This company is commonly known as Octopus Energy Group Limited. The company was founded 8 years ago and was given the registration number 09718624. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | OCTOPUS ENERGY GROUP LIMITED |
|---|---|---|
| Company Number | : | 09718624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 33 Holborn, London, England, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 01 May 2020 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 11 April 2016 | Active |
| Generation Investment Management Llp, 20 Air Street, London, United Kingdom, W1B 5AN | Director | 18 October 2021 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 05 August 2015 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 11 December 2015 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 11 December 2015 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 09 November 2017 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 11 December 2015 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 30 October 2017 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 04 November 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Secretary | 25 January 2016 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 15 November 2018 | Active |
| 2nd Floor 40, Portman Square, London, United Kingdom, W1H 6LT | Director | 09 August 2022 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Director | 11 December 2015 | Active |
| Mr James Andrew Eddison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Mr Stuart Keith Jackson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Octopus Energy Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-04-29 | Capital | Capital name of class of shares. | Download |
| 2024-04-23 | Capital | Capital allotment shares. | Download |
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2023-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-16 | Capital | Capital allotment shares. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
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