OCTOPUS ENERGY GENERATION NO. 2 LIMITED
Company number 10247315
- Company Overview for OCTOPUS ENERGY GENERATION NO. 2 LIMITED (10247315)
- Filing history for OCTOPUS ENERGY GENERATION NO. 2 LIMITED (10247315)
- People for OCTOPUS ENERGY GENERATION NO. 2 LIMITED (10247315)
- Charges for OCTOPUS ENERGY GENERATION NO. 2 LIMITED (10247315)
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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) |
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16 Feb 2021 | CH01 | Director's details changed for Zoisa Leah Walton on 3 February 2021 | |
09 Nov 2020 | MR04 | Satisfaction of charge 102473150001 in full | |
05 Nov 2020 | AA01 | Current accounting period extended from 31 December 2020 to 30 April 2021 | |
04 Nov 2020 | RESOLUTIONS |
Resolutions
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04 Nov 2020 | PSC02 | Notification of Octopus Energy Generation Holdco Limited as a person with significant control on 30 October 2020 | |
04 Nov 2020 | PSC07 | Cessation of Northwick Power Services Limited as a person with significant control on 30 October 2020 | |
04 Nov 2020 | PSC07 | Cessation of G2 Energy Developments Limited as a person with significant control on 30 October 2020 | |
04 Nov 2020 | AD01 | Registered office address changed from 25 Osier Way Olney MK46 5FP England to 6th Floor 33 Holborn London EC1N 2HT on 4 November 2020 | |
04 Nov 2020 | AP01 | Appointment of Zoisa Leah Walton as a director on 30 October 2020 | |
04 Nov 2020 | AP01 | Appointment of Helen Louise Ansell as a director on 30 October 2020 | |
04 Nov 2020 | TM01 | Termination of appointment of Kelvin John Ruck as a director on 30 October 2020 | |
04 Nov 2020 | TM01 | Termination of appointment of Gary Gay as a director on 30 October 2020 | |
04 Nov 2020 | TM01 | Termination of appointment of Harry Piers Shaw Bond as a director on 30 October 2020 | |
07 Oct 2020 | CS01 | Confirmation statement made on 1 September 2020 with no updates | |
14 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with no updates | |
10 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
10 May 2019 | AD01 | Registered office address changed from 1 Olney Office Park Osier Way Olney MK46 5FP England to 25 Osier Way Olney MK46 5FP on 10 May 2019 | |
10 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Mar 2018 | AD01 | Registered office address changed from C/O Temporis Wind Limited Berger House Berkeley Square London W1J 5AE United Kingdom to 1 Olney Office Park Osier Way Olney MK46 5FP on 5 March 2018 | |
19 Jan 2018 | AP01 | Appointment of Mr Kelvin John Ruck as a director on 6 December 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Nicholas Mark Cooke as a director on 6 December 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |