Kraken Technologies Limited

12014731

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UK HOUSE, 4TH FLOOR, LONDON, W1D 1NN

Incorporated 23/05/2019

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr James Andrew Eddison

director · Since 23/05/2019

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Sorooban Selvaratnam

director · Since 08/07/2026

BRITISH · UNITED KINGDOM · Age 45

Former

Mr Simon Andrew Rogerson

director · Resigned 08/07/2026

Mr Christopher Robert Hulatt

director · Resigned 08/07/2026

Mr Greg Sean Jackson

director · Resigned 08/07/2026

Mr Stuart Keith Jackson

director · Resigned 08/07/2026

director · Resigned 08/07/2026

Persons with Significant Control

Former PSCs

Octopus Energy Group Limited

Ceased 09/01/2026

Kraken Holdco Limited

Ceased 12/06/2026

Octopus Energy Group Limited

Ceased 12/06/2026

Octopus Energy Topco Limited

Ceased 17/06/2026

Charges0 outstanding

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

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

satisfied

OCTOPUS CAPITAL LIMITED

Created 25/09/2020Registered 14/10/2020Satisfied 11/04/2023

Charge

satisfied

ORIGIN ENERGY LIMITED

Created 25/09/2020Registered 29/09/2020Satisfied 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