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Octopus Energy Retail 2022 Limited

14396192

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN
Incorporated 04/10/2022

Previously known as

Octopus Energy Tentacle Limited · until 19/10/2022

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/10/2026

Due 17/10/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Simon Andrew Rogerson

director · Since 04/10/2022

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr John Bowie

director · Since 04/10/2022

GENERAL MANAGER RETAIL X

AUSTRALIAN · AUSTRALIA

Also on 6 other boards

Mr James Andrew Eddison

director · Since 04/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Christopher Robert Hulatt

director · Since 04/10/2022

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Greg Sean Jackson

director · Since 04/10/2022

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Stuart Keith Jackson

director · Since 04/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

John Bowie

director · Since 04/10/2022

Australian · Australia

James Andrew Eddison

director · Since 04/10/2022

British · United Kingdom

Christopher Robert Hulatt

director · Since 04/10/2022

British · United Kingdom

Greg Sean Jackson

director · Since 04/10/2022

British · England

Stuart Keith Jackson

director · Since 04/10/2022

British · United Kingdom

Simon Andrew Rogerson

director · Since 04/10/2022

British · United Kingdom

Persons with Significant Control

Octopus Energy Group Limited

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

Reg: 09718624 · Companies House · Limited By Shares

Notified 04/10/2022

Charges1 outstanding

A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 28/10/2022Registered 01/10/2026Satisfied 01/10/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2022Registered 22/12/2022Satisfied 11/05/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2022Registered 22/12/2022Satisfied 11/05/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 28/10/2022Registered 02/11/2022

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → Uk House, 5th Floor
2026-07-17

UK HOUSE, 5TH FLOOR

post town → London
2026-07-17

LONDON