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OCTOPUS ENERGY GENERATION NO. 1 LIMITED

Company number 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)
15 May 2018	PSC01	Notification of Georg Von Opel as a person with significant control on 3 November 2017	View PDF Notification of Georg Von Opel as a person with significant control on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of James Cubitt Bloom as a person with significant control on 26 January 2018	View PDF Cessation of James Cubitt Bloom as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	PSC07	Cessation of Gvo Wind Limited as a person with significant control on 26 January 2018	View PDF Cessation of Gvo Wind Limited as a person with significant control on 26 January 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	AP01	Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019.	View PDF Appointment of Mr Harry Piers Shaw Bond as a director on 28 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019. - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	TM01	Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018	View PDF Termination of appointment of Ian Douglas Rosen as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AAMD	Amended accounts for a small company made up to 31 December 2016	View PDF Amended accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
25 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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