OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED

OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED

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

    Company NameOCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13847551
    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 ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED located?

    Registered Office Address
    Uk House, 5th Floor
    164 - 182 Oxford Street
    W1D 1NN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    11 pagesAA

    legacy

    90 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    14 pagesAA

    legacy

    85 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to C/O External Services 20 Central Avenue St Andrews Business Park Norwich NR7 0HR

    1 pagesAD02

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Register(s) moved to registered office address Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN

    1 pagesAD04

    Director's details changed for Mr Alexander David Kelson Brierley on Jan 09, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    13 pagesAA

    Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on Aug 07, 2023

    2 pagesPSC05

    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 Apr 05, 2023

    1 pagesAD01

    Current accounting period extended from Dec 31, 2022 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on Jul 19, 2022

    2 pagesPSC05

    Director's details changed for Mr Alexander David Kelson Brierley on Oct 11, 2022

    2 pagesCH01

    Director's details changed for Mr Timothy David Heal on Oct 11, 2022

    2 pagesCH01

    Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

    1 pagesAD03

    Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

    1 pagesAD02

    Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on May 25, 2022

    1 pagesTM02

    Who are the officers of OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Alexander David Kelson
    164 - 182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Director
    164 - 182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    EnglandBritish230989780001
    HEAL, Timothy David
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Director
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    United KingdomBritish238579760001
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    253893850001

    Who are the persons with significant control of OCTOPUS ENERGY DEVELOPMENT PARTNERSHIP LP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    Jan 13, 2022
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12943211
    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.

    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