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Summary

Affiliates

Contact details

Officers17

Events2

Documents105

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

OCTOPUS ENERGY GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2015 (9 years ago)

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Summary

NameOCTOPUS ENERGY GROUP LIMITED
Historical names
  • OCTOPUS ENERGY HOLDINGS LIMITED
  • OCTOPUS ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09718624
LEI Code
  • 213800Q9ZJB7ZIT7WN80
Incorporation Date05 Aug 2015 (9 years ago) / 2193 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CO-OP*************************

ActiveUnited Kingdom

OCTOP*****************

ActiveUnited Kingdom

OCTOP****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

Officers

individual

IndividualUnited Kingdom

Mr James Andrew Eddison

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Stuart Keith Jackson

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogerson, Simon Andrew

Director


Appointed on11 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Handfield-jones, Samuel

Director


Appointed on11 Dec 2015

Resigned on13 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banerjee, Kamalika Ria

Secretary


Appointed on30 Oct 2017

Resigned on19 Feb 2018

individual

IndividualUnited Kingdom

Spevack, Tracey Jane

Secretary


Appointed on25 Jan 2016

Resigned on04 Nov 2016

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Events

Old value

20 Oct 2020

Name changeOCTOPUS ENERGY HOLDINGS LIMITED

10 Aug 2015

Name changeOCTOPUS ENERGY LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
18 Oct 2022Change person director company with change dateCH01View
18 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
Mortgages
  • Charges14
  • Outstanding8
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800Q9ZJB7ZIT7WN80
  • Legal nameOCTOPUS ENERGY GROUP LIMITED
  • Registration date17 Feb 2023
  • StatusActiveIssued
  • Other namesOCTOPUS ENERGY HOLDINGS LIMITED, OCTOPUS ENERGY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Feb 2024
  • Next renewal17 Feb 2025

Related companies by officers

Frequently asked questions

Where is OCTOPUS ENERGY GROUP LIMITED's headquarters?

OCTOPUS ENERGY GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, W1D 1NN

What is OCTOPUS ENERGY GROUP LIMITED's industry?

OCTOPUS ENERGY GROUP LIMITED is in the industry of Activities of holding companies

What year was OCTOPUS ENERGY GROUP LIMITED started?

OCTOPUS ENERGY GROUP LIMITED was started in 2015

What is the LEI number of OCTOPUS ENERGY GROUP LIMITED?

OCTOPUS ENERGY GROUP LIMITED LEI number is 213800Q9ZJB7ZIT7WN80

Sources: Companies House