OCTOPUS ENERGY GENERATION NO. 1 LIMITED
Company number 09022683
- Company Overview for OCTOPUS ENERGY GENERATION NO. 1 LIMITED (09022683)
- Filing history for OCTOPUS ENERGY GENERATION NO. 1 LIMITED (09022683)
- People for OCTOPUS ENERGY GENERATION NO. 1 LIMITED (09022683)
- Registers for OCTOPUS ENERGY GENERATION NO. 1 LIMITED (09022683)
- More for OCTOPUS ENERGY GENERATION NO. 1 LIMITED (09022683)
| 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) |
|---|---|---|---|
| 23 Aug 2024 | AP01 | Appointment of Paul Michael Loran as a director on 8 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Ashleigh Chalmers Gray as a director on 8 August 2024 | |
| 21 Aug 2024 | AP01 | Appointment of Matthew Davies as a director on 8 August 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Zoisa Leah North-Bond as a director on 8 August 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
| 14 May 2024 | CH01 | Director's details changed for Ms Zoisa Leah North-Bond on 24 April 2024 | |
| 01 Feb 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
| 01 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
| 01 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 01 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 21 Nov 2023 | AP01 | Appointment of Ashleigh Chalmers Gray as a director on 20 November 2023 | |
| 21 Nov 2023 | TM01 | Termination of appointment of Helen Louise Ansell as a director on 20 November 2023 | |
| 11 Sep 2023 | PSC05 | Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 7 August 2023 | |
| 03 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
| 16 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
| 16 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
| 16 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
| 16 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
| 18 Oct 2022 | PSC05 | Change of details for Octopus Energy Generation Holdco Limited as a person with significant control on 19 July 2022 | |
| 18 Oct 2022 | CH01 | Director's details changed for Helen Louise Ansell on 11 October 2022 | |
| 18 Oct 2022 | CH01 | Director's details changed for Ms Zoisa Leah North-Bond on 11 October 2022 | |
| 07 Sep 2022 | CH01 | Director's details changed for Helen Louise Ansell on 15 July 2022 | |
| 19 Jul 2022 | AD01 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022 | |
| 15 Jul 2022 | AD03 | Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE | |
| 14 Jul 2022 | AD02 | Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE |