OC ENERGY HOLDINGS LTD

15511006
Active Chelmsford

Activities of other holding companies n.e.c.

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

OC ENERGY HOLDINGS LTD

15511006

Activities of other holding companies n.e.c.

Founded 21 Feb 2024 Active Chelmsford, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Jan 2026 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 28 Feb 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

3+5 Hospital Approach Broomfield Chelmsford CM1 7FA United Kingdom

Full company profile for OC ENERGY HOLDINGS LTD (15511006), an active company based in Chelmsford, United Kingdom. Incorporated 21 Feb 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 5 months remaining

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

1 Allotment 1 Shares £0.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 20251£0.01£0.01

Officers

Officers

2 active 1 resigned
Status
Christie, LaurenceDirectorBritishUnited Kingdom4619 Jun 2025Active
Haythornthwaite, Paul BrianDirectorBritishEngland4821 Feb 2024Active

Shareholders

Shareholders (2)

Tannon Holdings Ltd
60.0%
600
Paul Brian Haythornthwaite
40.0%
400

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Paul Brian Haythornthwaite

British

Active
Notified 30 Sept 2024
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tannon Holdings Ltd

United Kingdom

Active
Notified 20 Jun 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Paul Brian Haythornthwaite

British

Active
Notified 30 Sept 2024
Residence England
DOB June 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mark Levey

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

FARAMORE LIMITED united kingdom
POLAND STREET LLP united kingdom
TANNON HOLDINGS LTD united kingdom
OC ENERGY HOLDINGS LTD Current Company
OCE RISLEY LIMITED united kingdom
OCE SKELTON LIMITED united kingdom
OC ENERGY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
29 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
18 Aug 2025Persons With Significant ControlChange to Mr Paul Brian Haythornthwaite as a person with significant control on 20 Jun 2025
13 Aug 2025OfficersAppointment of Mr Mohsin Abubacker Jamaluddin as director on 19 Jun 2025
13 Aug 2025OfficersAppointment of Mr Laurence Christie as director on 19 Jun 2025
21 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

29 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

18 Aug 2025 Persons With Significant Control

Change to Mr Paul Brian Haythornthwaite as a person with significant control on 20 Jun 2025

13 Aug 2025 Officers

Appointment of Mr Mohsin Abubacker Jamaluddin as director on 19 Jun 2025

13 Aug 2025 Officers

Appointment of Mr Laurence Christie as director on 19 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with updates

2 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Jan 2026

Change to Mr Paul Brian Haythornthwaite as a person with significant control on 20 Jun 2025

10 months ago on 18 Aug 2025

Appointment of Mr Mohsin Abubacker Jamaluddin as director on 19 Jun 2025

10 months ago on 13 Aug 2025

Appointment of Mr Laurence Christie as director on 19 Jun 2025

10 months ago on 13 Aug 2025