OCTOPUS ENERGY RETAIL 2022 LIMITED
Overview
| Company Name | OCTOPUS ENERGY RETAIL 2022 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14396192 |
| 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 RETAIL 2022 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OCTOPUS ENERGY RETAIL 2022 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 RETAIL 2022 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS ENERGY TENTACLE LIMITED | Oct 04, 2022 | Oct 04, 2022 |
What are the latest accounts for OCTOPUS ENERGY RETAIL 2022 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 RETAIL 2022 LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for OCTOPUS ENERGY RETAIL 2022 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 30, 2024 | 66 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 62 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 Mr Greg Sean Jackson on Oct 20, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 143961920002, created on Dec 20, 2022 | 21 pages | MR01 | ||||||||||
Registration of charge 143961920003, created on Dec 20, 2022 | 72 pages | MR01 | ||||||||||
Registration of charge 143961920001, created on Oct 28, 2022 | 20 pages | MR01 | ||||||||||
Current accounting period shortened from Oct 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed octopus energy tentacle LIMITED\certificate issued on 19/10/22 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Simon Andrew Rogerson on Oct 11, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Andrew Eddison on Oct 10, 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 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
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Who are the officers of OCTOPUS ENERGY RETAIL 2022 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 | General Manager Retail X | 297955300001 | ||||
| EDDISON, James Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | Director | 69081460001 | ||||
| HULATT, Christopher Robert | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | Fund Manager | 152570000061 | ||||
| JACKSON, Greg Sean | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | England | British | Director | 165473160013 | ||||
| JACKSON, Stuart Keith | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | Director | 141491700006 | ||||
| ROGERSON, Simon Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | Fund Manager | 225179650002 |
Who are the persons with significant control of OCTOPUS ENERGY RETAIL 2022 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Group Limited | Oct 04, 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