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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

Mr Christopher Robert Hulatt

director · Since 23/05/2019

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Mr Greg Sean Jackson

director · Since 23/05/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Stuart Keith Jackson

director · Since 23/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Simon Andrew Rogerson

director · Since 23/05/2019

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

Mr John Bowie

director · Since 28/06/2022

GENERAL MANAGER RETAIL X

AUSTRALIAN · AUSTRALIA · Age 48

Also on 6 other boards

Persons with Significant Control

Kraken Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16833292 · Companies House · Private Limited Company

Notified 09/01/2026

Former PSCs

Octopus Energy Group Limited

Ceased 09/01/2026

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