Octopus Renewables Limited

05857926

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UK HOUSE, 5TH FLOOR, LONDON, W1D 1NN

Incorporated 26/06/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Alexander David Kelson Brierley

director · Since 13/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Mr Matthew George Setchell

director · Since 13/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 44 other boards

Ms Zoisa Leah North-Bond

director · Since 28/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Oegen Company Secretary Limited

secretary · Since 26/07/2023

Also on 67 other boards

Ms Laura Gemma Halstead

director · Since 26/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Persons with Significant Control

Octopus Energy Generation Fund Management Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

INVESTEC BANK PLC

Created 17/05/2019Registered 17/05/2019Satisfied 19/02/2021