OCTOPUS ENERGY GENERATION NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
OCTOPUS ENERGY GENERATION NO. 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCTOPUS ENERGY GENERATION NO. 2 LIMITED was incorporated 7 years ago on 23/06/2016 and has the registered number: 10247315. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
OCTOPUS ENERGY GENERATION NO. 2 LIMITED was incorporated 7 years ago on 23/06/2016 and has the registered number: 10247315. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
OCTOPUS ENERGY GENERATION NO. 2 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:
CB NUMBER ONE LIMITED (until 04/11/2020)
CB NUMBER ONE LIMITED (until 04/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
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 GARY GAY | Nov 1966 | British | Director | 2016-09-06 UNTIL 2020-10-30 | RESIGNED |
MR NICHOLAS MARK COOKE | Sep 1950 | British | Director | 2016-09-06 UNTIL 2017-12-06 | RESIGNED |
MR HARRY PIERS SHAW BOND | Apr 1976 | British | Director | 2016-06-23 UNTIL 2020-10-30 | RESIGNED |
HELEN LOUISE ANSELL | Jul 1991 | British | Director | 2020-10-30 UNTIL 2023-11-20 | RESIGNED |
MR KELVIN JOHN RUCK | Aug 1966 | British | Director | 2017-12-06 UNTIL 2020-10-30 | 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 |
|
G2 Energy Developments Limited | 2016-08-31 - 2020-10-30 | Olney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Northwick Power Services Limited | 2016-06-23 - 2020-10-30 | Moreton-In-Marsh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-05-15 | 31-12-2019 | 64,618 Cash 90,285 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-29 | 31-12-2017 | 36,405 Cash -61,448 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-30 | 31-12-2016 | -31,136 equity |