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OCTOPUS ENERGY HYDROGEN GROUP LTD

Company number 12269778

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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)
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