OCTOPUS ENERGY LIMITED
Overview
| Company Name | OCTOPUS ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09263424 |
| 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 LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
- Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Where is OCTOPUS ENERGY 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCURY ENERGY SUPPLY LIMITED | Oct 14, 2014 | Oct 14, 2014 |
What are the latest accounts for OCTOPUS ENERGY 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 ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for OCTOPUS ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Apr 30, 2026 with updates | 4 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240009 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240010 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240006 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240008 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240002 | 1 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240007 | 1 pages | MR05 | ||||||||||
Registration of charge 092634240011, created on Apr 29, 2026 | 17 pages | MR01 | ||||||||||
Registration of charge 092634240010, created on Apr 10, 2026 | 165 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 49 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 43 pages | AA | ||||||||||
Registration of charge 092634240009, created on Sep 30, 2024 | 83 pages | MR01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240006 | 5 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240007 | 5 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240002 | 5 pages | MR05 | ||||||||||
**Part of the property or undertaking has been released from charge ** 092634240008 | 5 pages | MR05 | ||||||||||
Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 49 pages | AA | ||||||||||
Registration of charge 092634240008, created on Dec 01, 2023 | 78 pages | MR01 | ||||||||||
Who are the officers of OCTOPUS ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWIE, John | Director | 100 Barangaroo Ave 2000 Barangaroo Level 32, Tower 1 Australia | Australia | Australian | 297955300001 | |||||||||
| EDDISON, James Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 69081460001 | |||||||||
| 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 | United Kingdom | British | 165473160013 | |||||||||
| JACKSON, Stuart Keith | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 141491700006 | |||||||||
| ROGERSON, Simon Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 225179650002 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239573230001 | |||||||||||
| GOSLING, Steven Paul | Secretary | Library Road Cayton Le Woods PR6 7EN Chorley Alliance House Lancs England | 191776010001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 218218170001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | 33 Holborn EC1N 2HT London 6th Floor | 205103510001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BRISKIN, Jonathan | Director | Holborn EC1N 2HT London 33 England England | Australia | Australian | 269336010002 | |||||||||
| GOSLING, Steven Paul | Director | Library Road Cayton Le Woods PR6 7EN Chorley Alliance House Lancs England | United Kingdom | British | 124301460001 | |||||||||
| HANDFIELD-JONES, Samuel | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 200160870001 | |||||||||
| HIRST, Matthew Christopher | Director | Library Road Cayton Le Woods PR6 7EN Chorley Alliance House Lancs England | England | British | 178231050001 |
Who are the persons with significant control of OCTOPUS ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Group Limited | Apr 06, 2016 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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