OCTOPUS ENERGY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

OCTOPUS ENERGY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTOPUS ENERGY GROUP LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718624. The accounts status is GROUP and accounts are next due on 31/01/2025.

OCTOPUS ENERGY GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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 ENERGY HOLDINGS LIMITED (until 20/10/2020)
OCTOPUS ENERGY LIMITED (until 10/08/2015)

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANDREW ROGERSON Jul 1974 British Director 2015-12-11 CURRENT
MR STUART KEITH JACKSON Feb 1973 British Director 2015-12-11 CURRENT
MR MARTIN CHARLES LAWRENCE Feb 1958 British Director 2017-11-09 CURRENT
MR GREG SEAN JACKSON Sep 1971 British Director 2015-12-11 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2015-08-05 CURRENT
MR JONATHAN BRISKIN Dec 1976 Australian Director 2020-05-01 CURRENT
MR JAMES ANDREW EDDISON Dec 1971 British Director 2016-04-11 CURRENT
THOMAS HODGES Oct 1983 American Director 2021-10-18 CURRENT
SAMUEL HANDFIELD-JONES Jun 1986 British Director 2015-12-11 UNTIL 2017-04-13 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-30 UNTIL 2018-02-19 RESIGNED
SHARNA LUDLOW Secretary 2016-11-04 UNTIL 2018-11-15 RESIGNED
MR WALEED ELGOHARY Mar 1976 Canadian Director 2022-08-09 UNTIL 2023-06-19 RESIGNED
TRACEY JANE SPEVACK Secretary 2016-01-25 UNTIL 2016-11-04 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Eddison 2016-04-06 - 2016-04-06 12/1971 London   England Voting rights 25 to 50 percent
Mr Stuart Keith Jackson 2016-04-06 - 2016-04-06 2/1973 London   England Voting rights 25 to 50 percent
Octopus Energy Holdco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS VENTURES LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
OCTOPUS INVESTMENTS LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
OCTOPUS NOMINEES LIMITED LONDON Active DORMANT 66120 - Security and commodity contracts dealing activities
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS VENTURES NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OCTOPUS INVESTMENTS NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCS SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OCTOPUS TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
OCTOPUS CFE GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS CO-LEND LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OCTOPUS CAPITAL FINCO LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
OCTOPUS FIRST LOSS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS INSTITUTIONAL DEPOSITS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS PAYMENT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS REIP DM HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DIGITAL PENSION TRUSTEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
DIGITAL CUSTODY NOMINEES LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
APOLLO MANAGEMENT INTERNATIONAL LLP LONDON ENGLAND Active FULL None Supplied

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REIP V WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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