Founded in 2014, Octopus Energy Generation No. 1, classified under reg no. 09022683 is an active company. Currently registered at Uk House, 5th Floor W1D 1NN, London the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2020-11-04 Octopus Energy Generation No. 1 Limited is no longer carrying the name Gvo Wind No. 26.
The company has 2 directors, namely Ashleigh G., Zoisa N.. Of them, Zoisa N. has been with the company the longest, being appointed on 30 October 2020 and Ashleigh G. has been with the company for the least time - from 20 November 2023. As of 14 May 2024, there were 5 ex directors - Helen A., Harry B. and others listed below. There were no ex secretaries.
| Office Address | Uk House, 5th Floor |
| Office Address2 | 164-182 Oxford Street |
| Town | London |
| Post code | W1D 1NN |
| Country of origin | United Kingdom |
| Registration Number | 09022683 |
| Date of Incorporation | Fri, 2nd May 2014 |
| Industry | Production of electricity |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 30 October 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Octopus Energy Generation Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Georg V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Octopus Energy Generation Limited
Uk House, 5th Floor 164-182 Oxford Street, London, W1D 1NN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 12943211 |
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Georg V.
| Notified on | 3 November 2017 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James C.
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gvo Wind Limited
Berger House 36-38 Berkeley Square, London, W1J 5AE, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 08149116 |
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gvo Wind No. 26 | November 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23 filed on: 1st, February 2024 |
other | Free Download (3 pages) |
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