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Company Information for

OXYGEN HOUSE GROUP LIMITED

OXYGEN HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3LH,
Company Registration Number
08306319
Private Limited Company
Active

Company Overview

About Oxygen House Group Ltd
OXYGEN HOUSE GROUP LIMITED was founded on 2012-11-23 and has its registered office in Exeter. The organisation's status is listed as "Active". Oxygen House Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OXYGEN HOUSE GROUP LIMITED
 
Legal Registered Office
OXYGEN HOUSE GRENADIER ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3LH
Other companies in EX1
 
Previous Names
OXYGEN HOUSE INVESTMENTS LIMITED06/04/2018
ANDROMEDA CAPITAL PARTNERS (INVESTMENTS) LIMITED25/01/2016
Filing Information
Company Number 08306319
Company ID Number 08306319
Date formed 2012-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 08:15:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXYGEN HOUSE GROUP LIMITED
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Company Officers of OXYGEN HOUSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROY BARRY BEDLOW
 Director 2012-11-23
MARK JAMES DIXON
 Director 2012-11-23
DAVID BARCLAY WILLIAMSON
 Director 2012-11-23
GLENN WOODCOCK
 Director 2012-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY BARRY BEDLOW LOW CARBON INVESTMENT PARTNERS 1 LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
ROY BARRY BEDLOW LOW CARBON INVESTMENT PARTNERS LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active
ROY BARRY BEDLOW LOW CARBON INVESTMENT MANAGEMENT LIMITED Director 2018-02-15 CURRENT 2013-10-22 Active
ROY BARRY BEDLOW LOW CARBON ROOFTOPS LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ROY BARRY BEDLOW TRUST POWER LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
ROY BARRY BEDLOW ELWILL RESEARCH LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
ROY BARRY BEDLOW SPARX LIMITED Director 2015-12-02 CURRENT 2012-01-12 Active
ROY BARRY BEDLOW LCIP1 HOLDINGS LIMITED Director 2015-10-14 CURRENT 2015-07-08 Active
ROY BARRY BEDLOW WALA HOLDING 1 LIMITED Director 2015-06-04 CURRENT 2013-09-16 Dissolved 2017-11-25
ROY BARRY BEDLOW BA TECHNOLOGIES HOLDINGS LIMITED Director 2015-05-29 CURRENT 2013-12-18 Active
ROY BARRY BEDLOW LOW CARBON OXYGEN LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROY BARRY BEDLOW LCG TOPCO LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2017-03-20
ROY BARRY BEDLOW LOW CARBON FOUNDATION Director 2014-11-12 CURRENT 2014-11-12 Active
ROY BARRY BEDLOW LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
ROY BARRY BEDLOW CHYNOWETH SOLAR LIMITED Director 2013-07-11 CURRENT 2011-06-22 Dissolved 2017-03-20
ROY BARRY BEDLOW LOW CARBON SOLAR PROJECTS LIMITED Director 2013-07-11 CURRENT 2011-04-26 Dissolved 2017-03-20
ROY BARRY BEDLOW WESTMILL SOLAR FARM ENERGY LIMITED Director 2013-07-11 CURRENT 2011-05-13 Dissolved 2017-03-20
ROY BARRY BEDLOW PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-02-03
ROY BARRY BEDLOW INWOOD ESTATE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW COLTISHALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW BIRKBECK MASSINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW SAXTHORPE SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW STRATTON HALL SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW LITTLE MANOR FARM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW HARDINGHAM 2 SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW OULTON SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW BELAUGH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-09-16
ROY BARRY BEDLOW BURNTSTALKS PLANTATION SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-05
ROY BARRY BEDLOW BARNINGHAM SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW STODY HUNWORTH B SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW CLAYPIT MOOR SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW HF SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-26
ROY BARRY BEDLOW HALESWORTH SOLAR PARK LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2014-08-19
