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AFFECT ENERGY LTD

Company number 09263368

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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)
23 Jul 2024 PSC07 Cessation of Octopus Energy Limited as a person with significant control on 25 June 2024
23 Jul 2024 PSC02 Notification of Octopus Energy Group Limited as a person with significant control on 25 June 2024
13 Jul 2024 MR04 Satisfaction of charge 092633680003 in full
13 Jul 2024 MR04 Satisfaction of charge 092633680005 in full
13 Jul 2024 MR04 Satisfaction of charge 092633680004 in full
13 Jul 2024 MR04 Satisfaction of charge 092633680006 in full
30 May 2024 CH01 Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
15 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
02 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
02 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
02 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
01 Dec 2023 MR01 Registration of charge 092633680006, created on 1 December 2023
11 Apr 2023 MR04 Satisfaction of charge 092633680002 in full
11 Apr 2023 MR04 Satisfaction of charge 092633680001 in full
16 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
16 Feb 2023 CH01 Director's details changed for Mr Greg Sean Jackson on 20 October 2022
06 Feb 2023 AA Accounts for a small company made up to 30 April 2022
18 Nov 2022 MR01 Registration of charge 092633680005, created on 14 November 2022
18 Oct 2022 PSC05 Change of details for Octopus Energy Limited as a person with significant control on 19 July 2022
18 Oct 2022 CH01 Director's details changed for Mr James Andrew Eddison on 10 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Stuart Keith Jackson on 11 October 2022
17 Oct 2022 CH01 Director's details changed for Mr Greg Sean Jackson on 11 October 2022
19 Jul 2022 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022
14 Jul 2022 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St Peter's Square Manchester M2 3AE