OCTOPUS RENEWABLES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTOPUS RENEWABLES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTOPUS RENEWABLES LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857926. The accounts status is FULL and accounts are next due on 31/01/2025.
OCTOPUS RENEWABLES LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857926. The accounts status is FULL and accounts are next due on 31/01/2025.
OCTOPUS RENEWABLES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCTOPUS HEALTHCARE ADVISER LTD (until 16/02/2021)
OCTOPUS HEALTHCARE ADVISER LTD (until 16/02/2021)
MEDICX ADVISER LTD (until 31/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DAVID HEAL | Apr 1984 | British | Director | 2022-02-10 | CURRENT |
| OEGEN COMPANY SECRETARY LIMITED | Corporate Secretary | 2023-07-26 | CURRENT | ||
| MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2021-01-13 | CURRENT |
| MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2021-01-13 | CURRENT |
| MS ZOISA LEAH NORTH-BOND | Sep 1979 | British | Director | 2022-02-28 | CURRENT |
| LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2023-07-26 | CURRENT |
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-10-17 UNTIL 2022-05-25 | RESIGNED | ||
| MR MICHAEL WILLIAM ADAMS | Sep 1966 | British | Director | 2006-06-26 UNTIL 2021-01-13 | RESIGNED |
| MR BENJAMIN SILAS ST JOHN PENALIGGON | Mar 1964 | British | Director | 2019-03-15 UNTIL 2019-12-20 | RESIGNED |
| MR KEITH JOHN MADDIN | Jun 1962 | British | Director | 2006-06-26 UNTIL 2014-10-01 | RESIGNED |
| MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2018-05-24 UNTIL 2021-01-13 | RESIGNED |
| MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2021-01-13 UNTIL 2023-07-18 | RESIGNED |
| TIMOTHY ANDREW MEGGITT | Aug 1958 | British | Director | 2015-10-30 UNTIL 2019-03-13 | RESIGNED |
| MR MARK JONATHAN OSMOND | Jan 1966 | British | Director | 2006-06-26 UNTIL 2015-10-30 | RESIGNED |
| MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2019-03-15 UNTIL 2021-01-13 | RESIGNED |
| MS SUZANNA ELOISE LAUREN WATERHOUSE | Secretary | 2017-02-28 UNTIL 2019-10-11 | RESIGNED | ||
| PATRICIA STANDALOFT | Secretary | 2015-05-01 UNTIL 2017-02-28 | RESIGNED | ||
| TRACEY JANE SPEVACK | Secretary | 2014-10-01 UNTIL 2015-05-01 | RESIGNED | ||
| MR MARK JONATHAN OSMOND | Jan 1966 | British | Secretary | 2006-06-26 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Energy Generation Fund Management Holdings Limited | 2023-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Octopus Energy Generation Limited | 2021-07-02 - 2023-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Octopus Healthcare Sub Holdings Ltd | 2016-04-06 - 2021-07-02 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |