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OCTOPUS ENERGY GENERATION NO. 2 LIMITED
Person with Significant Control

OCTOPUS ENERGY GENERATION NO. 2 LIMITED: Person with Significant Control

    • Overview

    Company NameOCTOPUS ENERGY GENERATION NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10247315
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OCTOPUS ENERGY GENERATION NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Energy Generation Limited
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Oct 30, 2020
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12943211
    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.
    G2 Energy Developments Limited
    Osier Way
    MK46 5FP Olney
    25
    England
    		Aug 31, 2016
    Osier Way
    MK46 5FP Olney
    25
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number10238103
    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.
    Northwick Power Services Limited
    Upton Wold
    GL56 9TR Moreton-In-Marsh
    Northwick Estate
    England
    		Jun 23, 2016
    Upton Wold
    GL56 9TR Moreton-In-Marsh
    Northwick Estate
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number09879568
    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.
    • license: CC0