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 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
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)
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 |