Octopus Energy Group Limited

09718624

active

ltd

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, 164-182 Oxford Street, London, W1D 1NN

Incorporated 05/08/2015

Previously known as

Octopus Energy Holdings Limited · until 20/10/2020

Octopus Energy Limited · until 10/08/2015

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 Stuart Keith Jackson

director · Since 11/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Simon Andrew Rogerson

director · Since 11/12/2015

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 52

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 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

Christopher Robert Hulatt

director · Since 05/08/2015

British · United Kingdom · Age 49

Greg Sean Jackson

director · Since 11/12/2015

British · England · Age 54

Simon Andrew Rogerson

director · Since 11/12/2015

British · United Kingdom · Age 52

Stuart Keith Jackson

director · Since 11/12/2015

British · United Kingdom · Age 53

James Andrew Eddison

director · Since 11/04/2016

British · United Kingdom · Age 54

Martin Charles Lawrence

director · Since 09/11/2017

British · United Kingdom · Age 68

Thomas Bartee Hodges

director · Since 18/10/2021

American · United Kingdom · Age 42

John Bowie

director · Since 26/03/2025

Australian · Australia · Age 48

Vincent Mark Hanafin

director · Since 13/05/2026

British · United Kingdom · Age 66

Former

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

Waleed Elgohary

director · Resigned 19/06/2023

Jonathan Briskin

director · Resigned 26/03/2025

Richa Sirohi

director · Resigned 12/05/2026

Persons with Significant Control

Octopus Energy Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16982052 · Companies House · Private Limited Company

Notified 12/06/2026

Former PSCs

Mr James Andrew Eddison

Ceased 06/04/2016

Octopus Energy Holdco Limited

Ceased 12/06/2026

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

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

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Uk House, 5th Floor

2026-07-17

UK HOUSE, 5TH FLOOR

post town → London

2026-07-17

LONDON