-
ORACLE POWER PLC - Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom
Company Information
- Company registration number
- 05867160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tennyson House
- Cambridge Business Park
- Cambridge
- CB4 0WZ
- England Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England UK
Management
- Managing Directors
- MEMON, Naheed
- STEED, Mark Wickham
- HUTCHINS, David James
- Company secretaries
- LEE, Nicholas
Company Details
- Type of Business
- plc
- Incorporated
- 2006-07-05
- Age Of Company 2006-07-05 17 years
- SIC/NACE
- 08990
Ownership
- Shareholders
- SPREADEX LIMITED (3.83%) United Kingdom, St Albans, AL1 3UU, St. Albans, 26-30 Upper Marlborough Road, Churchill House
- HE HIS EXCELLENCY SHEIKH AHMED BIN DALMOOK AL MAKTOUM (11.40%) United Arab Emirates
- SUNVEST CORPORATION LIMITED (2.19%) Australia, Sydney, 2000, 57 29 Martin Pl
- MR D HUTCHINS (0.02%)
- MR SHAHRUKH KHAN (3.55%)
- MR MARK WICKHAM STEED (0.80%)
- MRS NAHEED MEMON (2.41%)
- NAZARIO CONSULTANCY LTD (0.68%) United Arab Emirates
- STARVEST PLC (2.40%) United Kingdom, Woking, GU22 7DH, Wokin, 67 Park Road
- BARCLAYS BANK PLC (3.71%) United Kingdom, London, E14 5HP, 1 Churchill Place
- BRANDON HILL CAPITAL LIMITED (3.66%) United Kingdom, Falmouth, TR11 2TD, Falmouth Marina North Parade
- MR ANDREW NEUBAUER (2.49%)
- HH SHEIKH AHMED BIN DALMOOK JUMA AL MAKTOUM (19.25%)
Jurisdiction Particularities
- Company Name (english)
- Oracle Power PLC
- Additional Status Details
- Active
- Previous Names
- ORACLE COALFIELDS PLC
- Legal Entity Identifier (LEI)
- 213800KTG8HX1WBCAA49
- VAT Number
- GB895672854
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
-
ORACLE POWER PLC Company Description
- ORACLE POWER PLC is a plc registered in United Kingdom with the Company reg no 05867160. Its current trading status is "live". It was registered 2006-07-05. It was previously called ORACLE COALFIELDS PLC. It has declared SIC or NACE codes as "08990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at Tennyson House .
Get ORACLE POWER PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oracle Power Plc - Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, United Kingdom
- 2006-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ORACLE POWER PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-04-29) - SH01
-
capital-allotment-shares (2024-05-29) - SH01
keyboard_arrow_right 2023
-
capital-alter-shares-subdivision (2023-11-23) - SH02
-
capital-allotment-shares (2023-11-07) - SH01
-
resolution (2023-11-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-09-18) - AA
-
resolution (2023-08-24) - RESOLUTIONS
-
capital-allotment-shares (2023-07-28) - SH01
-
confirmation-statement-with-no-updates (2023-07-20) - CS01
-
capital-allotment-shares (2023-02-15) - SH01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-01-08) - SH01
-
capital-allotment-shares (2022-04-12) - SH01
-
resolution (2022-09-23) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-12-15) - TM01
-
second-filing-capital-allotment-shares (2022-05-13) - RP04SH01
-
accounts-with-accounts-type-group (2022-07-04) - AA
-
accounts-amended-with-accounts-type-group (2022-08-12) - AAMD
-
capital-allotment-shares (2022-08-15) - SH01
-
second-filing-capital-allotment-shares (2022-09-12) - RP04SH01
-
confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-11-03) - SH01
-
capital-allotment-shares (2021-10-25) - SH01
-
capital-allotment-shares (2021-10-04) - SH01
-
capital-allotment-shares (2021-09-15) - SH01
-
resolution (2021-09-03) - RESOLUTIONS
-
capital-allotment-shares (2021-08-31) - SH01
-
confirmation-statement-with-updates (2021-07-13) - CS01
-
accounts-with-accounts-type-group (2021-07-06) - AA
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
-
capital-allotment-shares (2021-03-04) - SH01
-
capital-allotment-shares (2021-01-25) - SH01
-
capital-allotment-shares (2021-12-06) - SH01
-
capital-allotment-shares (2021-05-05) - SH01
-
capital-allotment-shares (2021-12-21) - SH01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-03-10) - SH01
-
capital-allotment-shares (2020-02-11) - SH01
-
capital-allotment-shares (2020-01-28) - SH01
-
capital-allotment-shares (2020-01-23) - SH01
-
confirmation-statement-with-no-updates (2020-07-06) - CS01
-
accounts-with-accounts-type-group (2020-07-06) - AA
-
capital-allotment-shares (2020-01-13) - SH01
-
capital-allotment-shares (2020-07-20) - SH01
-
capital-allotment-shares (2020-08-27) - SH01
-
appoint-person-director-company-with-name-date (2020-03-18) - AP01
-
capital-allotment-shares (2020-01-06) - SH01
-
capital-allotment-shares (2020-04-14) - SH01
-
capital-allotment-shares (2020-11-30) - SH01
-
capital-allotment-shares (2020-09-28) - SH01
-
termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
-
appoint-person-secretary-company-with-name-date (2020-12-23) - AP03
-
capital-allotment-shares (2020-09-14) - SH01
-
capital-allotment-shares (2020-09-21) - SH01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-16) - AP01
-
capital-allotment-shares (2019-12-30) - SH01
-
appoint-person-secretary-company-with-name-date (2019-10-10) - AP03
-
termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
-
capital-allotment-shares (2019-08-27) - SH01
-
confirmation-statement-with-no-updates (2019-07-19) - CS01
-
termination-director-company-with-name-termination-date (2019-07-17) - TM01
-
capital-allotment-shares (2019-03-07) - SH01
-
accounts-with-accounts-type-group (2019-06-25) - AA
keyboard_arrow_right 2018
-
termination-secretary-company-with-name-termination-date (2018-06-04) - TM02
-
capital-allotment-shares (2018-08-21) - SH01
-
capital-allotment-shares (2018-01-16) - SH01
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
-
termination-director-company-with-name-termination-date (2018-06-27) - TM01
-
accounts-with-accounts-type-group (2018-06-18) - AA
-
appoint-person-secretary-company-with-name-date (2018-06-08) - AP03
-
capital-allotment-shares (2018-04-26) - SH01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
accounts-with-accounts-type-group (2017-06-15) - AA
-
change-of-name-notice (2017-06-26) - CONNOT
-
resolution (2017-06-26) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-07-10) - CH01
-
termination-director-company-with-name-termination-date (2017-11-14) - TM01
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
-
appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
confirmation-statement-with-updates (2016-07-18) - CS01
-
accounts-with-accounts-type-group (2016-05-08) - AA
-
appoint-person-director-company-with-name-date (2016-10-06) - AP01
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-07-17) - AR01
-
accounts-with-accounts-type-group (2015-06-03) - AA
-
capital-allotment-shares (2015-04-07) - SH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-10-09) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
-
change-person-director-company-with-change-date (2014-08-20) - CH01
-
accounts-with-accounts-type-group (2014-05-08) - AA
keyboard_arrow_right 2013
-
legacy (2013-02-12) - SH01
-
capital-allotment-shares (2013-02-12) - SH01
-
termination-secretary-company-with-name (2013-03-25) - TM02
-
termination-director-company-with-name (2013-03-25) - TM01
-
appoint-person-secretary-company-with-name (2013-03-25) - AP03
-
change-person-director-company-with-change-date (2013-08-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
-
capital-allotment-shares (2013-11-27) - SH01
-
accounts-with-accounts-type-group (2013-04-25) - AA
keyboard_arrow_right 2012
-
resolution (2012-06-11) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2012-10-01) - AP03
-
termination-secretary-company-with-name (2012-09-25) - TM02
-
appoint-person-director-company-with-name (2012-01-09) - AP01
-
accounts-with-accounts-type-group (2012-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
-
resolution (2011-06-29) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
change-person-secretary-company-with-change-date (2011-09-07) - CH03
-
change-person-director-company-with-change-date (2011-09-07) - CH01
-
capital-allotment-shares (2011-06-06) - SH01
-
accounts-with-accounts-type-group (2011-04-21) - AA
-
capital-allotment-shares (2011-01-05) - SH01
-
appoint-person-director-company-with-name (2011-10-28) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-11) - AA
-
capital-allotment-shares (2010-07-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
-
resolution (2010-09-03) - RESOLUTIONS
-
capital-allotment-shares (2010-09-28) - SH01
-
statement-of-companys-objects (2010-09-03) - CC04
keyboard_arrow_right 2009
-
legacy (2009-08-24) - 363a
-
legacy (2009-08-20) - 288c
-
legacy (2009-05-22) - 88(2)
-
legacy (2009-05-22) - 288b
-
accounts-with-accounts-type-group (2009-05-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-11) - 288a
-
accounts-with-accounts-type-group (2008-04-01) - AA
-
resolution (2008-06-05) - RESOLUTIONS
-
legacy (2008-08-18) - 363s
-
legacy (2008-09-10) - 88(2)
-
legacy (2008-07-22) - 88(2)
keyboard_arrow_right 2007
-
resolution (2007-02-01) - RESOLUTIONS
-
legacy (2007-02-21) - 287
-
legacy (2007-02-21) - 225
-
resolution (2007-02-21) - RESOLUTIONS
-
legacy (2007-03-07) - 122
-
legacy (2007-07-23) - 88(2)R
-
resolution (2007-08-23) - RESOLUTIONS
-
legacy (2007-08-28) - 363a
-
legacy (2007-01-08) - 288a
keyboard_arrow_right 2006
-
certificate-authorisation-to-commence-business-borrow (2006-10-12) - CERT8
-
application-to-commence-business (2006-10-12) - 117
-
legacy (2006-10-12) - 88(2)R
-
incorporation-company (2006-07-05) - NEWINC