logo
explain how to read the page

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 13
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (157 offsprings)
    Officer
    2018-08-02 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Ludlow, Sharna, Company Secretary
    Individual (252 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 5
    Grant, Sarah Mary
    Born in March 1973
    Individual (120 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (302 offsprings)
    Officer
    2015-12-03 ~ 2023-03-08
    OF - Director → CIF 0
  • 7
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2015-12-03 ~ 2023-01-06
    OF - Director → CIF 0
  • 8
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (156 offsprings)
    Officer
    2015-08-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (106 offsprings)
    Officer
    2015-08-24 ~ 2015-12-03
    OF - Director → CIF 0
  • 10
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (18 parents, 619 offsprings)
    Officer
    2015-08-24 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 11
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 12
    CEDAR ENERGY AND INFRASTRUCTURE LIMITED
    12203483
    33, Holborn, London, England, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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 (15 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
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.