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 18.1 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 24 other companies, 6 (25.0%) 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-2024
Accounts Filed: GROUP (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax 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 Current Liabilities Debt 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 Occupation Nationality All apointments
(active/resigned)
Active Nicholas LEE 21 Dec 2020 18 Jul 2024 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 David James HUTCHINS 03 Mar 2021 Businessman Australian 4 - 31 (14.3%)
Resigned Glen Richard LEWIS 18 Mar 2020 21 Dec 2020 Director Australian 0 - 20 (0.0%)
Active Naheed MEMON 07 Jan 2019 Director British,Pakistani 3 - 00 (0.0%)
Resigned Andreas MIGGE 02 Aug 2017 13 Dec 2022 Chief Financial Officer German 0 - 21 (50.0%)
Active Mark Wickham STEED 12 Jul 2017 Non-Executive Director British 12 - 1812 (40.0%)
Resigned Yves MORDACQ 15 Sep 2016 30 Oct 2017 Investment Asset Manager French 0 - 10 (0.0%)
Resigned George Anthony PHILIP 19 Oct 2011 28 Feb 2013 Accountant British 1 - 30 (0.0%)
Resigned William Adrian LOADER 01 Aug 2011 20 Apr 2016 Consultant British 1 - 10 (0.0%)
Resigned Martin Roderick STEAD 01 Nov 2007 05 Sep 2016 Consultant British 0 - 41 (25.0%)
Resigned Anthony Charles Raby SCUTT 22 Dec 2006 13 Jun 2018 Finance Executive British 0 - 86 (75.0%)
Resigned Shahrukh KHAN 05 Jul 2006 16 Jul 2019 Director British 1 - 85 (55.6%)
Resigned Conrad Andrew WINDHAM 05 Jul 2006 10 May 2009 Financial Journalist British 2 - 2318 (72.0%)
Number of active directors: 3
Average tenure of active directors: 5.3 years
Average tenure of resigned directors: 5.5 years
Average active director Dissolution Rate: 18.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DOWNSIDE SETTLEMENT(THE) (00313105) - Active
FINANCIAL TRADING & CONSULTANCY LIMITED (01994841) - Active
LIFE PATHS PARTNERSHIP LIMITED (03968164) - Dissolved
ROCKTRON LIMITED (04120826) - Dissolved
SSE MINERAL SOLUTIONS LIMITED (04146274) - Active
SOLLAN LIMITED (04214303) - Active
ANCHORAGE MANAGEMENT INTERNATIONAL LIMITED (04299350) - Dissolved
AESCULUS PRESS LIMITED (04323148) - Dissolved
SION HALL FAMILY OFFICE LTD (04711128) - Active
CCSL LIMITED (04964122) - Dissolved
SSG HOLDINGS LIMITED (05193445) - Active
ORACLE POWER PLC (05867160) - Active
SAM CAPITAL PARTNERS LIMITED (06303367) - Active
INDIEMOVIESONLINE LIMITED (07050419) - Dissolved
AMSTEL SECURITIES UK LIMITED (08260513) - Active
REALWORLD CAPITAL MANAGEMENT LTD (08688287) - Active
AMSTEL FUND MANAGEMENT LIMITED (10333161) - 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
LEVART RESOURCES LIMITED (13615396) - Active
SOVEREIGN RESOURCES LIMITED (14478359) - Active
LONDON SCHOOL OF FINANCE LIMITED (14548902) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2011-07-05
SHAHRUKH KHANORDINARY29,500,000
28.6%
HARGREAVES LANSDOWN (NOMINEES) LIMITEDORDINARY20,044,566
19.5%
SUNVEST CORPORATION LIMITEDORDINARY20,000,000
19.4%
REGENCY MINES PLCORDINARY18,500,000
18.0%
ALIBANK LONDON NOMINEES LIMITEDORDINARY15,000,000
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

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 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 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 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 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 2024-06-30


Market Cap GBP Enterprise Value GBP PE EV/Revenue EV/EBITDA
ORACLE POWER PLC 1,640,000 1,461,610 11.4 4.5 -5.1
Oil Gas and Coal
( 55 companies)
88,720,730,000 152,639,016,758 5.2
(median)
0.8
(median)
N/A
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