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Kraken Holdco Limited
16833292
active
Private Limited Company
england wales
0 outstanding charges
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 05/11/2025
Compliance
Next accounts due
05/08/2027
On track
Confirmation statement
Last:
Due 18/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stuart Keith Jackson
director · Since 05/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 6 other boards
Mr James Andrew Eddison
director · Since 09/01/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 14 other boards
Mr Christopher Robert Hulatt
director · Since 09/01/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 16 other boards
Mr Simon Andrew Rogerson
director · Since 09/01/2026
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 · United Kingdom · Private Limited Company
Notified 05/11/2025
Charges0 outstanding
A registered charge
fully satisfied
National Westminster Bank PLC as Security Trustee
Created 09/01/2026Registered 12/01/2026Satisfied 27/05/2026
A registered charge
fully satisfied
National Westminster Bank PLC as Security Trustee
Created 09/01/2026Registered 12/01/2026Satisfied 27/05/2026