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OCTOPUS ENERGY GENERATION LIMITED

Company number 12943211

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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)
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
14 May 2024 CH01 Director's details changed for Ms Zoisa Leah North-Bond on 24 April 2024
02 Feb 2024 AA Accounts for a small company made up to 30 April 2023
23 Oct 2023 CH01 Director's details changed for Angela Carissa Hobart on 1 June 2022
12 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
07 Aug 2023 CERTNM Company name changed octopus energy generation holdco LIMITED\certificate issued on 07/08/23
  • CONNOT ‐ Change of name notice
11 Apr 2023 MR04 Satisfaction of charge 129432110002 in full
11 Apr 2023 MR04 Satisfaction of charge 129432110001 in full
16 Jan 2023 AA Accounts for a small company made up to 30 April 2022
18 Oct 2022 PSC05 Change of details for Octopus Energy Group Limited as a person with significant control on 19 July 2022
14 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
19 Jul 2022 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom 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
30 May 2022 TM02 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 25 May 2022
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
31 Jan 2022 AA Accounts for a small company made up to 30 April 2021
11 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
03 Aug 2021 MR01 Registration of charge 129432110002, created on 13 July 2021
15 Jul 2021 MR01 Registration of charge 129432110001, created on 13 July 2021
16 Feb 2021 CH01 Director's details changed for Ms Zoisa Leah Walton on 3 February 2021
25 Nov 2020 AA01 Current accounting period shortened from 31 October 2021 to 30 April 2021
27 Oct 2020 PSC05 Change of details for Octopus Energy Holdings Limited as a person with significant control on 20 October 2020
12 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-12
  • GBP 1