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OCTOPUS ENERGY GENERATION NO. 2 LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
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