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)
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| 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) |
|---|---|---|---|
| 06 Feb 2025 | RESOLUTIONS |
Resolutions
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| 06 Feb 2025 | MA | Memorandum and Articles of Association | |
| 06 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 27 January 2025
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| 05 Feb 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | |
| 05 Feb 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | |
| 05 Feb 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/24 | |
| 27 Jan 2025 | MA | Memorandum and Articles of Association | |
| 27 Jan 2025 | RESOLUTIONS |
Resolutions
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| 17 Jan 2025 | AP01 | Appointment of Mr Alexander David Kelson Brierley as a director on 17 January 2025 | |
| 17 Jan 2025 | TM01 | Termination of appointment of Paul Michael Loran as a director on 17 January 2025 | |
| 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 |