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Octopus Energy Generation No. 1 Limited

09022683

active
ltd
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, 164-182 Oxford Street, London, W1D 1NN
Incorporated 02/05/2014

Previously known as

Gvo Wind No. 26 Limited · until 04/11/2020

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

35110
Production of electricity

Officers

Matthew Davies

director · Since 08/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Alexander David Kelson Brierley

director · Since 17/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Matthew Davies

director · Since 08/08/2024

British · United Kingdom · Age 34

Alexander David Kelson Brierley

director · Since 17/01/2025

British · England · Age 47

Former

Ian Douglas Rosen

director · Resigned 28/02/2018

Kuno Paul Sutter Schreiber

director · Resigned 04/10/2018

Bernd Michael Kussner

director · Resigned 30/10/2020

Harry Piers Shaw Bond

director · Resigned 30/10/2020

Helen Louise Ansell

director · Resigned 20/11/2023

Zoisa Leah North-Bond

director · Resigned 08/08/2024

Ashleigh Chalmers Gray

director · Resigned 08/08/2024

Paul Michael Loran

director · Resigned 17/01/2025

Persons with Significant Control

Octopus Energy Generation Limited

50–75% shares
75–100% votes
Appoint directors

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN

Reg: 12943211 · Uk Register Of Companies · Private Limited Company

Notified 30/10/2020

Former PSCs

Mr James Cubitt Bloom

Ceased 26/01/2018

Gvo Wind Limited

Ceased 26/01/2018

Mr Georg Von Opel

Ceased 30/10/2020

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