Advanced company searchLink opens in new window

OCTOPUS ENERGY GENERATION NO.3 LIMITED

Company number 08869318

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
14 May 2024 CH01 Director's details changed for Ms Zoisa Leah North-Bond on 24 April 2024
12 Feb 2024 AA01 Current accounting period extended from 30 April 2023 to 30 April 2024
19 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 SH08 Change of share class name or designation
09 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2023 PSC07 Cessation of The Farm Energy Parnership Llp as a person with significant control on 24 November 2023
06 Dec 2023 TM01 Termination of appointment of Nigel Lars Mackay Snape as a director on 24 November 2023
06 Dec 2023 AP01 Appointment of Ashleigh Chalmers Gray as a director on 24 November 2023
06 Dec 2023 AP01 Appointment of Ms Zoisa Leah North-Bond as a director on 24 November 2023
06 Dec 2023 TM01 Termination of appointment of Darren Pluess as a director on 24 November 2023
06 Dec 2023 PSC02 Notification of Octopus Energy Generation Limited as a person with significant control on 24 November 2023
06 Dec 2023 PSC07 Cessation of Darren Pluess as a person with significant control on 24 November 2023
28 Nov 2023 AD01 Registered office address changed from The Goods Shed Jubilee Way Faversham Kent ME13 8GD England to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 28 November 2023
28 Nov 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 April 2023
28 Nov 2023 CERTNM Company name changed farm energy (woodlands) LIMITED\certificate issued on 28/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-24
23 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
20 Sep 2023 CH01 Director's details changed for Mr Nigel Lars Mackay Snape on 20 September 2023
03 Aug 2023 AD01 Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 3 August 2023
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 30 January 2017
22 Mar 2023 CH01 Director's details changed for Mr Nigel Lars Mackay Snape on 22 March 2023
22 Mar 2023 MR04 Satisfaction of charge 088693180001 in full
13 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
13 Oct 2022 PSC04 Change of details for Mr Darren Pluess as a person with significant control on 1 October 2022