OCTOPUS ENERGY GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTOPUS ENERGY GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OCTOPUS ENERGY GROUP HOLDINGS LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 10000202. The accounts status is FULL.
OCTOPUS ENERGY GROUP HOLDINGS LIMITED was incorporated 8 years ago on 11/02/2016 and has the registered number: 10000202. The accounts status is FULL.
OCTOPUS ENERGY GROUP HOLDINGS 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 | 30/04/2020 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2021 | 14/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| MR CHRISTOPHER ROBERT HULATT | Aug 1976 | British | Director | 2016-02-11 | CURRENT |
| MR ALEXANDER DAVID KELSON BRIERLEY | Dec 1978 | British | Director | 2016-07-21 | CURRENT |
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-26 UNTIL 2018-02-21 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2016-11-04 UNTIL 2018-11-15 | RESIGNED | ||
| TRACEY JANE SPEVACK | Secretary | 2016-02-11 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |