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Octopus Electric Vehicles Limited LONDON

Octopus Electric Vehicles Limited is a private limited company located at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Incorporated on 2017-05-04, this 6-year-old company is run by 5 directors.
Director Christopher H., appointed on 04 May 2017. Director Greg J., appointed on 04 May 2017. Director James E., appointed on 04 May 2017.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification: 77110).
The latest confirmation statement was filed on 2023-04-30 and the due date for the subsequent filing is 2024-05-14. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Octopus Electric Vehicles Limited Address / Contact

Office Address Uk House, 5th Floor
Office Address2 164-182 Oxford Street
Town London
Post code W1D 1NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10754317
Date of Incorporation Thu, 4th May 2017
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Christopher H.

Position: Director

Appointed: 04 May 2017

Greg J.

Position: Director

Appointed: 04 May 2017

James E.

Position: Director

Appointed: 04 May 2017

Stuart J.

Position: Director

Appointed: 04 May 2017

Simon R.

Position: Director

Appointed: 04 May 2017

Jonathan B.

Position: Director

Appointed: 01 May 2020

Resigned: 28 June 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Resigned: 25 May 2022

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 04 May 2017

Resigned: 15 November 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Octopus Energy Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Octopus Energy Group Limited

Uk House, 5th Floor 164-182 Oxford Street, London, England, W1D 1NN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09718624
Notified on 4 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 3rd, February 2024 		Free Download (29 pages)

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