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OCTOPUS ENERGY PRODUCTION LIMITED

Company number NI623717

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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)
22 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with updates
07 Feb 2024 CERTNM Company name changed renewable energy devices LIMITED\certificate issued on 07/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-06
31 Jan 2024 AP01 Appointment of Euphemia Joan Evans as a director on 30 January 2024
31 Jan 2024 AP01 Appointment of Mateusz Dewhurst as a director on 30 January 2024
31 Jan 2024 AP01 Appointment of Alexander Franz Markus Schoch as a director on 30 January 2024
31 Jan 2024 TM01 Termination of appointment of Jason Bern Costello Cassells as a director on 30 January 2024
31 Jan 2024 TM01 Termination of appointment of John Charles Szymik as a director on 30 January 2024
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
22 Dec 2022 AA01 Current accounting period extended from 30 December 2022 to 30 April 2023
25 Nov 2022 AP01 Appointment of Rebecca Sarah Dibb-Simkin as a director on 26 October 2022
11 Nov 2022 AP01 Appointment of John Charles Szymik as a director on 26 October 2022
11 Nov 2022 PSC02 Notification of Octopus Energy Heating Limited as a person with significant control on 26 October 2022
11 Nov 2022 PSC07 Cessation of Jason Bern Costello Cassells as a person with significant control on 26 October 2022
24 Oct 2022 PSC04 Change of details for Dr Jason Bern Costello Cassells as a person with significant control on 21 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
07 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2022 TM02 Termination of appointment of Edison Wilson Graham as a secretary on 11 February 2022
16 Feb 2022 TM01 Termination of appointment of Edison Wilson Graham as a director on 11 February 2022
14 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2014
  • GBP 28,000
30 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
31 Mar 2021 AD01 Registered office address changed from 27F Annesborough Business Park Annesborough Road Lurgan Craigavon Armagh BT67 9JD Northern Ireland to 12 Charlestown Drive Portadown Craigavon Armagh BT63 5GA on 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates