OCTOPUS ENERGY OPERATIONS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS ENERGY OPERATIONS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OCTOPUS ENERGY OPERATIONS 2 LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070887. The accounts status is FULL and accounts are next due on 31/01/2025.

OCTOPUS ENERGY OPERATIONS 2 LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/12/2022 31/01/2025

Registered Office

UK HOUSE 5TH FLOOR
LONDON
W1D 1NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHELL ENERGY RETAIL LIMITED (until 04/12/2023)
FIRST UTILITY LIMITED (until 22/03/2019)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW EDDISON Dec 1971 British Director 2023-11-30 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2023-11-30 CURRENT
GREG SEAN JACKSON Sep 1971 British Director 2023-11-30 CURRENT
STUART KEITH JACKSON Feb 1973 British Director 2023-11-30 CURRENT
SIMON ANDREW ROGERSON Jul 1974 British Director 2023-11-30 CURRENT
JOHN BOWIE May 1978 Australian Director 2023-11-30 CURRENT
MR IAN MCCAIG Apr 1966 British Director 2012-08-16 UNTIL 2017-10-05 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-03-11 UNTIL 2004-03-11 RESIGNED
BILL WILKINS Aug 1966 British Director 2012-08-16 UNTIL 2018-02-28 RESIGNED
DARREN SPENCER BRAHAM Jan 1966 British Director 2004-03-11 UNTIL 2018-02-28 RESIGNED
SUSANNAH DALLISON COLLIER Oct 1972 Trinidadian Director 2018-02-28 UNTIL 2019-07-31 RESIGNED
MR. TERENCE JOHN MAGUIRE Sep 1957 British Secretary 2004-03-11 UNTIL 2018-02-28 RESIGNED
NICHOLAS MARTIN HUMPHREY Dec 1972 British Director 2020-06-26 UNTIL 2023-11-30 RESIGNED
THOMAS PAUL STOKES Oct 1973 American Director 2018-02-28 UNTIL 2019-02-01 RESIGNED
DANIEL MARK SIMKINS Jan 1966 British Director 2005-03-11 UNTIL 2009-12-31 RESIGNED
MARTIN MOIR Nov 1957 British Director 2012-08-16 UNTIL 2018-02-28 RESIGNED
BIANCA SWANSTON May 1984 Austrian Director 2020-01-01 UNTIL 2020-06-27 RESIGNED
MR COLIN ANDREW CROOKS Oct 1966 British Director 2018-02-28 UNTIL 2023-08-01 RESIGNED
MISS LOUISE MARY MOONEY Nov 1976 British Director 2019-02-01 UNTIL 2020-01-01 RESIGNED
MR. TERENCE JOHN MAGUIRE Sep 1957 British Director 2004-03-11 UNTIL 2018-02-28 RESIGNED
MR ANTHONY EDWARD KEELING Sep 1972 British Director 2021-12-10 UNTIL 2023-11-30 RESIGNED
MR EDMUND JOHN KAMM May 1970 British Director 2020-12-01 UNTIL 2021-12-10 RESIGNED
MR ED JOHN KAMM May 1970 American Director 2012-10-09 UNTIL 2018-02-28 RESIGNED
MR ROBERT JOSEPH HENDERSON Sep 1962 British Director 2023-08-01 UNTIL 2023-11-30 RESIGNED
STUART KEITH JACKSON Feb 1973 British Director 2023-11-30 UNTIL 2023-11-30 RESIGNED
MR JOHN BENEDICT JEFFS Aug 1964 British Director 2009-11-05 UNTIL 2011-03-28 RESIGNED
MALCOLM VICTOR HENCHLEY Secretary 2018-02-28 UNTIL 2023-11-30 RESIGNED
MR ROBERT JOSEPH HENDERSON Sep 1962 British Director 2019-07-31 UNTIL 2022-01-18 RESIGNED
MR BRIAN CHARLES DAVIS Jan 1966 British Director 2018-02-28 UNTIL 2020-04-06 RESIGNED
DAVE DARCY Jul 1957 British Director 2012-08-16 UNTIL 2014-01-06 RESIGNED
MARK DAECHE Jun 1963 British Director 2008-10-17 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Energy Limited 2023-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impello Limited 2016-04-06 - 2023-11-30 Coventry   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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