ROY BARRY BEDLOW ESR SOLAR PROJECTS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2014-08-05
ROY BARRY BEDLOW ST ALLENS SOLAR PARK LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-02-03
ROY BARRY BEDLOW LOOSEDON CROSS SOLAR PARK LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2015-02-03
ROY BARRY BEDLOW ST STEPHENS SOLAR PARK LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2015-02-03
ROY BARRY BEDLOW HAWKCHURCH SOLAR PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-02-03
ROY BARRY BEDLOW PEMBREY NORTH SOLAR PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-02-03
ROY BARRY BEDLOW FULFORD SOLAR PARK LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
ROY BARRY BEDLOW OXYGEN HOUSE LIMITED Director 2012-02-01 CURRENT 2008-06-23 Active
ROY BARRY BEDLOW ENMODUS LIMITED Director 2012-01-20 CURRENT 2010-02-17 In Administration/Administrative Receiver
ROY BARRY BEDLOW PARHAM SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-02-03
ROY BARRY BEDLOW VALLEY FARM SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-02-03
ROY BARRY BEDLOW PEMBREY CENTRAL SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-02-03
ROY BARRY BEDLOW CORTON FARM SOLAR PARK LIMITED Director 2012-01-09 CURRENT 2012-01-09 Dissolved 2015-06-09
ROY BARRY BEDLOW LOW CARBON GROUP LIMITED Director 2011-12-19 CURRENT 2011-11-18 Active
ROY BARRY BEDLOW LOW CARBON VENTURES LIMITED Director 2011-12-16 CURRENT 2011-11-18 Active
ROY BARRY BEDLOW LOW CARBON GENERAL PARTNER LIMITED Director 2011-09-07 CURRENT 2011-07-18 Dissolved 2013-11-05
ROY BARRY BEDLOW LOW CARBON SOLAR UK LIMITED Director 2010-07-31 CURRENT 2010-05-21 Dissolved 2017-03-20
ROY BARRY BEDLOW OLD LCG LIMITED Director 2010-06-10 CURRENT 2010-06-02 Dissolved 2018-02-06
MARK JAMES DIXON GRENADIER EMPEROR LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
MARK JAMES DIXON GRENADIER BRISTOL LIMITED Director 2016-09-30 CURRENT 2016-09-30 Dissolved 2018-01-30
MARK JAMES DIXON SPARX LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
MARK JAMES DIXON ATASS RESPECT LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
MARK JAMES DIXON ATASS ADVANTAGE LIMITED Director 2011-02-14 CURRENT 2011-02-14 Dissolved 2017-03-07
MARK JAMES DIXON ATASS ENERGY LIMITED Director 2010-09-07 CURRENT 2010-09-07 Dissolved 2015-10-20
MARK JAMES DIXON OXYGEN HOUSE LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
MARK JAMES DIXON ATASS LIMITED Director 2003-07-18 CURRENT 2003-06-23 Active
DAVID BARCLAY WILLIAMSON LOW CARBON GROUP LIMITED Director 2015-08-25 CURRENT 2011-11-18 Active
DAVID BARCLAY WILLIAMSON LOW CARBON OXYGEN LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
DAVID BARCLAY WILLIAMSON GRENADIER ESTATES LTD Director 2006-11-14 CURRENT 2005-05-03 Active
GLENN WOODCOCK PATERNOSTER (EXETER) LIMITED Director 2017-12-19 CURRENT 2015-05-11 Active
GLENN WOODCOCK GLOBAL CITY FUTURES LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
GLENN WOODCOCK EXETER CITY FUTURES COMMUNITY INTEREST COMPANY Director 2015-11-26 CURRENT 2015-11-26 Liquidation
GLENN WOODCOCK CITY SCIENCE CORPORATION LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
GLENN WOODCOCK LOW CARBON OXYGEN LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
GLENN WOODCOCK SPARX LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active
GLENN WOODCOCK OXYGEN HOUSE LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27CONFIRMATION STATEMENT MADE ON 23/11/24, WITH UPDATES
2024-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-13DIRECTOR APPOINTED MR CHRISTOPHER PAUL COX
2024-06-13DIRECTOR APPOINTED MR MATTHEW OWEN GINGELL
2024-04-2603/04/24 STATEMENT OF CAPITAL GBP 1545675.19
2023-12-13CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-11-2818/05/23 STATEMENT OF CAPITAL GBP 1492059.57
2023-11-2718/05/23 STATEMENT OF CAPITAL GBP 1492059.57
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-1118/01/21 STATEMENT OF CAPITAL GBP 1337369.42
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-01-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2022-01-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-09SH0118/01/21 STATEMENT OF CAPITAL GBP 1337369.42
