Octopus Energy Retail 2022 Limited

14396192

active

Private Limited Company

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, LONDON, W1D 1NN

Incorporated 04/10/2022

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr John Bowie

director · Since 04/10/2022

GENERAL MANAGER RETAIL X

AUSTRALIAN · AUSTRALIA · Age 48

Also on 6 other boards

Mr James Andrew Eddison

director · Since 04/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Mr Christopher Robert Hulatt

director · Since 04/10/2022

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Mr Greg Sean Jackson

director · Since 04/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Stuart Keith Jackson

director · Since 04/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Simon Andrew Rogerson

director · Since 04/10/2022

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 33 other boards

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 04/10/2022

Charges1 outstanding

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