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
Active 4
  • 1
    Fellows, Edward William
    Director born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Sarah Mary
    Director born in March 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 446 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Ludlow, Sharna
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 2
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Setchell, Matthew George
    Investment Manager born in June 1977
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2023-03-08
    OF - Director → CIF 0
  • 5
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2015-12-03
    OF - Director → CIF 0
  • 6
    Senior, Timothy James, Dr
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2021-09-21
    OF - Director → CIF 0
  • 8
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-08-26 ~ 2016-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EUCALYPTUS ENERGY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EUCALYPTUS ENERGY LIMITED
    Info
    Registered number 09751015
    icon of address6th Floor 33 Holborn, London, England EC1N 2HT
    Private Limited Company incorporated on 2015-08-26 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • EUCALYPTUS ENERGY LIMITED
    S
    Registered number 09751015
    icon of address6th Floor, 33 Holborn, London, England, EC1N 2HT
    Limited Company in Companies House, England
    CIF 1
  • EUCALYPTUS ENERGY LIMITED
    S
    Registered number 09751015
    icon of address6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MELTON RENEWABLE ENERGY UK PLC - 2018-07-03
    MEIF RENEWABLE ENERGY UK PLC - 2015-11-03
    icon of address6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BWSC EAST ANGLIA HOLDING LIMITED - 2021-05-07
    ECO2 & ICENI JV LIMITED - 2015-02-03
    icon of address6th Floor 33 Holborn, London, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    36.50 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.