OCTOPUS ENERGY GENERATION LIMITED
Overview
| Company Name | OCTOPUS ENERGY GENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12943211 |
| 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 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OCTOPUS ENERGY GENERATION 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS ENERGY GENERATION HOLDCO LIMITED | Oct 12, 2020 | Oct 12, 2020 |
What are the latest accounts for OCTOPUS ENERGY GENERATION 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 GENERATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS ENERGY GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Zoisa Leah North-Bond on Apr 24, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 22 pages | AA | ||||||||||
Director's details changed for Angela Carissa Hobart on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed octopus energy generation holdco LIMITED\certificate issued on 07/08/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Satisfaction of charge 129432110001 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 129432110002 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Change of details for Octopus Energy Group Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom 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 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 129432110002, created on Jul 13, 2021 | 36 pages | MR01 | ||||||||||
Registration of charge 129432110001, created on Jul 13, 2021 | 36 pages | MR01 | ||||||||||
Director's details changed for Ms Zoisa Leah Walton on Feb 03, 2021 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Oct 31, 2021 to Apr 30, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of OCTOPUS ENERGY GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOBART, Angela Carissa | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | American | 275239040002 | |||||||||
| NORTH-BOND, Zoisa Leah | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 203908040010 | |||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 |
Who are the persons with significant control of OCTOPUS ENERGY GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Group Limited | Oct 12, 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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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