OCTOPUS ENERGY PRODUCTION LIMITED

OCTOPUS ENERGY PRODUCTION LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OCTOPUS ENERGY PRODUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI623717
Jurisdiction	Northern Ireland
Date of Creation	Mar 28, 2014

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 PRODUCTION LIMITED?

Manufacture of pumps (28131) / Manufacturing

Where is OCTOPUS ENERGY PRODUCTION LIMITED located?

Registered Office Address	12 Charlestown Drive Portadown BT63 5GA Craigavon Armagh Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of OCTOPUS ENERGY PRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
RENEWABLE ENERGY DEVICES LIMITED	Mar 28, 2014	Mar 28, 2014

What are the latest accounts for OCTOPUS ENERGY PRODUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for OCTOPUS ENERGY PRODUCTION LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

Audit exemption subsidiary accounts made up to Apr 30, 2025

AA

Jan 28, 2026

legacy

PARENT_ACC

Jan 28, 2026

legacy

AGREEMENT2

Jan 28, 2026

legacy

GUARANTEE2

Apr 30, 2025

Director's details changed for Miss Rebecca Sarah Dibb-Simkin on Aug 01, 2024

CH01

Apr 02, 2025

Confirmation statement made on Mar 20, 2025 with no updates

CS01

Apr 02, 2025

Director's details changed for Euphemia Joan Evans on May 20, 2024

CH01

Mar 21, 2025

Audit exemption subsidiary accounts made up to Apr 30, 2024

AA

Mar 21, 2025

legacy

PARENT_ACC

Mar 21, 2025

legacy

GUARANTEE2

Mar 21, 2025

legacy

AGREEMENT2

Mar 22, 2024

Confirmation statement made on Mar 20, 2024 with updates

CS01

Feb 07, 2024

Certificate of change of name

Company name changed renewable energy devices LIMITED\certificate issued on 07/02/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 07, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 06, 2024	RES15

Jan 31, 2024

Appointment of Euphemia Joan Evans as a director on Jan 30, 2024

AP01

Jan 31, 2024

Appointment of Mateusz Dewhurst as a director on Jan 30, 2024

AP01

Jan 31, 2024

Appointment of Alexander Franz Markus Schoch as a director on Jan 30, 2024

AP01

Jan 31, 2024

Termination of appointment of Jason Bern Costello Cassells as a director on Jan 30, 2024

TM01

Jan 31, 2024

Termination of appointment of John Charles Szymik as a director on Jan 30, 2024

TM01

Jan 23, 2024

Total exemption full accounts made up to Apr 30, 2023

AA

Mar 21, 2023

Confirmation statement made on Mar 20, 2023 with updates

CS01

Dec 22, 2022

Current accounting period extended from Dec 30, 2022 to Apr 30, 2023

AA01

Nov 25, 2022

Appointment of Rebecca Sarah Dibb-Simkin as a director on Oct 26, 2022

AP01

Nov 11, 2022

Appointment of John Charles Szymik as a director on Oct 26, 2022

AP01

Nov 11, 2022

Notification of Octopus Energy Heating Limited as a person with significant control on Oct 26, 2022

PSC02

Nov 11, 2022

Cessation of Jason Bern Costello Cassells as a person with significant control on Oct 26, 2022

PSC07

View All Filings

Who are the officers of OCTOPUS ENERGY PRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWHURST, Mateusz 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom	Jan 30, 2024		Director	164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom		United Kingdom	British	1978-10		318788670001
DIBB-SIMKIN, Rebecca Sarah 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom	Oct 26, 2022		Director	164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom		United Kingdom	British	1983-11		278470920002
EVANS, Euphemia Joan 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom	Jan 30, 2024		Director	164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom		United Kingdom	British	1991-9		318812530002
SCHOCH, Alexander Franz Markus 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor England	Jan 30, 2024		Director	164-182 Oxford Street W1D 1NN London Uk House, 5th Floor England		United Kingdom	German,Canadian	1987-7		307297830002
GRAHAM, Edison Wilson Charlestown Drive Portadown BT63 5GA Craigavon 12 Armagh Northern Ireland	Mar 28, 2014	Feb 11, 2022	Secretary	Charlestown Drive Portadown BT63 5GA Craigavon 12 Armagh Northern Ireland						186383280001
CASSELLS, Jason Bern Costello, Dr Charlestown Drive Portadown BT63 5GA Craigavon 12 Armagh Northern Ireland	Mar 28, 2014	Jan 30, 2024	Director	Charlestown Drive Portadown BT63 5GA Craigavon 12 Armagh Northern Ireland		Northern Ireland	Northern Irish	1971-1		186383260001
COEY, Nicola Jayne Moira BT67 0PB Craigavon 21 Clarehill Road Co. Armagh United Kingdom	Mar 28, 2014	Nov 13, 2015	Director	Moira BT67 0PB Craigavon 21 Clarehill Road Co. Armagh United Kingdom		Northern Ireland	British	1966-2		144553250001
COEY, Stanley Laurance Moira BT67 0PB Craigavon 21 Clarehill Road Co. Armagh United Kingdom	Mar 28, 2014	Nov 13, 2015	Director	Moira BT67 0PB Craigavon 21 Clarehill Road Co. Armagh United Kingdom		United Kingdom	British	1963-6		186745760001
GRAHAM, Edison Wilson Charlestown Drive Portadown BT63 5GA Craigavon 12 Armagh Northern Ireland	Mar 28, 2014	Feb 11, 2022	Director	Charlestown Drive Portadown BT63 5GA Craigavon 12 Armagh Northern Ireland		Northern Ireland	Irish	1946-4		145110860001
KIDD, Paul Alexander Moira BT67 0PB Craigavon 21 Clarehill Road Co. Armagh United Kingdom	Mar 28, 2014	Nov 13, 2015	Director	Moira BT67 0PB Craigavon 21 Clarehill Road Co. Armagh United Kingdom		Northern Ireland	Irish	1973-8		143643720001
SZYMIK, John Charles 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom	Oct 26, 2022	Jan 30, 2024	Director	164-182 Oxford Street W1D 1NN London Uk House, 5th Floor United Kingdom		United Kingdom	British	1984-10		194281490002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus Energy Heating Limited

Oct 26, 2022

164-182 Oxford Street

W1D 1NN London

Uk House, 5th Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13779315

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.

Dr Jason Bern Costello Cassells

Apr 06, 2016

Charlestown Drive

Portadown

BT63 5GA Craigavon

12

Armagh

Northern Ireland

Yes

Nationality: Northern Irish

Country of Residence: Northern Ireland

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.

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.
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