OCTOPUS ENERGY GROUP LIMITED
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON W1D 1NN- Active
- Private Limited Company
- Company No. 09718624
- Last Updated: 01 Mar 2024
Company Profile
OCTOPUS ENERGY GROUP LIMITED was incorporated on Wednesday, August 5, 2015 as a Private Limited Company with registered address in LONDON. OCTOPUS ENERGY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 3 months and 10 days.
| Name | OCTOPUS ENERGY GROUP LIMITED |
|---|---|
| Company number | 09718624 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2015 |
| 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 |
|---|---|
| Mr James Andrew Eddison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mr Stuart Keith Jackson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Octopus Energy Holdco Limited 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| OCTOPUS ENERGY GROUP LIMITED | 05 Aug 2015 |
| OCTOPUS ENERGY LIMITED | 10 Aug 2015 |
| OCTOPUS ENERGY HOLDINGS LIMITED | 20 Oct 2020 |