OCTOPUS ENERGY GENERATION NO. 2 LIMITED
Overview
| Company Name | OCTOPUS ENERGY GENERATION NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10247315 |
| 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 GENERATION NO. 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is OCTOPUS ENERGY GENERATION NO. 2 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 GENERATION NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CB NUMBER ONE LIMITED | Jun 23, 2016 | Jun 23, 2016 |
What are the latest accounts for OCTOPUS ENERGY GENERATION NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OCTOPUS ENERGY GENERATION NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS ENERGY GENERATION NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Jun 03, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of details for Octopus Energy Generation Limited as a person with significant control on Mar 10, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2025
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 16 pages | AA | ||||||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 1 pages | GUARANTEE2 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Paul Michael Loran as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Alexander David Kelson Brierley as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Paul Michael Loran as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Matthew Davies as a director on Aug 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Zoisa Leah North-Bond as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ashleigh Chalmers Gray as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Ms Zoisa Leah North-Bond on Apr 24, 2024 | 2 pages | CH01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 16 pages | AA | ||||||||||||||||||
Who are the officers of OCTOPUS ENERGY GENERATION NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIERLEY, Alexander David Kelson | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 230989780001 | |||||
| DAVIES, Matthew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 315776360001 | |||||
| ANSELL, Helen Louise | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 276134230002 | |||||
| BOND, Harry Piers Shaw | Director | Osier Way MK46 5FP Olney 25 England | United Kingdom | British | 79811450001 | |||||
| COOKE, Nicholas Mark | Director | c/o Temporis Wind Limited Berkeley Square W1J 5AE London Berger House United Kingdom | England | British | 54554320010 | |||||
| GAY, Gary | Director | Osier Way MK46 5FP Olney 25 England | England | British | 213615240001 | |||||
| GRAY, Ashleigh Chalmers | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 294610260001 | |||||
| LORAN, Paul Michael | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 326415840001 | |||||
| NORTH-BOND, Zoisa Leah | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 203908040008 | |||||
| RUCK, Kelvin John | Director | Osier Way MK46 5FP Olney 25 England | England | British | 242247020001 |
Who are the persons with significant control of OCTOPUS ENERGY GENERATION NO. 2 LIMITED?
| 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 | No | ||||||||||
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Natures of Control
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| G2 Energy Developments Limited | Aug 31, 2016 | Osier Way MK46 5FP Olney 25 England | Yes | ||||||||||
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Natures of Control
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| Northwick Power Services Limited | Jun 23, 2016 | Upton Wold GL56 9TR Moreton-In-Marsh Northwick Estate England | Yes | ||||||||||
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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