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Octopus Energy Production Limited

NI623717

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Charlestown Drive, Portadown, Craigavon, BT63 5GA
Incorporated 28/03/2014

Previously known as

Renewable Energy Devices Limited · until 07/02/2024

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

28131
Manufacture of pumps

Officers

Miss Rebecca Sarah Dibb-Simkin

director · Since 26/10/2022

PRODUCT & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Euphemia Joan Evans

director · Since 30/01/2024

STRATEGY MANAGER

BRITISH · UNITED KINGDOM · Age 34

Mateusz Dewhurst

director · Since 30/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Alexander Franz Markus Schoch

director · Since 30/01/2024

HEAD OF FLEXIBILITY

GERMAN,CANADIAN · UNITED KINGDOM · Age 39

Also on 4 other boards

Rebecca Sarah Dibb-Simkin

director · Since 26/10/2022

British · United Kingdom · Age 42

Mateusz Dewhurst

director · Since 30/01/2024

British · United Kingdom · Age 47

Euphemia Joan Evans

director · Since 30/01/2024

British · United Kingdom · Age 34

Alexander Franz Markus Schoch

director · Since 30/01/2024

German,Canadian · United Kingdom · Age 39

Former

Stanley Laurance Coey

director · Resigned 13/11/2015

Paul Alexander Kidd

director · Resigned 13/11/2015

Nicola Jayne Coey

director · Resigned 13/11/2015

Edison Wilson Graham

director · Resigned 11/02/2022

Edison Wilson Graham

secretary · Resigned 11/02/2022

Jason Bern Costello Cassells

director · Resigned 30/01/2024

John Charles Szymik

director · Resigned 30/01/2024

Persons with Significant Control

Octopus Energy Heating Limited

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

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

Reg: 13779315 · Companies House · Limited By Shares

Notified 26/10/2022

Former PSCs

Dr Jason Bern Costello Cassells

Ceased 26/10/2022

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line112 Charlestown Drive
2026-07-17

12 CHARLESTOWN DRIVE

post townCraigavon
2026-07-17

CRAIGAVON