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Octopus Energy Group Limited

09718624

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

UK HOUSE, 5TH FLOOR, LONDON, W1D 1NN
Incorporated 05/08/2015

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Christopher Robert Hulatt

director · Since 05/08/2015

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Mr Simon Andrew Rogerson

director · Since 11/12/2015

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Mr Greg Sean Jackson

director · Since 11/12/2015

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Stuart Keith Jackson

director · Since 11/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr James Andrew Eddison

director · Since 11/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mr Martin Charles Lawrence

director · Since 09/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Thomas Bartee Hodges

director · Since 18/10/2021

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM · Age 42

Also on 1 other board

Mr John Bowie

director · Since 26/03/2025

GENERAL MANAGER RETAIL X

AUSTRALIAN · AUSTRALIA · Age 48

Also on 6 other boards

Vincent Mark Hanafin

director · Since 13/05/2026

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Octopus Energy Holdco Limited

25–50% shares
25–50% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09718990 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr James Andrew Eddison

Ceased 06/04/2016

Mr Stuart Keith Jackson

Ceased 06/04/2016

Charges10 outstanding

Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 10/04/2026Registered 20/04/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 09/01/2026Registered 12/01/2026Satisfied 27/05/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 09/01/2026Registered 12/01/2026Satisfied 27/05/2026
Charge
outstanding

UNIPER GLOBAL COMMODITIES SE

Created 11/12/2025Registered 12/12/2025
Charge
outstanding

GLAS SAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/11/2024Registered 13/11/2024
Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 30/09/2024Registered 09/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2024Registered 08/08/2024Satisfied 27/05/2026
Charge
satisfied

BNP PARIBAS, LONDON BRANCH

Created 06/02/2024Registered 06/02/2024Satisfied 10/08/2024
Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 01/12/2023Registered 01/12/2023
Charge
outstanding

HSBC BANK PLC

Created 29/06/2023Registered 12/07/2023
Charge
outstanding

BNP PARIBAS LONDON BRANCH

Created 01/04/2023Registered 03/04/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2022Registered 22/12/2022Satisfied 11/05/2026
Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 28/10/2022Registered 02/11/2022
Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 28/10/2021Registered 28/10/2021
Charge
satisfied

OCTOPUS CAPITAL LIMITED

Created 05/06/2020Registered 19/06/2020Satisfied 14/10/2020
Charge
satisfied

ORIGIN ENERGY LIMITED

Created 05/06/2020Registered 09/06/2020Satisfied 14/10/2020
Charge
satisfied

ORIGIN ENERGY LIMITED

Created 13/05/2020Registered 19/05/2020Satisfied 11/04/2023
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

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