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OLDHALL ENERGY RECOVERY HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
O

OLDHALL ENERGY RECOVERY HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 12 Mar 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £28.14M £6.16M 2024 year on year
Total assets £136.20M £39.27M 2024 year on year
Total Liabilities £108.05M £33.10M 2024 year on year
Charges None No charges registered

AI Analysis

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 OLDHALL ENERGY RECOVERY HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£28.14M

Increased by £6.16M (+28%)

Total Liabilities

£108.05M

Increased by £33.10M (+44%)

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Increased by 2 (+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

39 Allotments 106,982,461 Shares £106.98m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 2025400,000£400k£1
17 Sept 2025700,000£700k£1
10 Sept 2025700,000£700k£1
21 Aug 20251,340,000£1.34m£1
25 Jul 2025960,000£960k£1

Officers

Officers

4 active 2 resigned
Status
Edward William FellowsDirectorBritishEngland4812 Dec 2022Active
Edwin John WilkinsonDirectorBritishEngland6012 Mar 2021Active
Michael John BullardDirectorBritishEngland6012 Mar 2021Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—12 Mar 2021Active

Shareholders

Shareholders (1)

Eucalyptus Energy Limited
100.0%
30,248,49224 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eucalyptus Energy Limited

United Kingdom

Active
Notified 12 Mar 2021
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 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
OLDHALL ENERGY RECOVERY HOLDINGS LIMITED Current Company
DOVERYARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025CapitalAllotment of shares (GBP 367,084.92) on 2025-10-17View(3 pages)
6 Nov 2025CapitalAllotment of shares (GBP 363,084.92) on 2025-09-17View(3 pages)
2 Oct 2025CapitalAllotment of shares (GBP 356,084.92) on 2025-09-10View(3 pages)
11 Sept 2025CapitalAllotment of shares (GBP 349,084.92) on 2025-08-21View(3 pages)
31 Jul 2025CapitalAllotment of shares (GBP 335,684.92) on 2025-07-25View(3 pages)
13 Nov 2025 Capital

Allotment of shares (GBP 367,084.92) on 2025-10-17

View Document(3 pages)
6 Nov 2025 Capital

Allotment of shares (GBP 363,084.92) on 2025-09-17

View Document(3 pages)
2 Oct 2025 Capital

Allotment of shares (GBP 356,084.92) on 2025-09-10

View Document(3 pages)
11 Sept 2025 Capital

Allotment of shares (GBP 349,084.92) on 2025-08-21

View Document(3 pages)
31 Jul 2025 Capital

Allotment of shares (GBP 335,684.92) on 2025-07-25

View Document(3 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 367,084.92) on 2025-10-17

3 months ago on 13 Nov 2025

Allotment of shares (GBP 363,084.92) on 2025-09-17

3 months ago on 6 Nov 2025

Allotment of shares (GBP 356,084.92) on 2025-09-10

4 months ago on 2 Oct 2025

Allotment of shares (GBP 349,084.92) on 2025-08-21

5 months ago on 11 Sept 2025

Allotment of shares (GBP 335,684.92) on 2025-07-25

6 months ago on 31 Jul 2025