OCTOPUS ENERGY EURO FINCO LIMITED
Overview
| Company Name | OCTOPUS ENERGY EURO FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14109880 |
| 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 EURO FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OCTOPUS ENERGY EURO FINCO 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 EURO FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS ENERGY PAYMENTS LIMITED | May 16, 2022 | May 16, 2022 |
What are the latest accounts for OCTOPUS ENERGY EURO FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for OCTOPUS ENERGY EURO FINCO LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for OCTOPUS ENERGY EURO FINCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Apr 29, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Apr 24, 2025
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||||||||||||||
Redenomination of shares. Statement of capital Dec 05, 2024
| 4 pages | SH14 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed octopus energy payments LIMITED\certificate issued on 06/11/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Zoisa Leah North-Bond as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy David Heal as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stuart Keith Jackson as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Angela Carissa Hobart as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 15, 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 dormant company made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Octopus Energy Group Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC05 | ||||||||||||||
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 | ||||||||||||||
Director's details changed for Ms Zoisa Leah North-Bond on Jun 08, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of OCTOPUS ENERGY EURO FINCO 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 | United Kingdom | American | 275239040001 | |||||
| JACKSON, Stuart Keith | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 316531590001 | |||||
| HEAL, Timothy David | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 238579760001 | |||||
| NORTH-BOND, Zoisa Leah | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 203908040007 |
Who are the persons with significant control of OCTOPUS ENERGY EURO FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Group Limited | May 16, 2022 | 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