Octopus Energy Production Limited

NI623717

active

Private Limited Company

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, CRAIGAVON, BT63 5GA

Incorporated 28/03/2014

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

Mateusz Dewhurst

director · Since 30/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Euphemia Joan Evans

director · Since 30/01/2024

STRATEGY MANAGER

BRITISH · UNITED KINGDOM · Age 34

Alexander Franz Markus Schoch

director · Since 30/01/2024

HEAD OF FLEXIBILITY

GERMAN,CANADIAN · UNITED KINGDOM · Age 38

Also on 4 other boards

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