Capital

Allotment of shares (GBP 906,599.98) on 2025-08-21

View Document(3 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 1,016,599.98) on 2025-11-13

2 months ago on 2 Dec 2025

Allotment of shares (GBP 996,599.98) on 2025-10-17

3 months ago on 6 Nov 2025

Allotment of shares (GBP 976,599.98) on 2025-09-17

4 months ago on 2 Oct 2025

Allotment of shares (GBP 941,599.98) on 2025-09-10

4 months ago on 1 Oct 2025

Allotment of shares (GBP 906,599.98) on 2025-08-21

5 months ago on 11 Sept 2025