OCTOPUS ENERGY SERVICES LIMITED
Overview
| Company Name | OCTOPUS ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10434397 |
| 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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCTOPUS ENERGY SERVICES 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 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL METERING LIMITED | Oct 18, 2016 | Oct 18, 2016 |
What are the latest accounts for OCTOPUS ENERGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OCTOPUS ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Apr 29, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||
Full accounts made up to Apr 30, 2024 | 32 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Szymik on Mar 27, 2024 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2023 | 29 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 104343970001 in full | 4 pages | MR04 | ||
Satisfaction of charge 104343970002 in full | 4 pages | MR04 | ||
Director's details changed for Mr Greg Sean Jackson on Oct 20, 2022 | 2 pages | CH01 | ||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Octopus Energy Group Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Francesco Miceli on Oct 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Keith Jackson on Oct 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Greg Sean Jackson on Oct 11, 2022 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on Jul 19, 2022 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD03 | ||
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | 1 pages | AD02 | ||
Appointment of John Bowie as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Briskin as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on May 25, 2022 | 1 pages | TM02 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Full accounts made up to Apr 30, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of OCTOPUS ENERGY SERVICES 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 | |||||||||
| 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 | |||||||||
| MICELI, Francesco | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 254217150001 | |||||||||
| SZYMIK, John Charles | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | 194281490003 | |||||||||
| 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 | |||||||||
| SZYMIK, John Charles | Director | Bewell Street HR4 0BA Hereford Bewell House England | United Kingdom | British | 216595140001 | |||||||||
| WILLIAMS, Jessica Louise | Director | Bewell Street HR4 0BA Hereford Bewell House England | England | British | 192117860001 |
Who are the persons with significant control of OCTOPUS ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Group Limited | Mar 05, 2020 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Szymik | Aug 20, 2018 | 33 Holborn EC1N 2HT London 6th Floor England England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jessica Louise Williams | Sep 05, 2017 | Bewell Street HR4 0BA Hereford Bewell House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Szymik | Oct 18, 2016 | Bewell Street HR4 0BA Hereford Bewell House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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