OCTOPUS RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
OCTOPUS RENEWABLES LIMITED
COMPANY NUMBER
05857926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/06/2006
(18 years and 5 months old)
WEBSITE
http://octopushealthcare.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/10/2014
16/02/2021
OCTOPUS HEALTHCARE ADVISER LTD
View all previous names
LONDON
W1D 1NN
Telephone: 03450404555
TPS: No
6th Floor
164-182 Oxford Street
London
W1C 1JT
Telephone: 0404555
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Telephone: 0404555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS HEALTHCARE SUB HOLDINGS LTD | Active - Accounts Filed | View Report |
| OCTOPUS RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | Timothy David Heal (923857976) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCTOPUS RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCTOPUS RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2021 - Present (3 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 7 Past: 309 |
View Report |
|
13/01/2021 - Present (3 years and 10 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 60 Past: 15 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
26/07/2023 - Present (1 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
OEGEN COMPANY SECRETARY LIMITED 26/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | Timothy David Heal (923857976) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 09/08/2023 | New Company Secretary OEGEN COMPANY SECRETARY LIMITED (930478240) Appointed |
| 07/08/2023 | Christopher Robert Hulatt (915257000) has left the board |
| 07/08/2023 | New Company Secretary OEGEN COMPANY SECRETARY LIMITED (931203526) Appointed |
| 07/08/2023 | New Board Member Laura Gemma Halstead (931203527) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 18/07/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 30/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 03/06/2022 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 16/03/2022 | New Board Member Zoisa Leah North-Bond (920390804) Appointed |
| 16/03/2022 | New Board Member Timothy David Heal (923857976) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Alexander David Kelson Brierley (923098978) Appointed |
| 17/02/2021 | New Board Member Alexander David Kelson Brierley (927971931) Appointed |
| 17/02/2021 | New Board Member Matthew George Setchell (915702123) Appointed |
| 17/02/2021 | New Board Member Christopher Robert Hulatt (915257000) Appointed |
| 06/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | Ben Silas St John Penaliggon (925809812) has left the board |
| 28/10/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926348735) has left the board |
| 28/10/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 21/10/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926348735) Appointed |
| 21/10/2019 | Benjamin Silas St John Penaliggon (920645357) has left the board |
| 21/10/2019 | New Board Member Ben Silas St John Penaliggon (925809812) Appointed |
| 21/10/2019 | Suzanna Eloise Lauren Waterhouse (922629339) has left the board |
| 30/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 19/03/2019 | Timothy Andrew Meggitt (916479241) has left the board |
| 19/03/2019 | New Board Member Benjamin Silas St John Penaliggon (920645357) Appointed |
| 19/03/2019 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 28/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 03/09/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 09/03/2017 | Patricia Standaloft (919785022) has left the board |
| 09/03/2017 | New Company Secretary Suzanna Eloise Lauren Waterhouse (922629339) Appointed |
| 18/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 16/11/2015 | New Board Member Tim Meggitt (916479241) Appointed |
| 16/11/2015 | Tim Meggitt (920227718) has left the board |
| 03/11/2015 | New Board Member Tim Meggitt (920227718) Appointed |
| 03/11/2015 | Mark Jonathan Osmond (910365907) has left the board |
| 07/07/2015 | New Annual Return filed |
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