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Octopus Electric Vehicles Limited

10754317

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 04/05/2017

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

77110
Renting and leasing of cars and light motor vehicles

Officers

Mr Greg Sean Jackson

director · Since 04/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Stuart Keith Jackson

director · Since 04/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Ms Fiona Louise Howarth

director · Since 12/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Giles Edward Charles Andrews

director · Since 12/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Gurjeet Singh Grewal

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Greg Sean Jackson

director · Since 04/05/2017

British · England · Age 54

Stuart Keith Jackson

director · Since 04/05/2017

British · United Kingdom · Age 53

Giles Edward Charles Andrews

director · Since 12/09/2024

British · England · Age 60

Fiona Louise Howarth

director · Since 12/09/2024

British · England · Age 44

Gurjeet Singh Grewal

director · Since 20/10/2025

British · United Kingdom · Age 43

Former

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

James Andrew Eddison

director · Resigned 04/09/2024

Simon Andrew Rogerson

director · Resigned 04/09/2024

Christopher Robert Hulatt

director · Resigned 04/09/2024

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 · Limited By Shares

Notified 04/05/2017

Charges4 outstanding

Charge
outstanding

CSC TRUSTEES LIMITED (AS SELLER TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHER SELLER SECURE

Created 27/11/2023Registered 04/12/2023
Charge
outstanding

TOYOTA FINANCIAL SERVICES (UK) PLC

Created 16/01/2023Registered 21/01/2023
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 17/02/2022Registered 17/02/2022
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 02/11/2021Registered 03/11/2021
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 28/04/2023

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