EARLSFIELD ENERGY LIMITED
Company Number 15257032
Status
Active
Incorporated
November 2, 2023
Entity Type
Ltd
Registered Office
85 Great Portland Street
London
W1W 7LT
96090
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Nov 30, 2024
Next Accounts Due
Accounts Up to Date
Aug 31, 2026
Confirmation Statement
Active & Verified
Nov 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
EARLSFIELD ENERGY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15257032, this organization has been active since November 2023. Primarily in the 96090 sector, the business maintains its official headquarters at 85 Great Portland Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Dec 18, 2025
Persons With Significant Control
Dec 18, 2025
Confirmation Statement
Nov 14, 2025
Capital
Nov 7, 2025
Persons With Significant Control
Nov 3, 2025
Persons With Significant Control
Nov 3, 2025
Accounts
Jun 26, 2025
Persons With Significant Control
May 23, 2025
Persons With Significant Control
May 23, 2025
Capital
May 23, 2025
Officers
May 23, 2025
Officers
Jan 16, 2025
Officers
Jan 16, 2025
Officers
Dec 13, 2024
Officers
Dec 11, 2024
Confirmation Statement
Nov 4, 2024
Officers
Apr 15, 2024
Persons With Significant Control
Apr 15, 2024
Address
Apr 15, 2024
Incorporation
Jan 26, 2024
Resolution
Jan 21, 2024
Incorporation
Nov 2, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Orchid Capital Ventures Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Meraj Alam
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 3 years
Directory of Officers
Active
Active
Resigned
Resigned
director
director
secretary
director
Connected Companies
16038436
EARLSFIELD ENERGY INFRASTRUCTURE LIMITED
GIRARD, Pierre Louis is a director
OC449725
EARLSFIELD CAPITAL INVESTMENTS GP LLP
ALAM, Meraj is a llp designated member
OC438132
EARLSFIELD CAPITAL PARTNERS FIRST LLP
ALAM, Meraj is a llp member
13444943
EARLSFIELD AI LTD
ALAM, Meraj is a director
OC434443
EARLSFIELD CAPITAL ACQUISITIONS LLP
ALAM, Meraj is a llp designated member
08732588
HAATHEE LTD
ALAM, Meraj is a director
07310525
ORCHID CAPITAL VENTURES LIMITED
ALAM, Meraj is a director
07003860
ORION ALLIANCE LIMITED
ALAM, Meraj is a director
OC401062
ECP INVESTMENTS LLP
ALAM, Meraj is a llp designated member
OC398616
EARLSFIELD CAPITAL PARTNERS LLP
ALAM, Meraj is a llp designated member
05650208
THE CARBON CAPTURE AND STORAGE ASSOCIATION
GIRARD, Pierre Louis is a director
15143797
BACTON CCS LIMITED
GIRARD, Pierre Louis is a director
14313505
ENI TELLUS CCS LIMITED
GIRARD, Pierre Louis is a director
SC644271
DECARB SCOTLAND LTD
GIRARD, Pierre Louis is a director
14313550
ENI ENERGY HYDROGEN LIMITED
GIRARD, Pierre Louis is a director