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OCTOPUS ENERGY GENERATION NO. 1 LIMITED

OCTOPUS ENERGY GENERATION NO. 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCTOPUS ENERGY GENERATION NO. 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09022683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOPUS ENERGY GENERATION NO. 1 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is OCTOPUS ENERGY GENERATION NO. 1 LIMITED located?

    Registered Office Address
    Uk House, 5th Floor
    164-182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTOPUS ENERGY GENERATION NO. 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GVO WIND NO. 26 LIMITEDMay 02, 2014May 02, 2014

    What are the latest accounts for OCTOPUS ENERGY GENERATION NO. 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OCTOPUS ENERGY GENERATION NO. 1 LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for OCTOPUS ENERGY GENERATION NO. 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 03, 2025

    • Capital: GBP 1,065,004
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 02, 2025 with updates

    		4 pagesCS01

    Change of details for Octopus Energy Generation Limited as a person with significant control on Mar 07, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 1,571,323
    		4 pagesSH01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		16 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of capital following an allotment of shares on Jan 27, 2025

    • Capital: GBP 1,069,473
    		3 pagesSH01

    legacy

    		85 pagesPARENT_ACC

    legacy

    		3 pagesAGREEMENT2

    legacy

    		1 pagesGUARANTEE2

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Alexander David Kelson Brierley as a director on Jan 17, 2025

    		2 pagesAP01

    Termination of appointment of Paul Michael Loran as a director on Jan 17, 2025

    		1 pagesTM01

    Appointment of Paul Michael Loran as a director on Aug 08, 2024

    		2 pagesAP01

    Termination of appointment of Ashleigh Chalmers Gray as a director on Aug 08, 2024

    		1 pagesTM01

    Appointment of Matthew Davies as a director on Aug 08, 2024

    		2 pagesAP01

    Termination of appointment of Zoisa Leah North-Bond as a director on Aug 08, 2024

    		1 pagesTM01

    Confirmation statement made on May 02, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ms Zoisa Leah North-Bond on Apr 24, 2024

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		16 pagesAA
    View All Filings

    Who are the officers of OCTOPUS ENERGY GENERATION NO. 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Alexander David Kelson
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		EnglandBritish230989780001
    DAVIES, Matthew
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish315776360001
    ANSELL, Helen Louise
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish276134230002
    BOND, Harry Piers Shaw
    20 North Audley Street
    W1K 6LX London
    Longspur Capital Limited
    United Kingdom
    		Director
    20 North Audley Street
    W1K 6LX London
    Longspur Capital Limited
    United Kingdom
    		United KingdomBritish212439920001
    GRAY, Ashleigh Chalmers
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish294610260001
    KUSSNER, Bernd Michael
    1st Floor, Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    C/O Wilder Coe Ltd
    England
    		Director
    1st Floor, Sackville House
    143-149 Fenchurch Street
    EC3M 6BL London
    C/O Wilder Coe Ltd
    England
    		United KingdomSwiss186333530003
    LORAN, Paul Michael
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish326415840001
    NORTH-BOND, Zoisa Leah
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		United KingdomBritish203908040004
    ROSEN, Ian Douglas
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		EnglandAmerican102156610001
    SUTTER SCHREIBER, Kuno Paul
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		Director
    c/o Temporis Capital Llp
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    United Kingdom
    		SwitzerlandSwiss167055650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS ENERGY GENERATION NO. 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Energy Generation Limited
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Oct 30, 2020
    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 Register Of Companies
    Registration Number12943211
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Georg Von Opel
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Nov 03, 2017
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    		Yes
    Nationality: Swiss
    Country of Residence: England
    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.
    Mr James Cubitt Bloom
    c/o TEMPORIS CAPITAL LLP
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    		Apr 06, 2016
    c/o TEMPORIS CAPITAL LLP
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gvo Wind Limited
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number08149116
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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