OCTOPUS ENERGY TOPCO LIMITED: Filings

  • Overview

    Company NameOCTOPUS ENERGY TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16982052
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OCTOPUS ENERGY TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    62 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Mr Martin Charles Lawrence as a director on Jun 11, 2026

    2 pagesAP01

    Appointment of Vincent Mark Hanafin as a director on Jun 11, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 12, 2026

    • Capital: GBP 4,647,869,549.20745
    11 pagesSH01

    Appointment of Mr John Bowie as a director on Jun 11, 2026

    2 pagesAP01

    Notification of Octopus Energy Holdco Limited as a person with significant control on Jun 11, 2026

    2 pagesPSC02

    Cessation of Octopus Nominees Limited as a person with significant control on Jun 11, 2026

    1 pagesPSC07

    Appointment of Mr Simon Andrew Rogerson as a director on Jun 11, 2026

    2 pagesAP01

    Cessation of Oe Holdco Ltd as a person with significant control on Jun 11, 2026

    1 pagesPSC07

    Appointment of Mr Greg Sean Jackson as a director on Jun 11, 2026

    2 pagesAP01

    Appointment of Mr Christopher Robert Hulatt as a director on Jun 11, 2026

    2 pagesAP01

    Appointment of Mr Thomas Bartee Hodges as a director on Jun 11, 2026

    2 pagesAP01

    Appointment of Mr James Andrew Eddison as a director on Jun 11, 2026

    2 pagesAP01

    Termination of appointment of Amanda Claire Gerrity as a director on Jun 11, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jun 11, 2026

    • Capital: GBP 47,077.75745
    8 pagesSH01

    Statement of capital on Jun 17, 2026

    • Capital: GBP 47,077.75745
    11 pagesSH19

    legacy

    10 pagesSH20

    legacy

    10 pagesCAP-SS

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Jan 31, 2027 to Apr 30, 2027

    1 pagesAA01

    Change of details for Octopus Nominees Limited as a person with significant control on Mar 11, 2026

    2 pagesPSC05

    Incorporation

    65 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2026

    Statement of capital on Jan 22, 2026

    • Capital: GBP 0.0002
    SH01

    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