Octopus Renewables Limited
05857926
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 13/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 44 other boards
director · Since 13/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 64 other boards
director · Since 28/02/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 26/07/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
Octopus Energy Generation Administrative Services Limited
corporate secretary · Since 26/07/2023
corporate secretary · Since 26/07/2023
Reg: 14600352
Also on 67 other boards
Former
director · Resigned 01/10/2014
secretary · Resigned 01/10/2014
secretary · Resigned 01/05/2015
director · Resigned 30/10/2015
secretary · Resigned 28/02/2017
director · Resigned 13/03/2019
secretary · Resigned 11/10/2019
director · Resigned 20/12/2019
director · Resigned 13/01/2021
director · Resigned 13/01/2021
director · Resigned 13/01/2021
corporate secretary · Resigned 25/05/2022
director · Resigned 18/07/2023
director · Resigned 21/02/2024
Persons with Significant Control
Octopus Energy Generation Fund Management Holdings Limited
Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Reg: 14995340 · Uk Registrar Of Companies · Private Limited Company
Notified 11/10/2023
Former PSCs
Octopus Healthcare Sub Holdings Ltd
Ceased 02/07/2021
Octopus Energy Generation Limited
Ceased 11/10/2023
Charges0 outstanding
INVESTEC BANK PLC
Change History
Active
Private Limited Company
UK HOUSE, 5TH FLOOR
LONDON