Octopus Energy Limited

09263424

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

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

Incorporated 14/10/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

35140

Trade of electricity

35230

Trade of gas through mains

Officers

Mr James Andrew Eddison

director · Since 11/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mr Christopher Robert Hulatt

director · Since 11/01/2016

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Mr Greg Sean Jackson

director · Since 11/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Stuart Keith Jackson

director · Since 11/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Simon Andrew Rogerson

director · Since 11/01/2016

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Mr John Bowie

director · Since 28/06/2022

GENERAL MANAGER RETAIL X

AUSTRALIAN · AUSTRALIA · Age 48

Also on 6 other boards

Persons with Significant Control

Octopus Energy Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09718624 · Companies House · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 29/04/2026Registered 01/05/2026

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

Created 10/04/2026Registered 20/04/2026

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

Created 30/09/2024Registered 09/10/2024

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

Created 01/12/2023Registered 01/12/2023

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

Created 14/11/2022Registered 18/11/2022

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

Created 28/10/2021Registered 01/11/2021

Charge

satisfied

OCTOPUS CAPITAL LIMITED

Created 30/04/2020Registered 07/05/2020Satisfied 11/04/2023

Charge

satisfied

ORIGIN ENERGY LIMITED

Created 30/04/2020Registered 01/05/2020Satisfied 11/04/2023

Charge

outstanding

WALES & WEST UTILITIES LIMITED

Created 04/10/2019Registered 25/10/2019

Charge

outstanding

SHELL ENERGY EUROPE LIMITED, 80 STRAND, LONDON, WC2R 0ZA, ENGLAND

Created 05/03/2018Registered 09/03/2018

Charge

satisfied

OCTOPUS CAPITAL LIMITED AS SECURITY TRUSTEE

Created 18/12/2015Registered 22/12/2015Satisfied 05/06/2020