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Octopus Energy Limited

09263424

active
ltd
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, 164-182 Oxford Street, London, W1D 1NN
Incorporated 14/10/2014

Previously known as

Mercury Energy Supply Limited · until 21/08/2015

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 Simon Andrew Rogerson

director · Since 11/01/2016

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

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 John Bowie

director · Since 28/06/2022

GENERAL MANAGER RETAIL X

AUSTRALIAN · AUSTRALIA · Age 48

Also on 6 other boards

Simon Andrew Rogerson

director · Since 11/01/2016

British · United Kingdom · Age 52

Stuart Keith Jackson

director · Since 11/01/2016

British · United Kingdom · Age 53

Greg Sean Jackson

director · Since 11/01/2016

British · England · Age 54

Christopher Robert Hulatt

director · Since 11/01/2016

British · United Kingdom · Age 49

James Andrew Eddison

director · Since 11/01/2016

British · United Kingdom · Age 54

John Bowie

director · Since 28/06/2022

Australian · Australia · Age 48

Former

Matthew Christopher Hirst

director · Resigned 13/08/2015

Steven Paul Gosling

director · Resigned 13/08/2015

Steven Paul Gosling

secretary · Resigned 13/08/2015

Tracey Jane Spevack

secretary · Resigned 04/11/2016

Samuel Handfield-Jones

director · Resigned 13/04/2017

Kamalika Ria Banerjee

secretary · Resigned 19/02/2018

Sharna Ludlow

secretary · Resigned 15/11/2018

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 25/05/2022

Jonathan Briskin

director · Resigned 28/06/2022

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

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