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 - LONDON

This company is listed in the following categories:
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)

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

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SCOTTSDALE OVERSEAS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SCOTTSDALE FINANCIAL SERVICES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SCOTTSDALE CAPITAL LIMITED ST. ALBANS ENGLAND Active DORMANT 99999 - Dormant Company
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G2 ENERGY DEVELOPMENTS LIMITED LONDON Dissolved... MICRO ENTITY 35110 - Production of electricity
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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

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