OCTOPUS ENERGY TRADING LIMITED
Overview
| Company Name | OCTOPUS ENERGY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09263368 |
| 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 ENERGY TRADING LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OCTOPUS ENERGY TRADING 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 ENERGY TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AFFECT ENERGY LTD | Aug 10, 2015 | Aug 10, 2015 |
| COPPER ENERGY SUPPLY LIMITED | Oct 14, 2014 | Oct 14, 2014 |
What are the latest accounts for OCTOPUS ENERGY TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for OCTOPUS ENERGY TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for OCTOPUS ENERGY TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 27 pages | AA | ||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Matthew David Bunney on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed affect energy LTD\certificate issued on 07/02/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Christopher Robert Hulatt as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Matthew David Bunney as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Greg Sean Jackson as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Rogerson as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Alexander Franz Markus Schoch as a director on Feb 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Andrew Eddison as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Bowie as a director on Feb 03, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 16 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Cessation of Octopus Energy Limited as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Octopus Energy Group Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||||||||||
Satisfaction of charge 092633680003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092633680005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092633680004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 092633680006 in full | 4 pages | MR04 | ||||||||||
Who are the officers of OCTOPUS ENERGY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNNEY, Matthew David | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 307251380001 | |||||
| JACKSON, Stuart Keith | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 141491700006 | |||||
| SCHOCH, Alexander Franz Markus | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | German,Canadian | 307297830002 | |||||
| GOSLING, Steven Paul | Secretary | Library Road Cayton Le Woods PR6 7EN Chorley Alliance House Lancs England | 191775010001 | |||||||
| BOWIE, John | Director | 100 Barangaroo Ave 2000 Barangaroo Level 32, Tower 1 Australia | Australia | Australian | 297955300001 | |||||
| BRISKIN, Jonathan | Director | Holborn EC1N 2HT London 33 England England | Australia | Australian | 269336010002 | |||||
| EDDISON, James Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 69081460001 | |||||
| GOSLING, Steven Paul | Director | Library Road Cayton Le Woods PR6 7EN Chorley Alliance House Lancs England | United Kingdom | British | 124301460001 | |||||
| HIRST, Matthew Christopher | Director | Library Road Cayton Le Woods PR6 7EN Chorley Alliance House Lancs England | England | British | 178231050001 | |||||
| HULATT, Christopher Robert | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 152570000061 | |||||
| JACKSON, Greg Sean | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 165473160013 | |||||
| ROGERSON, Simon Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 225179650002 | |||||
| SZYMIK, John | Director | The Medway BN43 5RP Shoreham By Sea 40 West Sussex United Kingdom | United Kingdom | British | 194281490001 |
Who are the persons with significant control of OCTOPUS ENERGY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Group Limited | Jun 25, 2024 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Octopus Energy Limited | Aug 31, 2018 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr John Szymik | Apr 06, 2016 | Brighton Road BN43 6RE Shoreham-By-Sea Unit 7 Riverside Business Centre West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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