CompanyTrack
O

OXYGEN CONSERVATION PORTFOLIO 1 LIMITED

Active Exeter

Activities of other holding companies n.e.c.

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

OXYGEN CONSERVATION PORTFOLIO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 8 Apr 2025 Active Exeter, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Oxygen House Grenadier Road Exeter Business Park Exeter Devon EX1 3LH United Kingdom

Credit Report

Discover OXYGEN CONSERVATION PORTFOLIO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 113,520,778 Shares £110.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20256,888,841£6.89m£1
25 Sept 20251,722,210£1.72m£1
25 Jun 202574,655,219£74.66m£1
25 Jun 202515,999£159.99£0.01
25 Jun 20254,000£40£0.01

Officers

Officers

3 active 3 resigned
Status
George James Jennings PawleySecretaryUnknownUnknown8 Apr 2025Active
Oxygen House Group LimitedCorporate-directorUnited KingdomUnknown25 Jun 2025Active
Richard James StockdaleDirectorBritishEngland428 Apr 2025Active

Shareholders

Shareholders (1)

Oxygen Conservation Portfolio 1 Limited
100.0%
18 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oxygen House Group Limited

United Kingdom

Active
Notified 25 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oxygen Conservation Portfolio 1 Limited

Ceased 25 Jun 2025

Ceased

Group Structure

Group Structure

OXYGEN CONSERVATION PORTFOLIO 1 LIMITED Current Company
OXYGEN CONSERVATION HOLDINGS 1B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXYGEN CONSERVATION HOLDINGS 1 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
30 Sept 2025ResolutionResolutionsView(21 pages)
30 Sept 2025IncorporationMemorandum ArticlesView(22 pages)
29 Sept 2025CapitalAllotment of shares (GBP 1,135,207.79) on 2025-09-25View(3 pages)
25 Sept 2025CapitalAllotment of shares (GBP 1,135,207.79) on 2025-09-25View(3 pages)
11 Sept 2025Persons With Significant ControlOxygen House Group Limited notified as a person with significant controlView(2 pages)
30 Sept 2025 Resolution

Resolutions

30 Sept 2025 Incorporation

Memorandum Articles

29 Sept 2025 Capital

Allotment of shares (GBP 1,135,207.79) on 2025-09-25

25 Sept 2025 Capital

Allotment of shares (GBP 1,135,207.79) on 2025-09-25

11 Sept 2025 Persons With Significant Control

Oxygen House Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Resolutions

4 months ago on 30 Sept 2025

Memorandum Articles

4 months ago on 30 Sept 2025

Allotment of shares (GBP 1,135,207.79) on 2025-09-25

4 months ago on 29 Sept 2025

Allotment of shares (GBP 1,135,207.79) on 2025-09-25

4 months ago on 25 Sept 2025

Oxygen House Group Limited notified as a person with significant control

5 months ago on 11 Sept 2025