OCTOPUS RENEWABLES LIMITED
Overview
| Company Name | OCTOPUS RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05857926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTOPUS RENEWABLES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OCTOPUS RENEWABLES LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTOPUS RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS HEALTHCARE ADVISER LTD | Oct 31, 2014 | Oct 31, 2014 |
| MEDICX ADVISER LTD | Jun 26, 2006 | Jun 26, 2006 |
What are the latest accounts for OCTOPUS RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OCTOPUS RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 39 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Octopus Energy Generation Fund Management Holdings Limited as a person with significant control on Oct 11, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Apr 30, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy David Heal as a director on Feb 21, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Alexander David Kelson Brierley on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to External Services Limited 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN | 1 pages | AD04 | ||||||||||
Notification of Octopus Energy Generation Fund Management Holdings Limited as a person with significant control on Oct 11, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Octopus Energy Generation Limited as a person with significant control on Oct 11, 2023 | 1 pages | PSC07 | ||||||||||
Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on Aug 07, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Apr 30, 2023 | 31 pages | AA | ||||||||||
Secretary's details changed for Oegen Company Secretary Limited on Jul 26, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Laura Gemma Halstead on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Robert Hulatt as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Laura Gemma Halstead as a director on Jul 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Oegen Company Secretary Limited as a secretary on Jul 26, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2022 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Oct 18, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of OCTOPUS RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OEGEN COMPANY SECRETARY LIMITED | Secretary | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom |
| 304782400001 | ||||||||||
| BRIERLEY, Alexander David Kelson | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 230989780001 | |||||||||
| HALSTEAD, Laura Gemma | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 312035270001 | |||||||||
| NORTH-BOND, Zoisa Leah | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 203908040003 | |||||||||
| SETCHELL, Matthew George | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 157021230004 | |||||||||
| OSMOND, Mark Jonathan | Secretary | 5 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey | British | 103659070001 | ||||||||||
| SPEVACK, Tracey Jane | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 192259630001 | |||||||||||
| STANDALOFT, Patricia | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 197850220001 | |||||||||||
| WATERHOUSE, Suzanna Eloise Lauren | Secretary | 33 Holborn EC1N 2HT London 6th Floor England | 226293390001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| ADAMS, Michael William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 104962740001 | |||||||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Irish | 185734380001 | |||||||||
| DAVIS, Benjamin Thomas Kidd | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | New Zealander | 190832790003 | |||||||||
| HEAL, Timothy David | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 238579760001 | |||||||||
| HULATT, Christopher Robert | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 152570000002 | |||||||||
| MADDIN, Keith John | Director | 5 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey | United Kingdom | British | 141926560001 | |||||||||
| MEGGITT, Timothy Andrew | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 164792410003 | |||||||||
| OSMOND, Mark Jonathan | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 103659070001 | |||||||||
| PENALIGGON, Benjamin Silas St John | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 121425270002 |
Who are the persons with significant control of OCTOPUS RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Generation Fund Management Holdings Limited | Oct 11, 2023 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Octopus Energy Generation Limited | Jul 02, 2021 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Octopus Healthcare Sub Holdings Ltd | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0