OCTOPUS ENERGY GENERATION NO. 1 LIMITED

Company number 09022683

Date	Type	Description	View / Download
09 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
31 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	(20 pages)
13 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	(5 pages)
16 Feb 2021	CH01	Director's details changed for Zoisa Leah Walton on 3 February 2021	(2 pages)
05 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 30 April 2021	(1 page)
04 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	(3 pages)
04 Nov 2020	PSC02	Notification of Octopus Energy Generation Holdco Limited as a person with significant control on 30 October 2020	(2 pages)
04 Nov 2020	PSC07	Cessation of Georg Von Opel as a person with significant control on 30 October 2020	(1 page)
04 Nov 2020	AD01	Registered office address changed from C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 6th Floor 33 Holborn London EC1N 2HT on 4 November 2020	(1 page)
04 Nov 2020	AP01	Appointment of Zoisa Leah Walton as a director on 30 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Helen Louise Ansell as a director on 30 October 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Harry Piers Shaw Bond as a director on 30 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Bernd Michael Kussner as a director on 30 October 2020	(1 page)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
07 Feb 2020	CH01	Director's details changed for Mr Bernd Michael Kussner on 31 January 2020	(2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
20 May 2019	RP04AP01	Second filing for the appointment of Harry Piers Shaw Bond as a director	(6 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
25 Apr 2019	PSC04	Change of details for Mr Georg Von Opel as a person with significant control on 25 April 2019	(2 pages)
06 Nov 2018	AD01	Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 6 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Kuno Paul Sutter Schreiber as a director on 4 October 2018	(1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
14 Jun 2018	PSC04	Change of details for Mr Georg Von Opel as a person with significant control on 3 November 2017	(2 pages)
23 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)