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Octopus Energy Holdco Limited
09718990
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 05/08/2015
Previously known as
Octopus Energy Group Limited · until 20/10/2020
Octopus Energy Group Holdings Limited · until 09/02/2016
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Robert Hulatt
director · Since 05/08/2015
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 50
Mr Simon Andrew Rogerson
director · Since 10/01/2022
CEO
BRITISH · UNITED KINGDOM · Age 52
Also on 33 other boards
Octopus Company Secretarial Services Limited
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
Tracey Jane Spevack
secretary · Resigned 04/11/2016
Kamalika Ria Banerjee
secretary · Resigned 19/02/2018
Sharna Ludlow
secretary · Resigned 15/11/2018
Persons with Significant Control
Oe Holdco Ltd
75–100% shares
75–100% votes
Appoint directors
33 Holborn, 6th Floor, London, EC1N 2HT
Reg: 14005495 · Companies House · Private Limited Company
Notified 24/10/2022
Former PSCs
Octopus Capital Limited
Ceased 24/10/2022
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 6th Floor 33 Holborn
2026-07-176TH FLOOR
post town → London
2026-07-17LONDON