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OCTOPUS ENERGY HATCHERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Octopus Energy Hatchery Ltd. The company was founded 4 years ago and was given the registration number 12269778. 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 74901 - Environmental consulting activities.

Company Information

Name:OCTOPUS ENERGY HATCHERY LTD
Company Number:12269778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director18 October 2019Active
Level 32, Tower 1, 100 Barangaroo Ave, Barangaroo, Australia, 2000

Director28 June 2022Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director18 October 2019Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director18 October 2019Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director18 October 2019Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director18 October 2019Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary18 October 2019Active
33, Holborn, London, England, EC1N 2HT

Director01 May 2020Active

People with Significant Control

Octopus Energy Group Limited
Notified on:18 October 2019
Status:Active
Country of residence:United Kingdom
Address:Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-02Accounts

Legacy.

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2024-02-02Other

Legacy.

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2024-02-02Other

Legacy.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Change person director company with change date.

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2023-02-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-16Accounts

Legacy.

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2023-02-16Other

Legacy.

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2023-02-16Other

Legacy.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-10-17Officers

Change person director company with change date.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Officers

Change person director company with change date.

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2022-07-19Address

Change registered office address company with date old address new address.

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2022-07-15Address

Move registers to sail company with new address.

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2022-07-14Address

Change sail address company with new address.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-05-30Officers

Termination secretary company with name termination date.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-01-31Accounts

Accounts with accounts type small.

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