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Octopus Energy Generation Fund Management Holdings Limited

14995340

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 11/07/2023

Previously known as

Octopus Energy Generation Fm Limited · until 18/10/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oegen Company Secretary Limited

secretary · Since 11/07/2023

Also on 67 other boards

Mr Alexander David Kelson Brierley

director · Since 11/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 64 other boards

Mr Matthew George Setchell

director · Since 14/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 44 other boards

Timothy David Heal

director · Since 14/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Ms Zoisa Leah North-Bond

director · Since 14/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Alexander David Kelson Brierley

director · Since 11/07/2023

British · England · Age 47

Oegen Company Secretary Limited

corporate secretary · Since 11/07/2023

Reg: 14600352

Also on 67 other boards

Timothy David Heal

director · Since 14/09/2023

British · United Kingdom · Age 42

Zoisa Leah North-Bond

director · Since 14/09/2023

British · United Kingdom · Age 46

Matthew George Setchell

director · Since 14/09/2023

British · England · Age 49

Persons with Significant Control

Octopus Energy Generation Limited

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

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

Reg: 12943211 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/07/2023

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