Octopus Energy Operations 2 Limited

05070887

active

Private Limited Company

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, LONDON, W1D 1NN

Incorporated 11/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35140

Trade of electricity

Officers

John Bowie

director · Since 30/11/2023

GENERAL MANAGER RETAIL

AUSTRALIAN · AUSTRALIA · Age 48

Mr James Andrew Eddison

director · Since 30/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mr Christopher Robert Hulatt

director · Since 30/11/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Greg Sean Jackson

director · Since 30/11/2023

CEO

BRITISH · UNITED KINGDOM · Age 54

Mr Stuart Keith Jackson

director · Since 30/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Simon Andrew Rogerson

director · Since 30/11/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 51

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

charge

satisfied

MORGAN STANLEY CAPITAL GROUP INC.

Created 20/08/2010Registered 25/08/2010Satisfied 14/12/2013

charge

satisfied

MORGAN STANLEY CAPITAL GROUP INC

Created 20/08/2010Registered 25/08/2010Satisfied 14/12/2013

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 14/04/2009Registered 21/04/2009Satisfied 31/08/2010

charge

satisfied

WALES & WEST UTILITIES LIMITED

Created 26/11/2007Registered 30/11/2007Satisfied 20/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2006Registered 13/10/2006Satisfied 31/08/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2006Registered 05/08/2006Satisfied 12/01/2010