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OCTOPUS ENERGY HEATING LIMITED

Company number 13779315

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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)
05 Aug 2024 CH01 Director's details changed for Helen Louise Ansell on 1 August 2024
09 Feb 2024 AP01 Appointment of Dr Jason Bern Costello Cassells as a director on 7 February 2024
09 Feb 2024 TM01 Termination of appointment of Timothy David Heal as a director on 7 February 2024
18 Jan 2024 AP01 Appointment of Stuart Keith Jackson as a director on 8 December 2023
13 Dec 2023 TM01 Termination of appointment of John Charles Szymik as a director on 8 December 2023
13 Dec 2023 TM01 Termination of appointment of Rebecca Sarah Dibb-Simkin as a director on 8 December 2023
13 Dec 2023 AP01 Appointment of Mr Timothy David Heal as a director on 8 December 2023
13 Dec 2023 AP01 Appointment of Helen Louise Ansell as a director on 8 December 2023
05 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 30 April 2023
08 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
18 Oct 2022 PSC05 Change of details for Octopus Energy Group Limited as a person with significant control on 19 July 2022
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
16 Mar 2022 AA01 Current accounting period extended from 31 December 2022 to 30 April 2023
03 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-03
  • GBP 1