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OCTOPUS ENERGY LIMITED

Company number 09263424

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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)
09 Oct 2024 MR01 Registration of charge 092634240009, created on 30 September 2024
13 Jul 2024 MR05 Part of the property or undertaking has been released from charge 092634240008
13 Jul 2024 MR05 Part of the property or undertaking has been released from charge 092634240002
13 Jul 2024 MR05 Part of the property or undertaking has been released from charge 092634240007
13 Jul 2024 MR05 Part of the property or undertaking has been released from charge 092634240006
30 May 2024 CH01 Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
15 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
02 Feb 2024 AA Full accounts made up to 30 April 2023
01 Dec 2023 MR01 Registration of charge 092634240008, created on 1 December 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
11 Apr 2023 MR04 Satisfaction of charge 092634240005 in full
11 Apr 2023 MR04 Satisfaction of charge 092634240004 in full
16 Feb 2023 CH01 Director's details changed for Mr Greg Sean Jackson on 20 October 2022
31 Jan 2023 AA Full accounts made up to 30 April 2022
18 Nov 2022 MR01 Registration of charge 092634240007, created on 14 November 2022
18 Oct 2022 PSC05 Change of details for Octopus Energy Group 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 EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 19 July 2022
15 Jul 2022 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
14 Jul 2022 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
13 Jul 2022 AP01 Appointment of John Bowie as a director on 28 June 2022
12 Jul 2022 TM01 Termination of appointment of Jonathan Briskin as a director on 28 June 2022
30 May 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022