ORACLE POWER PLC

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CB4 0WZ

Previous name: ORACLE COALFIELDS PLC (changed on 26-Jun-2017)

Company Number: 05867160
Incorporation date: 05-Jul-2006
Status: Active
Entity type: Public Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified

SUMMARY

This company is 19 years old and is currently active. The company has positive equity (net assets) of GBP 5.4 million which has decreased from the previous year's figure of GBP 7.7 million. Retained earnings is negative (GBP -11.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (31-Dec-2023)

P&L Financials:

Year end	Currency	Operating profit	Interest Received	Interest Paid	Net Profit GBP
31-Dec-2019	GBP	-1,087,623	1,697	4,220	-1,090,146
31-Dec-2018	GBP	-881,041	1,647	602	-879,996
31-Dec-2017	GBP	-1,027,951	2,141	21,544	-1,047,354

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP	413,858	555,066	1,759,751	15,512,025	-11,512,373	5,417,821
31-Dec-2018	GBP	45,248	243,662	1,141,822	14,538,219	-8,001,171	7,701,709
31-Dec-2017	GBP	126,178	198,724	961,884	11,622,166	-7,355,072	5,132,948

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2019	GBP	35.11%	1,591,735	2,941,241	4,532,976	3,507,555
31-Dec-2018	GBP	15.76%	3,095,991	16,550,057	19,646,048	18,012,340

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	Nicholas LEE	21 Dec 2020	24 Jun 2025		1 - 0
Resigned	Ashley Maxwell Grant WARDEN	19 Sep 2019	14 Dec 2020		0 - 1
Resigned	Simon SMITH	22 May 2018	19 Sep 2019		0 - 1
Resigned	Tony EVERITT	28 Feb 2013	22 May 2018		0 - 1
Resigned	George Anthony PHILIP	24 Sep 2012	28 Feb 2013	British	0 - 1
Resigned	Edward TAYLOR	05 Jul 2006	31 Aug 2012	British	0 - 25

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Emma PRIESTLY	24 Jul 2024		Company Director	British	1 - 0	0 (0.0%)
Active	David James HUTCHINS	03 Mar 2021		Businessman	Australian	4 - 3	2 (28.6%)
Resigned	Glen Richard LEWIS	18 Mar 2020	21 Dec 2020	Director	Australian	0 - 2	0 (0.0%)
Active	Naheed MEMON	07 Jan 2019		Director	British,Pakistani	3 - 0	0 (0.0%)
Resigned	Andreas MIGGE	02 Aug 2017	13 Dec 2022	Chief Financial Officer	German	0 - 2	1 (50.0%)
Resigned	Mark Wickham STEED	12 Jul 2017	07 Aug 2024	Non-Executive Director	British	10 - 20	15 (50.0%)
Resigned	Yves MORDACQ	15 Sep 2016	30 Oct 2017	Investment Asset Manager	French	0 - 1	0 (0.0%)
Resigned	George Anthony PHILIP	19 Oct 2011	28 Feb 2013	Accountant	British	0 - 4	0 (0.0%)
Resigned	William Adrian LOADER	01 Aug 2011	20 Apr 2016	Consultant	British	1 - 1	0 (0.0%)
Resigned	Martin Roderick STEAD	01 Nov 2007	05 Sep 2016	Consultant	British	0 - 4	1 (25.0%)
Resigned	Anthony Charles Raby SCUTT	22 Dec 2006	13 Jun 2018	Finance Executive	British	0 - 8	6 (75.0%)
Resigned	Shahrukh KHAN	05 Jul 2006	16 Jul 2019	Director	British	1 - 8	5 (55.6%)
Resigned	Conrad Andrew WINDHAM	05 Jul 2006	10 May 2009	Financial Journalist	British	2 - 23	18 (72.0%)

Number of active directors: 3
Average tenure of active directors: 3.9 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 9.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Emma PRIESTLY	David James HUTCHINS	Naheed MEMON
ORACLE POWER PLC (05867160) - Active	✔	✔	✔
MINERAL DEVELOPMENTS LIMITED (10975724) - Active		✔
HENLEY RESOURCES LIMITED (12406005) - Dissolved		✔
ORACLE GOLD LTD (12982358) - Active			✔
ORACLE GOLD RESOURCES LTD (12982501) - Active			✔
SOVEREIGN MINES LIMITED (13417712) - Active - Proposal to Strike off		✔
LEVART RESOURCES LIMITED (13615396) - Active		✔
SOVEREIGN RESOURCES LIMITED (14478359) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2011-07-05
SHAHRUKH KHAN	ORDINARY	29,500,000 28.6%
HARGREAVES LANSDOWN (NOMINEES) LIMITED	ORDINARY	20,044,566 19.5%
SUNVEST CORPORATION LIMITED	ORDINARY	20,000,000 19.4%
REGENCY MINES PLC	ORDINARY	18,500,000 18.0%
ALIBANK LONDON NOMINEES LIMITED	ORDINARY	15,000,000 14.6%

This is a Public Limited Company therefore the list of shareholders is not publicly available.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

ORACLE POWER PLC

Controlled companies below

>75%:REVIVE FINANCIAL LIMITED (08722702 - UK) active
>75%:ORACLE GOLD RESOURCES LTD (12982501 - UK) active
>75%:ORACLE GOLD LTD (12982358 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BHP BILLITON PLC	NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB	03196209	2018-06-30	43,638,000,000	4,823,000,000
NORTHSTONE (NI) LIMITED	99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU	NI004078	2017-12-31	375,226,831	-1,242,567	22290-Manufacture of other plastic products 23630-Manufacture of ready-mixed concrete 42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ	03173418	2017-12-31	99,189,000	12,757,000
WHITEMOUNTAIN QUARRIES LTD	5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ	NI018140	2017-12-31	79,167,245	6,335,123
ROXANE MINERALS LIMITED	15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH	08308405	2018-01-31	949,259	0
MORRIS ENGINEERING CONSULTANTS LIMITED	20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ	09450596	2018-02-28	169,206	0
K M SYSTEMS FACADES LIMITED	137 ODESSA ROAD, LONDON, ENGLAND, E7 9BL	09087358	2018-08-31	92,607	0
AQUATECH ENGINEERING SERVICES LIMITED	739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN	06579804	2019-04-30	86,064	0
NEIL ADAMS MECHANICAL SERVICES LIMITED	29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ	06882103	2019-04-30	42,425	0
CA ENGINEERING LTD	31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN	07509241	2018-03-31	23,159	0
PMC SUBSEA SERVICES LIMITED	RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD	SC463883	2017-11-30	19,970	0	71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED	LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR	02199518	2018-01-31	0	0
HIGHCOUNTRY UK LIMITED	THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB	07365001	2018-09-30	0	0
KENDALL MARINE LIMITED	KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY	09891425	2018-03-31	0	0
WEBFELL (MINERALS) LIMITED	BOSTON HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 9FF	05394846	2019-03-31	0	0
ANGLO AMERICAN PLC	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	03564138	0000-00-00	0	0
ANTOFAGASTA PLC	103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ	01627889	0000-00-00	0	0	49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED	13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	04740415	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
ORACLE POWER PLC	0.9%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium

VALUATION (BETA)

Valuation ratios as at 2025-05-31

	Market Cap GBP	Enterprise Value GBP	PE	EV/Revenue	EV/EBITDA
ORACLE POWER PLC		1,163,520	11.6	4.6	-5.1
Oil Gas and Coal ( 48 companies)	0	64,426,183,604	N/A	1.0 (median)	N/A