Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
CERTNM |
Company name changed affect energy LTD\certificate issued on 07/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-03
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06 Feb 2025 |
TM01 |
Termination of appointment of Christopher Robert Hulatt as a director on 3 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Matthew David Bunney as a director on 3 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Greg Sean Jackson as a director on 3 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of Simon Andrew Rogerson as a director on 3 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Alexander Franz Markus Schoch as a director on 3 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of James Andrew Eddison as a director on 3 February 2025
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06 Feb 2025 |
TM01 |
Termination of appointment of John Bowie as a director on 3 February 2025
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03 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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03 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/04/24
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03 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/04/24
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03 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/04/24
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23 Jul 2024 |
PSC07 |
Cessation of Octopus Energy Limited as a person with significant control on 25 June 2024
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23 Jul 2024 |
PSC02 |
Notification of Octopus Energy Group Limited as a person with significant control on 25 June 2024
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13 Jul 2024 |
MR04 |
Satisfaction of charge 092633680003 in full
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13 Jul 2024 |
MR04 |
Satisfaction of charge 092633680005 in full
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13 Jul 2024 |
MR04 |
Satisfaction of charge 092633680004 in full
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13 Jul 2024 |
MR04 |
Satisfaction of charge 092633680006 in full
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30 May 2024 |
CH01 |
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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02 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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02 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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02 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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02 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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01 Dec 2023 |
MR01 |
Registration of charge 092633680006, created on 1 December 2023
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