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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Grant, Sarah Mary
    Born in March 1973
    Individual (127 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (345 offsprings)
    Officer
    2021-09-21 ~ 2026-04-07
    OF - Director → CIF 0
  • 3
    Thompson, Benjamin Charles
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2015-08-24 ~ 2015-12-03
    OF - Director → CIF 0
  • 5
    Armes, Matthew Nicholas
    Born in May 1992
    Individual (74 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (162 offsprings)
    Officer
    2018-08-02 ~ 2021-09-21
    OF - Director → CIF 0
  • 7
    Senior, Timothy James, Dr
    Born in February 1971
    Individual (156 offsprings)
    Officer
    2015-08-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 8
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 9
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 10
    Setchell, Matthew George
    Born in June 1977
    Individual (305 offsprings)
    Officer
    2015-12-03 ~ 2023-03-08
    OF - Director → CIF 0
  • 11
    Latham, Paul Stephen
    Born in December 1956
    Individual (831 offsprings)
    Officer
    2015-12-03 ~ 2023-01-06
    OF - Director → CIF 0
  • 12
    FERN TRADING GROUP LIMITED - now
    FERN TRADING LIMITED
    - 2021-02-12 06447318 06446960... (more)
    FERN 1 HOLDING LIMITED - 2010-05-04
    6th Floor, 33 Holborn, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    CEDAR ENERGY AND INFRASTRUCTURE LIMITED
    12203483
    33, Holborn, London, England, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 652 offsprings)
    Officer
    2015-08-24 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EUCALYPTUS ENERGY HOLDINGS LIMITED

Period: 2015-08-24 ~ now
Company number: 09744453
Registered name
EUCALYPTUS ENERGY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUCALYPTUS ENERGY HOLDINGS LIMITED
    Info
    Registered number 09744453
    6th Floor 33 Holborn, London, England EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • EUCALYPTUS ENERGY HOLDINGS LIMITED
    S
    Registered number 09744453
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUCALYPTUS ENERGY LIMITED
    09751015
    6th Floor 33 Holborn, London, England, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.