OCTOPUS ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTOPUS ENERGY LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263424. The accounts status is FULL and accounts are next due on 31/01/2025.

OCTOPUS ENERGY LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains

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:
MERCURY ENERGY SUPPLY LIMITED (until 21/08/2015)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANDREW ROGERSON Jul 1974 British Director 2016-01-11 CURRENT
MR GREG SEAN JACKSON Sep 1971 British Director 2016-01-11 CURRENT
MR STUART KEITH JACKSON Feb 1973 British Director 2016-01-11 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2016-01-11 CURRENT
MR JAMES ANDREW EDDISON Dec 1971 British Director 2016-01-11 CURRENT
JOHN BOWIE May 1978 Australian Director 2022-06-28 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-05-25 RESIGNED
MR STEVEN PAUL GOSLING Secretary 2014-10-14 UNTIL 2015-08-13 RESIGNED
MR MATTHEW CHRISTOPHER HIRST Jun 1977 British Director 2014-10-14 UNTIL 2015-08-13 RESIGNED
MR SAMUEL HANDFIELD-JONES Jun 1986 British Director 2015-08-13 UNTIL 2017-04-13 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2014-10-14 UNTIL 2015-08-13 RESIGNED
MR JONATHAN BRISKIN Dec 1976 Australian Director 2020-05-01 UNTIL 2022-06-28 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-01-25 UNTIL 2016-11-04 RESIGNED
SHARNA LUDLOW Secretary 2016-11-04 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

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

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