OCTOPUS RENEWABLES LIMITED
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON W1D 1NN- Active
- Private Limited Company
- Company No. 05857926
- Last Updated: 01 Mar 2024
Company Profile
OCTOPUS RENEWABLES LIMITED was incorporated on Monday, June 26, 2006 as a Private Limited Company with registered address in LONDON. OCTOPUS RENEWABLES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 4 months and 12 days.
| Name | OCTOPUS RENEWABLES LIMITED |
|---|---|
| Company number | 05857926 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON W1D 1NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Octopus Energy Generation Fund Management Holdings Limited 164-182 Oxford Street, W1D 1NN |
Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Octopus Energy Generation Limited 164-182 Oxford Street, W1D 1NN |
Dates: Friday, July 2, 2021 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octopus Healthcare Sub Holdings Ltd 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OCTOPUS RENEWABLES LIMITED | 26 Jun 2006 |
| MEDICX ADVISER LTD | 31 Oct 2014 |
| OCTOPUS HEALTHCARE ADVISER LTD | 16 Feb 2021 |