Octopus Energy Generation Fund Management Holdings Limited

14995340

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, 5TH FLOOR, LONDON, W1D 1NN

Incorporated 11/07/2023

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

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

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

Mr Matthew George Setchell

director · Since 14/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 44 other boards

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