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 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
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)
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 |