OCTOPUS ENERGY TOPCO LIMITED
Overview
| Company Name | OCTOPUS ENERGY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16982052 |
| 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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OCTOPUS ENERGY TOPCO LIMITED located?
| Registered Office Address | Uk House, 5th Floor 164-182 Oxford Street W1D 1NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OCTOPUS ENERGY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Oct 22, 2027 |
What is the status of the latest confirmation statement for OCTOPUS ENERGY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Overdue | No |
What are the latest filings for OCTOPUS ENERGY TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Resolutions Resolutions | 62 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Appointment of Mr Martin Charles Lawrence as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Vincent Mark Hanafin as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2026
| 11 pages | SH01 | ||||||||||||||
Appointment of Mr John Bowie as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||||||
Notification of Octopus Energy Holdco Limited as a person with significant control on Jun 11, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Octopus Nominees Limited as a person with significant control on Jun 11, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Simon Andrew Rogerson as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||||||
Cessation of Oe Holdco Ltd as a person with significant control on Jun 11, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Greg Sean Jackson as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Robert Hulatt as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Bartee Hodges as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Andrew Eddison as a director on Jun 11, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amanda Claire Gerrity as a director on Jun 11, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2026
| 8 pages | SH01 | ||||||||||||||
Statement of capital on Jun 17, 2026
| 11 pages | SH19 | ||||||||||||||
legacy | 10 pages | SH20 | ||||||||||||||
legacy | 10 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jan 31, 2027 to Apr 30, 2027 | 1 pages | AA01 | ||||||||||||||
Change of details for Octopus Nominees Limited as a person with significant control on Mar 11, 2026 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 65 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OCTOPUS ENERGY TOPCO 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 New South Wales Australia | Australia | Australian | 297955300001 | |||||
| EDDISON, James Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 69081460001 | |||||
| HANAFIN, Vincent Mark | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 348738860001 | |||||
| HODGES, Thomas Bartee | Director | 20 Air Street W1B 5AN London Geninvestment Management Llp United Kingdom | United Kingdom | American | 278184970001 | |||||
| HULATT, Christopher Robert | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 152570000061 | |||||
| JACKSON, Greg Sean | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 165473160013 | |||||
| JACKSON, Stuart Keith | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 316531590001 | |||||
| LAWRENCE, Martin Charles | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 349769510001 | |||||
| ROGERSON, Simon Andrew | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 225179650002 | |||||
| GERRITY, Amanda Claire | Director | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | United Kingdom | British | 255678120001 |
Who are the persons with significant control of OCTOPUS ENERGY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octopus Energy Holdco Limited | Jun 11, 2026 | 33 Holborn EC1N 2HT London 6th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Oe Holdco Ltd | Jan 22, 2026 | 33 Holborn EC1N 2HT London 6th Floor England | Yes | ||||||||||
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Natures of Control
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| Octopus Nominees Limited | Jan 22, 2026 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom | Yes | ||||||||||
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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