OCTOPUS ENERGY GENERATION NO. 1 LIMITED: Person with Significant Control

Overview

Company Name	OCTOPUS ENERGY GENERATION NO. 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09022683
Jurisdiction	England/Wales
Date of Creation	May 02, 2014

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

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus Energy Generation Limited

Oct 30, 2020

164-182 Oxford Street

W1D 1NN London

Uk House, 5th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12943211

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

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

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

Apr 06, 2016

36-38 Berkeley Square

W1J 5AE London

Berger House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	08149116

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.

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.
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