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OCTOPUS ENERGY LIMITED

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

This company is commonly known as Octopus Energy Limited. The company was founded 9 years ago and was given the registration number 09263424. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:OCTOPUS ENERGY LIMITED
Company Number:09263424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
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

Director11 January 2016Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director11 January 2016Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director11 January 2016Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director11 January 2016Active
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN

Director11 January 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
Alliance House, Library Road, Cayton Le Woods, Chorley, England, PR6 7EN

Secretary14 October 2014Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary04 November 2016Active
6th Floor, 33 Holborn, London, EC1N 2HT

Secretary25 January 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
33, Holborn, London, England, EC1N 2HT

Director01 May 2020Active
Alliance House, Library Road, Cayton Le Woods, Chorley, England, PR6 7EN

Director14 October 2014Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director13 August 2015Active
Alliance House, Library Road, Cayton Le Woods, Chorley, England, PR6 7EN

Director14 October 2014Active

People with Significant Control

Octopus Energy Group Limited
Notified on:06 April 2016
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type full.

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2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-11Mortgage

Mortgage satisfy charge full.

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2023-04-11Mortgage

Mortgage satisfy charge full.

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2023-02-16Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-18Officers

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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2022-07-19Address

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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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-02-02Accounts

Accounts with accounts type full.

Download
2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-23Officers

Change person director company with change date.

Download
2021-05-11Accounts

Accounts with accounts type full.

Download
2021-05-08Confirmation statement

Confirmation statement with updates.

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