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 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
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 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 |