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Octopus Energy Heating Limited

13779315

active
ltd
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, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 03/12/2021

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Stuart Keith Jackson

director · Since 08/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Timothy David Heal

director · Since 03/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Alexander Franz Markus Schoch

director · Since 03/03/2025

HEAD OF FLEXIBILITY

GERMAN,CANADIAN · UNITED KINGDOM · Age 39

Also on 4 other boards

Stuart Keith Jackson

director · Since 08/12/2023

British · United Kingdom · Age 53

Timothy David Heal

director · Since 03/03/2025

British · United Kingdom · Age 42

Alexander Franz Markus Schoch

director · Since 03/03/2025

German,Canadian · United Kingdom · Age 39

Former

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 25/05/2022

Rebecca Sarah Dibb-Simkin

director · Resigned 08/12/2023

John Charles Szymik

director · Resigned 08/12/2023

Timothy David Heal

director · Resigned 07/02/2024

Jason Bern Costello Cassells

director · Resigned 31/12/2024

Helen Louise Campbell

director · Resigned 03/03/2025

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 · Private Company Limited By Shares

Notified 03/12/2021

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