OCTOPUS ENERGY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
OCTOPUS ENERGY GROUP LIMITED
COMPANY NUMBER
09718624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/08/2015
(9 years and 4 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/08/2015
20/10/2020
OCTOPUS ENERGY HOLDINGS LIMITED
View all previous names
LONDON
W1D 1NN
Telephone: 08003162067
TPS: No
33 Holborn
London
EC1N 2HT
Telephone: 3442268
Uk House, 5th Floor
164-182 Oxford Street
London
W1D 1NN
W1D 1NN
Telephone: 3442268
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 ENERGY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| KRAKEN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Richa Sirohi (932202350) Appointed |
| 10/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCTOPUS ENERGY GROUP 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 ENERGY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS ENERGY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 27 Past: 130 |
View Report |
|
11/12/2015 - Present (9years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
11/12/2015 - Present (9years) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
11/12/2015 - Present (9years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
11/04/2016 - Present (8 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 22/04/2024 | New Board Member Richa Sirohi (932202350) Appointed |
| 10/02/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 22/06/2023 | Waleed Elgohary (929901756) has left the board |
| 05/02/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Waleed Elgohary (929901756) Appointed |
| 20/07/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 13/06/2022 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 26/05/2022 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 08/02/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Thomas Bartee Hodges (927818497) Appointed |
| 04/11/2021 | New Board Member Thomas Bartee Hodges (927818497) Appointed |
| 18/05/2021 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member Johnathan Briskin (926933601) Appointed |
| 08/02/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389761) has left the board |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389761) Appointed |
| 19/11/2018 | Sharna Ludlow (921821810) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 26/02/2018 | Kamalika Ria Banerjee (923957322) has left the board |
| 07/02/2018 | New Accounts filed |
| 14/11/2017 | New Board Member Martin Charles Lawrence (924003376) Appointed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923957322) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 24/07/2017 | Simon Andrew Rogerson (906887796) has left the board |
| 24/07/2017 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 26/04/2017 | Samuel Handfield-Jones (919933957) has left the board |
| 04/03/2017 | New Accounts filed |
| 14/11/2016 | Tracey Jane Spevack (920510349) has left the board |
| 14/11/2016 | New Company Secretary Sharna Ludlow (921821810) Appointed |
| 19/08/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member James Andrew Eddison (906908146) Appointed |
| 16/02/2016 | New Company Secretary Tracey Jane Spevack (920510349) Appointed |
| 16/02/2016 | New Company Secretary Tracey Jane Spevack (920510349) Appointed |
| 30/12/2015 | Simon Andrew Rogerson (920373352) has left the board |
| 30/12/2015 | New Board Member Simon Andrew Rogerson (906887796) Appointed |
| 24/12/2015 | New Board Member Stuart Keith Jackson (914149170) Appointed |
| 24/12/2015 | New Board Member Greg Sean Jackson (916547316) Appointed |
| 24/12/2015 | New Board Member Samuel Handfield-Jones (919933957) Appointed |
| 24/12/2015 | New Board Member Simon Andrew Rogerson (920373352) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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