OCTOPUS ENERGY HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
OCTOPUS ENERGY HOLDCO LIMITED
COMPANY NUMBER
09718990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2015
(9 years and 4 months old)
WEBSITE
www.octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/02/2016
20/10/2020
OCTOPUS ENERGY GROUP LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 08003162067
TPS: No
33 Holborn
LONDON
EC1N 2HT
Telephone: 77102800
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 CAPITAL LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS ENERGY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| OCTOPUS ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OCTOPUS ENERGY HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCTOPUS ENERGY HOLDCO 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 |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 27 Past: 130 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
10/01/2022 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 21 Past: 17 |
View Report |
|
25/01/2016 - 04/11/2016 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/11/2016 - 15/11/2018 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Simon Andrew Rogerson (922517965) Appointed |
| 06/05/2021 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389754) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389754) Appointed |
| 19/11/2018 | Sharna Ludlow (921818474) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 23/02/2018 | Kamalika Ria Banerjee (924323232) has left the board |
| 19/02/2018 | New Company Secretary Kamalika Ria Banerjee (924323232) Appointed |
| 18/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 11/11/2016 | Tracey Jane Spevack (920516075) has left the board |
| 11/11/2016 | New Company Secretary Sharna Ludlow (921818474) Appointed |
| 15/08/2016 | New Annual Return filed |
| 17/02/2016 | New Company Secretary Tracey Jane Spevack (920516075) Appointed |
| 17/02/2016 | New Company Secretary Tracey Jane Spevack (920516075) Appointed |
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