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Octopus Energy Operations 2 Limited

05070887

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Uk House 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 11/03/2004

Previously known as

Shell Energy Retail Limited · until 04/12/2023
First Utility Limited · until 22/03/2019

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

35140
Trade of electricity

Officers

Simon Andrew Rogerson

director · Since 30/11/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 52

Mr Stuart Keith Jackson

director · Since 30/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Greg Sean Jackson

director · Since 30/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 54

Mr Christopher Robert Hulatt

director · Since 30/11/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Mr James Andrew Eddison

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

John Bowie

director · Since 30/11/2023

GENERAL MANAGER RETAIL

AUSTRALIAN · AUSTRALIA · Age 48

John Bowie

director · Since 30/11/2023

Australian · Australia · Age 48

James Andrew Eddison

director · Since 30/11/2023

British · United Kingdom · Age 54

Christopher Robert Hulatt

director · Since 30/11/2023

British · United Kingdom · Age 49

Greg Sean Jackson

director · Since 30/11/2023

British · United Kingdom · Age 54

Stuart Keith Jackson

director · Since 30/11/2023

British · United Kingdom · Age 53

Simon Andrew Rogerson

director · Since 30/11/2023

British · United Kingdom · Age 52

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 11/03/2004

Daniel Mark Simkins

director · Resigned 31/12/2009

John Benedict Jeffs

director · Resigned 28/03/2011

Dave Darcy

director · Resigned 06/01/2014

Ian Mccaig

director · Resigned 05/10/2017

Darren Spencer Braham

director · Resigned 28/02/2018

Terence John Maguire

secretary · Resigned 28/02/2018

Terence John Maguire

director · Resigned 28/02/2018

Mark Daeche

director · Resigned 28/02/2018

Martin Moir

director · Resigned 28/02/2018

Bill Wilkins

director · Resigned 28/02/2018

Ed John Kamm

director · Resigned 28/02/2018

Thomas Paul Stokes

director · Resigned 01/02/2019

Susannah Dallison Collier

director · Resigned 31/07/2019

Louise Mary Mooney

director · Resigned 01/01/2020

Brian Charles Davis

director · Resigned 06/04/2020

Bianca Swanston

director · Resigned 27/06/2020

Edmund John Kamm

director · Resigned 10/12/2021

Robert Joseph Henderson

director · Resigned 18/01/2022

Colin Andrew Crooks

director · Resigned 01/08/2023

Malcolm Victor Henchley

secretary · Resigned 30/11/2023

Nicholas Martin Humphrey

director · Resigned 30/11/2023

Anthony Edward Keeling

director · Resigned 30/11/2023

Robert Joseph Henderson

director · Resigned 30/11/2023

Persons with Significant Control

Octopus Energy Limited

75–100% shares
75–100% votes
Appoint directors

Uk House, 5th Floor, 164-182 Oxford Street, London

Reg: 09263424 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 30/11/2023

Former PSCs

Impello Limited

Ceased 30/11/2023

Charges1 outstanding

Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 01/12/2023Registered 01/12/2023
Charge
satisfied

SHELL ENERGY EUROPE LIMITED

Created 13/12/2013Registered 24/12/2013Satisfied 09/12/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Uk House 5th Floor
2026-07-17

UK HOUSE 5TH FLOOR

post townLondon
2026-07-17

LONDON