co
Corporate
Observer
Homepage
Data
Great Britain
Company
OCTOPUS ENERGY OPERATIONS LIMITED

OCTOPUS ENERGY OPERATIONS LIMITED

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

    • Overview

    Company NameOCTOPUS ENERGY OPERATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14415312
    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 OPERATIONS LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is OCTOPUS ENERGY OPERATIONS LIMITED located?

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

    What were the previous names of OCTOPUS ENERGY OPERATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BULB UK OPERATIONS LIMITEDOct 19, 2022Oct 19, 2022
    CARP HIVECO LIMITEDOct 12, 2022Oct 12, 2022

    What are the latest accounts for OCTOPUS ENERGY OPERATIONS 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 OPERATIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for OCTOPUS ENERGY OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Octopus Energy Group Limited as a person with significant control on Apr 30, 2026

    		2 pagesPSC02

    Cessation of Octopus Energy Limited as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Satisfaction of charge 144153120001 in full

    		1 pagesMR04

    Satisfaction of charge 144153120002 in full

    		1 pagesMR04

    Full accounts made up to Apr 30, 2025

    		42 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    legacy

    		4 pagesRP01SH01

    Full accounts made up to Apr 30, 2024

    		54 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Oct 11, 2024

    		3 pagesRP04CS01

    Notification of Octopus Energy Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Cessation of Octopus Energy Retail 2022 Limited as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 160,342,892
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 07, 2025Replaced A replacement SH01 was registered on 07/10/2025

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Nov 27, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/11/2024

    Registration of charge 144153120002, created on Sep 30, 2024

    		82 pagesMR01

    Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024

    		2 pagesCH01

    Full accounts made up to Apr 30, 2023

    		52 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2022

    • Capital: GBP 160,342,891
    		3 pagesSH01

    Certificate of change of name

    Company name changed bulb uk operations LIMITED\certificate issued on 17/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2023

    		RES15

    Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN United Kingdom to Uk House, 5th Floor 164 - 182 Oxford Street London W1D 1NN on Dec 22, 2022

    		1 pagesAD01

    Appointment of Mr Greg Sean Jackson as a director on Dec 20, 2022

    		2 pagesAP01

    Registration of charge 144153120001, created on Dec 20, 2022

    		73 pagesMR01

    Notification of Octopus Energy Retail 2022 Limited as a person with significant control on Dec 20, 2022

    		2 pagesPSC02

    Appointment of Mr John Bowie as a director on Dec 20, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of OCTOPUS ENERGY OPERATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWIE, John
    100 Barangaroo Ave
    Barangaroo
    Level 32, Tower 1
    New South Wales, 2000
    Australia
    		Director
    100 Barangaroo Ave
    Barangaroo
    Level 32, Tower 1
    New South Wales, 2000
    Australia
    		AustraliaAustralian297955300001
    EDDISON, James Andrew
    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 KingdomBritish69081460001
    HULATT, Christopher Robert
    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 KingdomBritish152570000061
    JACKSON, Greg Sean
    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 KingdomBritish165473160013
    JACKSON, Stuart Keith
    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 KingdomBritish141491700006
    ROGERSON, Simon Andrew
    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 KingdomBritish225179650002
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    RICHARDSON, Joseph Thomas Alexander
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    United Kingdom
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    United Kingdom
    		United KingdomBritish301077430001
    STACEY, Simon Nicholas
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    United Kingdom
    		Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    United Kingdom
    		United KingdomBritish290865910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS ENERGY OPERATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Apr 30, 2026
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09718624
    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.
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Sep 30, 2024
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09263424
    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.
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Dec 20, 2022
    164-182 Oxford Street
    W1D 1NN London
    Uk House, 5th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14396192
    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.
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    United Kingdom
    		Oct 12, 2022
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    United Kingdom
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08469555
    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