OCTOPUS ENERGY GENERATION NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCTOPUS ENERGY GENERATION NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTOPUS ENERGY GENERATION NO. 1 LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09022683. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
OCTOPUS ENERGY GENERATION NO. 1 LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09022683. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
OCTOPUS ENERGY GENERATION NO. 1 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UK HOUSE, 5TH FLOOR
LONDON
W1D 1NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GVO WIND NO. 26 LIMITED (until 04/11/2020)
GVO WIND NO. 26 LIMITED (until 04/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ZOISA LEAH NORTH-BOND | Sep 1979 | British | Director | 2020-10-30 | CURRENT |
| ASHLEIGH CHALMERS GRAY | Mar 1987 | British | Director | 2023-11-20 | CURRENT |
| MR KUNO PAUL SUTTER SCHREIBER | May 1971 | Swiss | Director | 2014-05-02 UNTIL 2018-10-04 | RESIGNED |
| MR IAN DOUGLAS ROSEN | Aug 1965 | American | Director | 2014-05-02 UNTIL 2018-02-28 | RESIGNED |
| MR BERND MICHAEL KUSSNER | May 1971 | Swiss | Director | 2014-05-02 UNTIL 2020-10-30 | RESIGNED |
| MR HARRY PIERS SHAW BOND | Apr 1976 | British | Director | 2018-02-28 UNTIL 2020-10-30 | RESIGNED |
| HELEN LOUISE ANSELL | Jul 1991 | British | Director | 2020-10-30 UNTIL 2023-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Octopus Energy Generation Limited | 2020-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Georg Von Opel | 2017-11-03 - 2020-10-30 | 5/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr James Cubitt Bloom | 2016-04-06 - 2018-01-26 | 3/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gvo Wind Limited | 2016-04-06 - 2018-01-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |