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OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC

OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12257608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC located?

    Registered Office Address
    4th Floor, 140 Aldersgate Street
    EC1A 4HY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		136 pagesAA

    Interim accounts made up to Jun 30, 2025

    		63 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 371,505.97
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 358,171.94
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 357,361.94
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 344,863.43
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 333,363.43
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 321,563.43
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 302,563.43
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 284,028.49
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 266,228.49
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 242,628.49
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 02, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 13/06/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 138,040.62
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 14, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 201,040.62
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 14, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 221,069.68
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 14, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 110,129.71
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 122,040.62
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 95,687.62
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 97,937.62
    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 08, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Termination of appointment of Audrey Janette Mcnair as a director on Jun 13, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		213 pagesAA

    Appointment of Miss Sally Louise Duckworth as a director on Mar 21, 2025

    		2 pagesAP01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 90,687.62
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase
    View All Filings

    Who are the officers of OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    		Secretary
    Aldersgate Street
    EC1A 4HY London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number9879916
    		206308610031
    AUSTIN, Philip Joseph
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		JerseyBritish125757630001
    CAMERON, Jonathan James O'Grady
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		EnglandBritish,Australian76256470002
    DUCKWORTH, Sally Louise
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		EnglandBritish290256120001
    ELZINGA, Elaina Tatem
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		United KingdomBritish,American210162250001
    SHEIKH, Sarim
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		EnglandBritish309678370001
    GAYDON, Christopher Peter
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    United Kingdom
    		Director
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    United Kingdom
    		EnglandHungarian209213770001
    MCNAIR, Audrey Janette
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		Director
    Aldersgate Street
    EC1A 4HY London
    4th Floor, 140
    England
    		EnglandBritish229719610001
    SETCHELL, Matthew George
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    United Kingdom
    		Director
    2 Puddle Dock
    EC4V 3DB London
    Mermaid House
    United Kingdom
    		EnglandBritish157021230004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    		Oct 11, 2019
    33 Holborn
    EC1N 2HT London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5572093
    Natures of Control
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant 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