OCTOPUS ENERGY GENERATION NO.3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTOPUS ENERGY GENERATION NO.3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTOPUS ENERGY GENERATION NO.3 LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2024.
OCTOPUS ENERGY GENERATION NO.3 LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2024.
OCTOPUS ENERGY GENERATION NO.3 LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/12/2022 | 28/02/2024 |
Registered Office
UK HOUSE 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FARM ENERGY (WOODLANDS) LIMITED (until 28/11/2023)
FARM ENERGY (WOODLANDS) LIMITED (until 28/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ZOISA LEAH NORTH-BOND | Sep 1979 | British | Director | 2023-11-24 | CURRENT |
| ASHLEIGH CHALMERS GRAY | Mar 1987 | British | Director | 2023-11-24 | CURRENT |
| MRS KATE LOUISE PLUESS | Apr 1971 | British | Director | 2014-08-01 UNTIL 2015-10-22 | RESIGNED |
| MR DARREN PLUESS | Mar 1973 | British | Director | 2014-01-30 UNTIL 2023-11-24 | RESIGNED |
| MR JAMES BEDFORD PACE | Sep 1970 | British | Director | 2014-01-30 UNTIL 2021-12-03 | RESIGNED |
| MR IAN MCLEOD | Sep 1967 | British | Director | 2018-10-03 UNTIL 2021-12-03 | RESIGNED |
| MR NIGEL LARS MACKAY SNAPE | Mar 1959 | British | Director | 2014-01-30 UNTIL 2023-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Energy Generation Limited | 2023-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Darren Pluess | 2017-01-30 - 2023-11-24 | 3/1973 | Bodmin Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| The Farm Energy Parnership Llp | 2017-01-30 - 2023-11-24 | Birchington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr James Bedford Pace | 2016-04-06 - 2017-01-30 | 9/1970 | Birchington Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FARM_ENERGY_(WOODLANDS)_L - Accounts | 2023-11-24 | 31-12-2022 | £16,485 Cash £72,885 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 31,751 Cash 58,237 equity |
| ACCOUNTS - Final Accounts | 2021-12-11 | 31-12-2020 | 40,522 Cash 50,785 equity |
| FARM ENERGY (WOODLANDS) LIMITED | 2020-12-31 | 31-12-2019 | £30,706 Cash £41,442 equity |