OCTOPUS ENERGY GROUP LIMITED
Overview
| Company Name | OCTOPUS ENERGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09718624 |
| 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 GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OCTOPUS ENERGY GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS ENERGY HOLDINGS LIMITED | Aug 10, 2015 | Aug 10, 2015 |
| OCTOPUS ENERGY LIMITED | Aug 05, 2015 | Aug 05, 2015 |
What are the latest accounts for OCTOPUS ENERGY GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS ENERGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 097186240019, created on Jan 09, 2026 | 30 pages | MR01 | ||||||||||
Registration of charge 097186240020, created on Jan 09, 2026 | 30 pages | MR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 92 pages | AA | ||||||||||
Registration of charge 097186240018, created on Dec 11, 2025 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Aug 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Briskin as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Bowie as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 85 pages | AA | ||||||||||
Registration of charge 097186240017, created on Nov 07, 2024 | 30 pages | MR01 | ||||||||||
Registration of charge 097186240016, created on Sep 30, 2024 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 097186240014 in full | 4 pages | MR04 | ||||||||||
Registration of charge 097186240015, created on Aug 08, 2024 | 30 pages | MR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 11, 2024
| 7 pages | RP04SH01 | ||||||||||
Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Apr 11, 2024
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Richa Sirohi as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 097186240014, created on Feb 06, 2024 | 28 pages | MR01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 89 pages | AA | ||||||||||
Change of details for Octopus Energy Holdco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 097186240013, created on Dec 01, 2023 | 48 pages | MR01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with updates | 8 pages | CS01 | ||||||||||
Who are the officers of OCTOPUS ENERGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWIE, John | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | Australia | Australian | 297955300001 | |||||||||
| EDDISON, James Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 69081460001 | |||||||||
| HODGES, Thomas Bartee | Director | 20 Air Street W1B 5AN London Generation Investment Management Llp United Kingdom | United Kingdom | American | 278184970001 | |||||||||
| 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 | |||||||||
| JACKSON, Stuart Keith | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 141491700006 | |||||||||
| LAWRENCE, Martin Charles | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 240033760001 | |||||||||
| ROGERSON, Simon Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 225179650002 | |||||||||
| SIROHI, Richa | Director | 164-182 Oxford Street W1H 6LT London 40, Portman Square United Kingdom | United Kingdom | British | 322023500001 | |||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239573220001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 218218100001 | |||||||||||
| SPEVACK, Tracey Jane | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 205103490001 | |||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| BRISKIN, Jonathan | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | Australia | Australian | 269336010002 | |||||||||
| ELGOHARY, Waleed | Director | Portman Square W1H 6LT London 2nd Floor 40 United Kingdom | United Kingdom | Canadian | 299017560001 | |||||||||
| HANDFIELD-JONES, Samuel | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 199339570001 |
Who are the persons with significant control of OCTOPUS ENERGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Andrew Eddison | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Keith Jackson | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Octopus Energy Holdco Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of 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