Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
PSC05 |
Change of details for Octopus Energy Group Limited as a person with significant control on 5 January 2022
|
|
|
25 Oct 2024 |
PSC02 |
Notification of Octopus Nominees Limited as a person with significant control on 5 January 2022
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2023
|
|
|
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
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Mr Greg Sean Jackson on 20 October 2022
|
|
|
16 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2022
|
|
|
16 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
|
|
|
16 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/22
|
|
|
16 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
18 Oct 2022 |
PSC05 |
Change of details for Octopus Energy Group Limited as a person with significant control on 19 July 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Greg Sean Jackson on 11 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 Timothy David Heal on 11 October 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Julius Ahmed Baghdadi on 5 August 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr William Joseph Rowe on 5 August 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
|
|
|
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
|
|