Octopus Energy Generation Limited LONDON


Octopus Energy Generation Limited is a private limited company that can be found at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Incorporated on 2020-10-12, this 3-year-old company is run by 2 directors.
Director Zoisa W., appointed on 12 October 2020. Director Angela H., appointed on 12 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a name change on 2023-08-07 and their previous name was Octopus Energy Generation Holdco Limited.
The last confirmation statement was filed on 2023-10-11 and the deadline for the next filing is 2024-10-25. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Octopus Energy Generation 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 12943211
Date of Incorporation Mon, 12th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Zoisa W.

Position: Director

Appointed: 12 October 2020

Angela H.

Position: Director

Appointed: 12 October 2020

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 October 2020

Resigned: 25 May 2022

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Octopus Energy Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Octopus Energy Generation Holdco August 7, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to April 30, 2023
filed on: 2nd, February 2024
Free Download (22 pages)

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