OCTOPUS ENERGY 212 LIMITED

OCTOPUS ENERGY 212 LIMITED

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

    Company NameOCTOPUS ENERGY 212 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15331320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOPUS ENERGY 212 LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is OCTOPUS ENERGY 212 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 212 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OCTOPUS ENERGY 212 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024

    What are the latest filings for OCTOPUS ENERGY 212 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2025 to Apr 30, 2024

    1 pagesAA01

    Appointment of Michael Cottrell as a director on Jan 22, 2024

    2 pagesAP01

    Termination of appointment of John Charles Szymik as a director on Jan 22, 2024

    1 pagesTM01

    Termination of appointment of Rebecca Sarah Dibb-Simkin as a director on Jan 22, 2024

    1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2023

    Statement of capital on Dec 06, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of OCTOPUS ENERGY 212 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTRELL, Michael
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    United KingdomBritish318833270001
    GERRITY, Amanda Claire
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    United KingdomBritish255678120001
    DIBB-SIMKIN, Rebecca Sarah
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    United KingdomBritish278470920001
    SZYMIK, John Charles
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Director
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    United KingdomBritish194281490002

    Who are the persons with significant control of OCTOPUS ENERGY 212 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Octopus Energy Group Limited
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    Dec 06, 2023
    5th Floor
    164-182 Oxford Street
    W1D 1NN London
    Uk House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.

    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