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OCTOPUS RENEWABLES LIMITED
Person with Significant Control

OCTOPUS RENEWABLES LIMITED: Person with Significant Control

    • Overview

    Company NameOCTOPUS RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05857926
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCTOPUS RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Energy Generation Fund Management Holdings Limited
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Oct 11, 2023
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number14995340
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Jul 02, 2021
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12943211
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number05208926
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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