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-25RP04SH01Second filing of capital allotment of shares GBP1,260,672.65
2021-02-04SH0118/01/21 STATEMENT OF CAPITAL GBP 1337369.42
2021-02-04RES10Resolutions passed:
  • Resolution of allotment of securities
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-11-23SH0123/01/20 STATEMENT OF CAPITAL GBP 1260672.65
2020-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-30SH0123/01/20 STATEMENT OF CAPITAL GBP 1260672.65
2020-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-27SH0107/01/19 STATEMENT OF CAPITAL GBP 1185182.96
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-19RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-06SH0105/09/19 STATEMENT OF CAPITAL GBP 1185182.96
2019-09-02CH01Director's details changed for Mr David Barclay Williamson on 2019-09-02
2019-09-02PSC04Change of details for Mr David Barclay Williamson as a person with significant control on 2019-09-02
2019-01-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-01-15SH0107/01/19 STATEMENT OF CAPITAL GBP 1151846.96
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06PSC04Change of details for Dr Mark James Dixon as a person with significant control on 2018-03-28
2018-04-06PSC07CESSATION OF OXYGEN HOUSE PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06RES15CHANGE OF COMPANY NAME 06/04/18
2018-04-06CERTNMCOMPANY NAME CHANGED OXYGEN HOUSE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/04/18
2018-04-05SH0128/03/18 STATEMENT OF CAPITAL GBP 993151.49
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 891048.76
2018-04-05SH0128/03/18 STATEMENT OF CAPITAL GBP 891048.76
2018-04-03CH01Director's details changed for Mr Glenn Woodcock on 2018-04-03
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 332427.63
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-14AAMDAmended full accounts made up to 2016-12-31
2017-10-31CH01Director's details changed for Mr Glenn Woodcock on 2017-10-31
2017-10-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-08CH01Director's details changed for Mr David Barclay Williamson on 2016-12-07
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 332427.63
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-11-23
2016-06-20ANNOTATIONClarification
2016-01-25NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2016-01-25CERTNMCompany name changed andromeda capital partners (investments) LIMITED\certificate issued on 25/01/16
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 33135543.03
2015-12-18AR0123/11/15 FULL LIST
2015-12-18LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 332427.63
2015-12-18AR0123/11/15 FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 332427.63
2015-05-19SH0119/03/15 STATEMENT OF CAPITAL GBP 332427.63
2015-04-02SH0117/03/15 STATEMENT OF CAPITAL GBP 332425.78
2015-01-23SH0101/01/15 STATEMENT OF CAPITAL GBP 331344.60
2014-12-19AR0123/11/14 FULL LIST
2014-10-30AA31/12/13 TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 234012.12
2014-09-02SH02SUB-DIVISION 21/08/14
2014-02-25SH0103/02/14 STATEMENT OF CAPITAL GBP 234012.12
2013-12-20AR0123/11/13 FULL LIST
2012-11-23AA01CURREXT FROM 30/11/2013 TO 31/12/2013
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to OXYGEN HOUSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXYGEN HOUSE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXYGEN HOUSE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXYGEN HOUSE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of OXYGEN HOUSE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXYGEN HOUSE GROUP LIMITED
Trademarks
We have not found any records of OXYGEN HOUSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXYGEN HOUSE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as OXYGEN HOUSE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXYGEN HOUSE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXYGEN HOUSE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXYGEN HOUSE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EX1 3LH